Cases 31 - 40 of 318
In Re: Irving H. Picard, Trust
as 17-3126
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
LGT Bank (Liechtenstein) Ltd.
IN RE: Irving H. Picard, Trust
as 17-3076
Intervenor:
Securities Investor Protection Corporation
Appellee:
Citibank (Switzerland) AG
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H. Picard, Trust
as 17-3109
Appellee:
Public Institution for Social Security
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Irving H. Picard, Trust
as 17-3047
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA SG Private Banking (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited and others
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3072
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Bank Hapoalim (Switzerland) Ltd. and Bank Hapoalim B.M.
In Re: Irving H. Picard, Trust
as 17-3077
Appellee:
El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
IN RE: Irving H. Picard, Trust
as 17-3019
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Bank Julius Baer & Co., Ltd.
In Re: Irving H. Picard, Trust
as 17-3087
Intervenor:
Securities Investor Protection Corporation
Appellee:
Naidot & Co.
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
In Re: Irving H.Picard, Trust
as 17-3115
Intervenor:
Securities Investor Protection Corporation
Appellee:
EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M., EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited and EFG Bank S.A., FKA EFG Private Bank S.A.
Appellant:
Irving H. Picard
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
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