Cases 1 - 10 of 318
Bernard L. Madoff Investment Securities LLC et al v. The Gerald and Barbara Keller Family Trust et al
as 5:2024cv00359
Debtor:
Bernard L. Madoff Investment Securities LLC
Plaintiff:
Irving H. Picard
Defendant:
Bernard L. Madoff, The Gerald and Barbara Keller Family Trust, Gerald E. Keller and others
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question
Bernard L. Madoff Investment Securities LLC et al v. The Gerald and Barbara Keller Family Trust et al
as 5:2023mc00001
Debtor:
Bernard L. Madoff Investment Securities LLC
Plaintiff:
Irving H. Picard and Bernard L. Madoff
Defendant:
The Gerald and Barbara Keller Family Trust, Gerald E. Keller and Barbara Keller
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 17-3047
Appellee:
Socgen Nominees (UK) Limited, Lyxor Premium Fund, FKA SGAM Alternative Diversified Premium Fund, Oval Palmares Europlus and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
In Re: Irving H. Picard, Trust
as 17-3008
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
National Bank of Kuwait SAK
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: Bernard L. Madoff Inves
as 20-1334
Appellant:
Securities Investor Protection Corporation
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd.
Amicus Curiae:
Peter V. Marchetti, Esq., George W. Kuney, Ronald Mann and others
In Re: Bernard L. Madoff Inves
as 19-501
Defendant / Appellant:
South Ferry Building Company, South Ferry #2 LP, Aaron Wolfson and others
Intervenor:
Securities Investor Protection Corporation
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 19-510
Defendant / Appellant:
The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner and others
Defendant:
Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Intervenor:
Securities Investor Protection Corporation
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 19-443
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellant:
United Congregations Mesora
Intervenor:
Securities Investor Protection Corporation
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