Other Statutes 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
Picard v. Credit Suisse AG
as 17-1398
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent: Credit Suisse AG, Credit Suisse AG, Nassau Branch, Credit Suisse AG, Nassau Branch Wealth Management and others
Picard v. Credit Suisse AG
as 17-1398
Respondent: Credit Suisse AG, Credit Suisse (UK) Limited, Credit Suisse AG, Nassau Branch Wealth Management and others
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Fairfield Sentry Ltd. v. Credit Suisse AG, Nassau Branc
as 11-4428
Petitioner: Fairfield Sentry Ltd.
Respondent: Credit Suisse AG, Nassau Branch
Fairfield Sentry Ltd., et al v. Credit Suisse AG, Nassau Branch
as 1:2011mc00230
Plaintiff: Fairfield Sentry Ltd., et al
Defendant: Credit Suisse AG, Nassau Branch
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed

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