Cases 81 - 90 of 318
In Re: Irving H. Picard, Trust
as 17-3006
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
Delta National Bank and Trust Company
In Re: Irving H. Picard, Trust
as 17-3065
Intervenor:
Securities Investor Protection Corporation
Appellee:
Platinum All Weather Fund Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited and Odyssey
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3012
Intervenor:
Securities Investor Protection Corporation
Appellee:
Arden Asset Management Inc., Arden Asset Management LLC and Arden Endowment Advisers, Ltd.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3062
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-2995
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Union Arbitrage Strategy Fund, Union USD Global Arbitrage Fund, Union Securities Investment Trust Co., Ltd. and others
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3023
Intervenor:
Securities Investor Protection Corporation
Appellee:
Schroder & Co. Bank AG
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3009
Appellee:
Natixis Corporate & Investment Bank, FKA Ixis Corporate & Investment Bank, Natixis Financial Products LLC, as Successor-in-interest to Natixis Financial Products, Inc., Natixis and others
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
IN RE: Irving H. Picard, Trust
as 17-3070
Intervenor:
Securities Investor Protection Corporation
Appellee:
SafeHand Investments, PF Trustees Limited, in its capacity as trustee of RD Trust and Strongback Holdings Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3068
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Bank Vontobel AG, FKA Bank J. Vontobel & Co. AG and Vontobel Asset Management Inc.
In Re: Irving H. Picard, Trust
as 17-3003
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
BSI AG, individually and as successor in interest to Banco Del Gottardo
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