Cases 1 - 10 of 16
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant:
Securities Investor Protection Corporation
Defendant / Appellee:
Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae:
George W. Kuney, Ronald Mann, David Hague and others
In Re: Irving H. Picard, Trust
as 17-3139
Intervenor:
Securities Investor Protection Corporation
Appellee:
Citigroup Global Markets Limited
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3122
Intervenor:
Securities Investor Protection Corporation
Appellee:
Banco Bilbao Vizcaya Argentaria, S.A.
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3009
Appellee:
Natixis Corporate & Investment Bank, FKA Ixis Corporate & Investment Bank, Natixis Financial Products LLC, as Successor-in-interest to Natixis Financial Products, Inc., Natixis and others
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3141
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Appellee:
UBS Third Party Management Company S.A., UBS (Luxembourg) SA, M&B Capital Advisers Sociedad De Valores, S.A. and others
Intervenor:
Securities Investor Protection Corporation
Picard v. Banco Bilbao Vizcaya Argentari
as 17-1419
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
Banco Bilbao Vizcaya Argentaria, S.A.
Picard v. UBS AG
as 17-1435
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
Picard v. Natixis
as 17-1329
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
Natixis, Natixis Corporate & Investment Bank, FKA Ixis Couporate & Investment Bank, Bloom Asset Holdings Fund and others
Picard v. Banco Bilbao Vizcaya Argentari
as 17-1419
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
Banco Bilbao Vizcaya Argentaria, S.A.
Picard v. Natixis
as 17-1329
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
Bloom Asset Holdings Fund, Tensyr Limited, Natixis Corporate & Investment Bank, FKA Ixis Corporate & Investment Bank and others
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