Cases 1 - 10 of 30
In re: Bernard L. Madoff
as 19-2988
Claimant:
Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
In re: Bernard L. Madoff Inves
as 19-4283
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
Respondent:
Legacy Captial, Khronos LLC and Legacy Capital Ltd.
Irving H. Picard, Trustee for
as 17-3862
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
ABN AMRO Bank N.V., presently known as The Royal Bank of Scotland, N.V.
In re: Bernard L. Madoff Investment S
as 19-4282
Respondent:
Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
Bernard L. Madoff Investment S
as 17-512
Appellee:
Favorite Funds, Capital Growth Company, JMP Limited Partnership and others
Appellant:
A & G Goldman Partnership and Pamela Goldman
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Trustee:
Irving H. Picard
In re: Irving H. Picard, Trustee for
as 17-3340
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
Plaintiff v. Defendant
as 17-3862
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In re: Irving H. Picard, Trustee for
as 17-3340
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
ABN AMRO Bank N.V., personally known as The Royal Bank of Scotland, N.V.
Bernard L. Madoff Investment
as 16-420
Amicus Curiae:
Appendix D, Jeffrey Hinte, Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent. and others
Appellant:
Estate of Boyer Palmer, Patricia DeLuca, Nancy Zraick and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae:
Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant:
Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
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