Cases
Cases 1 - 10 of 14
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
Plaintiff v. Defendant
as 17-3077
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: 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. Ceretti
as 17-1372
Petitioner: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent: Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant: Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent: The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant: Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner: Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Plaintiff v. Defendant
as 12-3440
Debtor: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-3422
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 12-2616
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
In Re Madoff Securities
as 12-2616
Defendant / Appellee: Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant: Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant: Securities Investor Protection Corporation and Irving H. Picard
Petitioner: Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae: National Association of Bankruptcy Trustees
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 12-2557
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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.


Why Is My Information Online?