Cases 1 - 10 of 10
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3050
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Intesa Sanpaolo SpA
as 17-1352
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Intesa Sanpaolo S.p.A., as Successor in Interest to Banca Intesa SpA 1 William Street New York, NY 10004, Eurizon Capital SGR S.p.A., Eurizon Capital SGR SpA (as Successor in Interest to Eurizon Investimenti SGR SpA, f/k/a Nextra Investment Management SGR SpA, and Eurizon Alternative Investments SGR Spa, f/k/a Nextra Alternative Inv Piazzatte Giordano Dell'Am, Eurizon Low Volatility, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility and others
Picard v. Intesa Sanpaolo SpA
as 17-1352
Respondent:
Eurizon Low Volatility PB, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility PB, Eurizon Medium Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Medium Volatility II, Eurizon Low Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility II and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
MC Asset Recovery, L.L.C. v. Commerzbank A.G., et al
as 15-11297
Appellant:
MC ASSET RECOVERY, L.L.C.
Appellee:
COMMERZBANK A.G., ABN AMRO, INCORPORATED, BARCLAYS BANK, P.L.C. and others
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America et al v. Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa et al
as 1:2012cv07530
Plaintiff:
United States of America
Defendant:
Any and All Funds on deposit at JPMorgan Chase Account Number 31442003 held in the Name of Cia Minera Aurifera Santa Rosa SA, aka Comarsa , Any and All Funds on Deposit at Espirito Santo bank Account Number 106193054 held in the name of Pacific Gateway Corporation , Any and All Funds on Deposit at Wells Fargo Account Number 2000045521021 held in the name of Pacific Gateway Corporation and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Mirant Corporation v. Commerzbank A.G., et al
as 11-10091
Debtor:
In the Matter of: MIRANT CORP
Appellant:
MIRANT CORP
Appellee:
COMMERZBANK A.G., ABN AMRO INC, BARCLAYS BANK PLC and others
MC Asset Recovery LLC v. Commerzbank A.G., et al
as 11-10070
Plaintiff - Appellant:
MC ASSET RECOVERY LLC
Defendant - Appellee:
COMMERZBANK A.G., ABN AMRO, INCORPORATED, BARCLAYS BANK PLC and others
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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