Other Statutes Cases
IN RE: Irving H. Picard
as 17-3054
Appellee: Banco Itau Europa International and Banco Itau Europa Luxembourg, S.A.
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff,
Intervenor: Securities Investor Protection Corporation
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 Luxembourg, S.A. and Banco Itau Europa International
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.
In Re Madoff Securities
as 12-2616
Defendant / Appellee: Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant: Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
In Re Madoff Securities
as 12-2557
Defendant / Appellee: Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant: Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Amicus Curiae: National Association of Bankruptcy Trustees and Financial Institution Defendants
Petitioner: Securities Industry and Financial Markets Association

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?