Other Statutes Cases
Edwards v. Vehicle Protection Department, LLC et al
as 2:2018cv00125
Defendant: Reticulated Administrative Services, Inc., American Bankers Insurance Company of Florida, Ruben Santos Martin and others
Plaintiff: Paul D.S. Edwards
Cause Of Action: Petition for Removal- Injunctive/Declarato
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
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as NYS/1:17-cv-04767
Plaintiff: EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant: AXA Equitable Life Insurance Company
EFG Bank AG, Cayman Branch v. AXA Equitable Life Insurance Company
as CAC/2:16-cv-08103
Plaintiff: EFG Bank AG, Cayman Branch , Wells Fargo Bank, National Association , DLP Master Trust and others
Defendant: AXA Equitable Life Insurance Company
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, Miguel Lomeli
Defendant: John Does 1-20
Petitioner: Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee: Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee: Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant: John Does 1-20
Appellant: Irving H. Picard
Gonzalez et al v. Hospital Episcopal Cristo Redentor, Inc., et al
as 3:2008cv02002
Defendant: EFG Insurance Company, Hospital Episcopal Cristo Redentor, Inc., ABC Insurance Company and others
Plaintiff: CONJUGAL PARTNERSHIP GONZALEZ ALMODOVAR, Miguel Gonzalez, SILMARYS ALMODOVAR
Cause Of Action: Federal Question

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