Cases
Cases 1 - 10 of 36
Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives v. F & E Maintenance Inc et al We have downloadable decisions or orders for this case
as 1:2021cv02194
Defendant: Falconhead Capital, Forsythe Plumbing & Heating Corp, Fdm Group Inc and others
Debtor: Falcon Electrical Contracting Corp
Plaintiff: Albert E. Percy and Percy Jobs and Careers Corporation an IRC 501(c)(3) non-profit, as Class Representatives
Cause Of Action: Job Discrimination (Employment)
In re: Bernard L. Madoff Inves
as 20-1898
Petitioner: ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd., ABN AMRO Bank (Ireland) Ltd.
Respondent: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation,
Intervenor: Securities Investor Protection Corporation
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv03911
Appellee: Plaintiff v. Defendant and others
Appellant: Plaintiff v. Defendant and others
In Re: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
In Re: Irving H. Picard, Trust
as 17-3117
Appellee: ABN AMRO Bank (Ireland) Ltd., FKA Fortis Prime Fund Solutions Bank (Ireland) Ltd., ABN AMRO Retained Custodial Services (Ireland) Limited, ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Defendant: Rye Select Broad Market XL Portfolio Limited
Intervenor: Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3065
Intervenor: Securities Investor Protection Corporation
Appellee: Platinum All Weather Fund Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, Odyssey
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3065
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 17-3117
Appellant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Picard v. ABN AMRO Fund Services (Isle o
as 17-1360
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Respondent: ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, Platinum All Weather Fund Limited, Odyssey
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

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