Cases 51 - 60 of 1,465
In Re: Irving H. Picard, Trust
as 17-3077
Appellee:
El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Irving H. Picard, Trustee for
as 17-3862
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
ABN AMRO Bank N.V., presently known as The Royal Bank of Scotland, N.V.
IN RE: Irving H. Picard, Trust
as 17-3019
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Bank Julius Baer & Co., Ltd.
In Re: Irving H. Picard, Trust
as 17-3087
Intervenor:
Securities Investor Protection Corporation
Appellee:
Naidot & Co.
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 17-3115
Intervenor:
Securities Investor Protection Corporation
Appellee:
EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M., EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited and EFG Bank S.A., FKA EFG Private Bank S.A.
Appellant:
Irving H. Picard
IN RE: Irving H. Picard
as 17-3064
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
SICO Limited
In Re: Irving H. Picard, Trust
as 17-3044
Appellee:
Nomura International plc
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
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
In Re: Irving H. Picard, Trust
as 17-3113
Appellee:
Fairfield Greenwich Capital Partners and Share Management 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 17-2999
Appellee:
Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Investment Management Ltd. and others
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
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.
