Cases 11 - 20 of 1,465
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
Plaintiff v. Defendant
as 1:2020cv02525
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2020cv01748
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2020cv03140
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2020cv02872
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2020cv04086
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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
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