Cases 71 - 80 of 1,465
In Re: Irving Picard, Trust
as 17-3032
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:
Quilvest Finance LTD
IN RE: Irving H. Picard, Trust
as 17-3024
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:
Bureau of Labor Insurance
In Re: Irving H. Picard, Trust
as 17-3144
Intervenor:
Securities Investor Protection Corporation
Appellee:
BG Valores, S.A., FKA Wall Street Securities, S.A. and Banco General, S.A.
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 17-3066
Appellee:
Gregory Bowes, Fairfield Greenwich Advisors LLC, Cornelis Boele and others
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 17-3083
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Standard Chartered International (USA) Ltd., FKA American Express Bank, Ltd. and Standard Chartered Bank International (Americas) Limited, FKA American Express Bank International
In Re: Irving H. Picard, Trust
as 17-3132
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Lighthouse Investment Partners, LLC, DBA Lighthouse Partners, LLC, Lighthouse Supercash Fund Limited and Lighthouse Diversified Fund Limited
IN RE: Irving H. Picard
as 17-3038
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:
The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited
In Re: Irving H. Picard, Trust
as 17-3100
Appellee:
LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG and UBS Deutschland AG, as successor in interest to Dresdner Bank LateinAmerika AG
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving Picard, Trust
as 17-3136
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Inteligo Bank Ltd. Panama Branch, FKA Blubank Ltd Panama Branch
In Re: Irving H. Picard, Trust
as 17-3004
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:
First Gulf Bank
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