Cases 1 - 7 of 7
In Re: Irving H. Picard, Trust
as 17-3067
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Falcon Private Bank Ltd., FKA AIG Privat Bank AG
Plaintiff v. Defendant
as 17-3067
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
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. Falcon Private Bank Ltd.
as 17-1363
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Falcon Private Bank Ltd., FKA AIG Privat Bank AG
Picard v. Falcon Private Bank Ltd.
as 17-1363
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Falcon Private Bank Ltd., FKA AIG Privat Bank AG
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2012cv02645
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 157
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