Cases
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Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2017cv07476
Defendant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 0158
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
Plaintiff v. Defendant
as 17-3054
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 17-3073
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
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
Plaintiff v. Defendant
as 17-3032
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant

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