Cases 1 - 10 of 13
In Re: Irving H. Picard, Trust
as 17-3066
Appellee:
Gregory Bowes, Fairfield Greenwich Advisors LLC, Cornelis Boele and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff v. Defendant
as 17-3066
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Fairfield Investment Fund Ltd.
as 17-1361
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Fairfield Investment Fund Limited, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited and others
Defendant:
Fairfield Sentry Limited, (In Liquidation), Greenwich Sentry, L.P., Greenwich Sentry Partners, LP and others
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
Picard v. Fairfield Investment Fund Ltd.
as 17-1361
Respondent:
Fairfield International Managers, Inc., Cornelis Boele, Mark Mckeefry and others
Defendant:
Stable Fund, Fairfield Lambda Limited, Fairfield Sigma Limited (In Liquidation) and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Plaintiff v. Defendant
as 13-1289
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2012cv09408
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157 Motion to Withdraw Reference
Plaintiff v. Defendant
as 1:2012cv02638
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02619
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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