Cases
Cases 91 - 100 of 1,465
In Re: Irving H. Picard, Trust
as 17-2996
Intervenor: Securities Investor Protection Corporation
Appellee: Banque Cantonale Vaudoise
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 17-3129
Appellee: Nomura International plc
Intervenor: Securities Investor Protection Corporation
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 17-3086
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: Banque Privee Espirito Santo S.A., FKA Compagnie Bancaire Espirito Santo S.A.
In Re: Irving H. Picard, Trust
as 17-3075
Appellee: ZCM Asset Holding Company (Bermuda) LLC
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3071
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: Meritz Fire & Marine Insurance Co. LTD.
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 Picard, Trust
as 17-3143
Intervenor: Securities Investor Protection Corporation
Appellee: Inter Investissements S.A., FKA Inter Conseil S.A.
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 17-2995
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

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?