Cases 1 - 10 of 12
Shih et al v. Flagstar Bank FSB et al
as 1:2023cv03375
Plaintiff:
Peter Feng Shih, Chin Feng Shih and Man Yi Cindy Ng
Defendant:
Flagstar Bank FSB, Metropolitan Life Insurance Company and Fein, Such and Crane, LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 23-314
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Munroe v. Fein, Such and Crane LLP et al
as 1:2022cv04052
Plaintiff:
Maynard Munroe
Defendant:
Fein, Such and Crane LLP, Kristofer Leo, Esq., V.S. Vikhu, Esq. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 1:2019cv04187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Irving H. Picard, Trust
as 17-3062
Appellee:
HSBC Bank USA, N.A., Fein, Such, and Crane LLP., Hermes Asset Management Limited, HSBC Institutional Trust Services (Bermuda) Limited and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3062
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Intervenor:
Securities Investor Protection Corporation
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. HSBC Bank PLC
as 17-1357
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
HSBC Bank PLC, HSBC Securities Services (Luxembourg) SA, HSBC Bank Bermuda Limited and others
Defendant:
Alpha Prime Fund Limited, Herald Fund SPC, Primeo Fund and others
Picard v. HSBC Bank PLC
as 17-1357
Respondent:
HSBC Private Bank (Suisse) S.A., Thema Asset Management Limited, Hermes International Fund Limited and others
Defendant:
Tereo Trust Company Limited, HSBC Institutional Trust Services (Ireland) Designated Activity Company, FKA HSBC Institutional Trust Services (Ireland) Limited, Inter Asset Management, Inc. and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Plaintiff v. Defendant
as 1:2015cv00438
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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