Cases 1 - 10 of 13
Picard v. UBS AG
as 17-1354
Defendant:
Theodore Dumbauld, Claudine Magon de la Villehuchet, AKA Claudine de la Villehuchet, in her capacity as Executrix & individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Luxalpha SICAV, as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume and others
Respondent:
UBS Third Party Management Company S.A., Pierre Delandmeter, Access Management Luxembourg SA, FKA Access International Advisors Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Picard v. UBS AG
as 17-1354
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA and others
Defendant:
Claudine Magon de la Villehuchet, AKA Claudine de la Villehuchet, in her capacity as Executrix & individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Theodore Dumbauld, Luxalpha SICAV, as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume and others
SPV Osus Ltd. v. UBS AG et al
as 1:2015cv00619
Plaintiff:
SPV Osus Ltd.
Defendant:
UBS AG , UBS (Luxembourg) S.A. , UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1334
Spv Optimal Sus Ltd. v. UBS AG et al
as 1:2014cv09761
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 14-97
Plaintiff - Appellant:
Plaintiff v. Defendant
Trustee - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
In Re: Bernard L. Madoff
as 13-4106
Respondent:
Bernard L. Madoff Investment Securities LLC
Defendant:
Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC and others
Petitioner:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000, Securities Investor Protection Corporation and Irving H. Picard
Plaintiff v. Defendant
as 1:2012cv06093
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv01139
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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.
