Cases 1 - 8 of 8
In Re: Irving H. Picard, Trust
as 17-3057
Appellee:
Access International Advisors Ltd., Access Management Luxembourg SA, FKA Access International Advisors Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer, Access International Advisors LLC and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3057
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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. UBS AG
as 17-1354
Defendant:
Theodore Dumbauld, Claudine Magon de la Villehuchet, AKA Claudine de la Villehuchet, in her capacity as Executrix & individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Luxalpha SICAV, as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume and others
Respondent:
UBS Third Party Management Company S.A., Pierre Delandmeter, Access Management Luxembourg SA, FKA Access International Advisors Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Picard v. UBS AG
as 17-1354
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA and others
Defendant:
Claudine Magon de la Villehuchet, AKA Claudine de la Villehuchet, in her capacity as Executrix & individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Theodore Dumbauld, Luxalpha SICAV, as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume and others
Plaintiff v. Defendant
as 1:2012cv08709
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Plaintiff v. Defendant
as 11-5051
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2011cv04212
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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