Cases 1 - 2 of 2
In re: CITCO Bank Nederland
as 13-4773
Petitioner:
CITCO Bank Nederland N.V. Dublin Branch
Respondent:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Movant:
Association of Corporate Counsel
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
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.
