Other Statutes Cases
Cases 21 - 30 of 318
In Re: Irving Picard, Trust
as 17-3143
Intervenor: Securities Investor Protection Corporation
Appellee: Inter Investissements S.A., FKA Inter Conseil S.A.
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
IN RE: Irving H. Picard
as 17-3054
Appellee: Banco Itau Europa International and Banco Itau Europa Luxembourg, S.A.
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 17-3014
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: SNS Global Custody B.V. and SNS Bank N.V.
In Re: Irving H. Picard, Trust
as 17-3067
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: Falcon Private Bank Ltd., FKA AIG Privat Bank AG
In Re: Irving H. Picard, Trust
as 17-3106
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: Lion Global Investors Limited
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 17-3074
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee: CDP Capital Tactical Alternative Investments and Multi-Strategy Fund Limited
In Re: Irving H. Picard, Trust
as 17-3005
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: Parson Finance Panama S.A.
INRE: Irving H. Picard
as 17-3035
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: Orbita Capital Return Strategy Limited
IN RE: Irving H. Picard Trust
as 17-3040
Intervenor: Securities Investor Protection Corporation
Appellee: Merrill Lynch Bank (Suisse) SA
Appellant: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC

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