Other Statutes Cases
In Re: Irving H. Picard, Trust
as 17-3072
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Bank Hapoalim (Switzerland) Ltd. and Bank Hapoalim B.M.
Picard v. Bank Hapoalim B.M.
as 17-1368
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.
Picard v. Bank Hapoalim B.M.
as 17-1368
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: Bank Hapoalim B.M. and Bank Hapoalim (Switzerland) Ltd.
Bank Hapoalim (Switzerland) v. Jonathan Lee Riches, et al
as 10-12151
Movant - Appellant: JONATHAN LEE RICHES
Plaintiff - Appellee: BANK HAPOALIM (SWITZERLAND) LTD., a Swiss corporation
Defendant - Appellee: XG TECHNOLOGY, INC., a Delaware corporation, RICHARD L. MOOERS, an individual, ROGER G. BRANTON, an individual and others
Bank Hapoalim (Switzerland) Ltd v. xG Technology, Inc. et al
as 8:2007cv00170
Plaintiff: Bank Hapoalim (Switzerland) Ltd, Bank Hapoalim (Switzerland) Ltd, Bank Hapoalim (Switzerland) Ltd and others
Defendant: xG Technology, Inc., xG Technology, Inc., xG Technology, Inc. and others
Mediator: Peter J. Grilli
Cause Of Action: 28 U.S.C. ยง 1332 - Diversity: Securities & Exchange Commiss

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