Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2019cv04155
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv03911
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
In Re: Irving H.Picard, Trust
as 17-3115
Intervenor:
Securities Investor Protection Corporation
Appellee:
EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M., EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited and EFG Bank S.A., FKA EFG Private Bank S.A.
Appellant:
Irving H. Picard
Plaintiff v. Defendant
as 17-3115
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. EFG BANK S.A.
as 17-1417
Respondent:
EFG Bank S.A., FKA EFG Private Bank S.A., EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M. and EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited
Petitioner:
Irving H. Picard
Picard v. EFG BANK S.A.
as 17-1417
Petitioner:
Irving H. Picard
Respondent:
EFG Bank S.A., FKA EFG Private Bank S.A., EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M. and EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited
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. Banco Atlantico (Bahamas) et al
as 1:2010cv06761
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Banco Atlantico (Bahamas) and the Beneficial Owners of the Accounts held in the name of Banco Atlantico (Bahamas)
Cause Of Action: 28 U.S.C. § 1441
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