Cases
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 11-1858
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Consolidated-Defendant: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Defendant - Appellee: Plaintiff v. Defendant
Counter-Claimant: Plaintiff v. Defendant and others
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv06566
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
American National Insurance Company et al v. Fuld et al
as 3:2009cv00020
Plaintiff: The Moody Foundation, The Moody Foundation, The Moody Foundation and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: Securities Exchange Act
Mease v. Fuld et al
as 2:2008cv02124
Plaintiff: Cecil Mease, Cecil Mease, Cecil Mease and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Michael L. Ainslie and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Shipley v. Fuld et al
as 2:2008cv02125
Plaintiff: Michael Shipley, Michael Shipley, Michael Shipley and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Michael L. Ainslie and others
Cause Of Action: Federal Question
Type: Other Statutes Both
Plaintiff v. Defendant
as 1:2008cv01732
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Employment)
Calyon v. Mizuho Securities USA, Inc. et al
as 1:2007cv02241
Plaintiff: Calyon, Calyon, Calyon and others
Defendant: Mizuho Securities USA, Inc., Mizuho Securities USA, Inc., Mizuho International PLC and others
Cause Of Action: Fed. Question: Other

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