Cases 71 - 80 of 107
Picard v. Banque SYZ & Co., SA
as 17-1397
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Banque SYZ SA
Picard v. First Gulf Bank
as 17-1317
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
First Gulf Bank
Picard v. Quilvest Finance LTD
as 17-1380
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Quilvest Finance LTD
Picard v. Intesa Sanpaolo SpA
as 17-1352
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Intesa Sanpaolo S.p.A., as Successor in Interest to Banca Intesa SpA 1 William Street New York, NY 10004, Eurizon Capital SGR S.p.A., Eurizon Capital SGR SpA (as Successor in Interest to Eurizon Investimenti SGR SpA, f/k/a Nextra Investment Management SGR SpA, and Eurizon Alternative Investments SGR Spa, f/k/a Nextra Alternative Inv Piazzatte Giordano Dell'Am, Eurizon Low Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility and others
Picard v. Banco Itau Europa Luxembourg
as 17-1387
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,
Respondent:
Banco Itau Europa International and Banco Itau Europa Luxembourg, S.A.
Picard v. Trincastar Corporation
as 17-1340
Respondent:
Trincastar Corporation
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Picard v. Credit Agricole Corporate and
as 17-1348
Respondent:
Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Unifortune Asset Management SG
as 17-1324
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Unifortune Asset Management SGR SPA and Unifortune Conservative Fund
Picard v. Meritz Fire & Marine Insurance
as 17-1367
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Meritz Fire & Marine Insurance Co. LTD.
Picard v. Parson Finance Panama S.A.
as 17-1321
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Parson Finance Panama S.A.
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