Cases 1 - 3 of 3
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
-RC Aguila v. The United States of America, et al.
as 8:2008cv01455
Plaintiff:
Miguel Lomeli Aguila and Maria G. Lomeli
Defendant:
Drug Enforcement Agency Agents 1-10, Supervising Drug Enforcement Agency Agents 11-20, The United States Drug Enforcement Agency and others
Cause Of Action: 28 U.S.C. ยง 1346 Tort Claim
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