Cases 1 - 10 of 10
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 1:2020cv02586
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 17-3117
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3117
Appellee:
ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd., ABN AMRO Retained Custodial Services (Ireland) Limited and ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Defendant:
Rye Select Broad Market XL Portfolio Limited
Intervenor:
Securities Investor Protection Corporation
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. ABN AMRO Bank (Ireland) Ltd.
as 17-1418
Respondent:
ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., ABN AMRO Retained Custodial Services (Ireland) Limited and ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd.
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Defendant:
Rye Select Broad Market XL Portfolio Limited
Picard v. ABN AMRO Bank (Ireland) Ltd.
as 17-1418
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd.
Defendant:
Rye Select Broad Market XL Portfolio Limited
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Defendant:
ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A. , ABN Amro Fund Services (BVI) Ltd. and others
Counter_claimant:
ABN Amro Bank N.V. , ABN Amro Administrative Services (Ireland) Ltd. , ABN AMRO Bank (Ireland) Ltd. and others
Counter_defendant:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2011cv06877
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv06849
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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