Cases 1 - 10 of 342
Festus Ohan v. ABN AMRO, et al
as 23-35471
Plaintiff / Appellant:
FESTUS OKWUDILI OHAN
Defendant / Appellee:
ABN AMRO, LEE BACA and JACKIE LACEY
Ohan v. ABN AMRO et al
as 3:2022cv00212
Plaintiff:
Festus Okwudili Ohan
Defendant:
ABN AMRO, Lee Baca and Jackie Lacey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
In re: Bernard L. Madoff Inves
as 20-2291
Intervenor:
Securities Investor Protection Corporation
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,
Petitioner:
ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V.
Wang v. United States Oil Fund, LP et al
as 3:2020cv04596
Defendant:
Citigroup Global Markets Inc., Virtu Financial BD LLC, Nomura Securities International Inc. and others
Plaintiff:
Momo Wang
Cause Of Action: 15 U.S.C. § 77
In re: Bernard L. Madoff Inves
as 20-1898
Petitioner:
ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd.
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation,
Intervenor:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 1:2020cv03684
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant:
Securities Investor Protection Corporation
Defendant / Appellee:
Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae:
George W. Kuney, Ronald Mann, David Hague and others
In re: Bernard L. Madoff Inves
as 20-1334
Appellant:
Securities Investor Protection Corporation
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd.
Amicus Curiae:
Peter V. Marchetti, Esq., George W. Kuney, Ronald Mann and others
Plaintiff v. Defendant
as 1:2020cv02586
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ford v. ProShares Trust II
as 20-419
Defendant:
Jefferies LLC, Credit Suisse Securities (USA) LLC, Barclays Capital Inc. and others
Defendant / Appellee:
Michael L. Sapir, Newedge USA LLC, Todd B. Johnson and others
Petitioner / Appellant:
Lisa Ludovici, Thomas Butler, III and Anthony Ludovici
Plaintiff:
David A. Ford, individually and on behalf of all others similarly situated
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