Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2019cv04964
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: Irving H. Picard, Trust
as 17-2996
Intervenor: Securities Investor Protection Corporation
Appellee: Banque Cantonale Vaudoise
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 17-2996
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Picard v. Banque Cantonale Vaudoise
as 17-1310
Respondent: Banque Cantonale Vaudoise
Petitioner: Irving H. Picard
Picard v. Banque Cantonale Vaudoise
as 17-1310
Petitioner: Irving H. Picard
Respondent: Banque Cantonale Vaudoise
Plaintiff v. Defendant
as 1:2012cv08816
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff: Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant: HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant: Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou: Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff: Fairfield Sentry Limited ( In Liquidation)
Defendant: ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff: Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant: ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441

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