Cases 1 - 10 of 12
Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
as 1:2019cv10823
Plaintiff:
Deutsche Bank Securities Inc.,
Defendant:
Kingate Euro Fund Ltd. and Kingate Global Fund Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Picard v. Ceretti
as 17-1372
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent:
Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant:
Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent:
The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant:
Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
In Re: Bernard L. Madoff Inves
as 12-3422
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3440
Defendant:
David Silver, Neil N. Lapidus, UniCredit SPA and others
Defendant / Appellee:
Serene Warren Revocable Trust, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Marcia Koff and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
In Re Madoff Securities
as 12-2616
Defendant / Appellee:
Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant:
Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Petitioner:
Financial Institution Defendants and Securities Industry and Financial Markets Association
Amicus Curiae:
National Association of Bankruptcy Trustees
In Re Madoff Securities
as 12-2557
Defendant / Appellee:
Estate of Sarah E. Pearce, Diane Ringler, Jelris & Associates, L.P. and others
Defendant:
Neil N. Lapidus, John Nessel, Ascot Partners, L.P. and others
Plaintiff / Appellant:
Securities Investor Protection Corporation and Irving H. Picard
Amicus Curiae:
National Association of Bankruptcy Trustees and Financial Institution Defendants
Petitioner:
Securities Industry and Financial Markets Association
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
Plaintiff v. Defendant
as 1:2012cv02441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Kingate Global Fund Ltd. et al v. Deutsche Bank Securities Inc.
as 1:2011cv09364
Plaintiff:
Kingate Global Fund Ltd. and Kingate Euro Fund Ltd.
Defendant:
Deutsche Bank Securities Inc.
Counter_claimant:
Deutsche Bank Securities Inc.
Counter_defendant:
Kingate Euro Fund Ltd. and Kingate Global Fund Ltd.
Cause Of Action: 28 U.S.C. § 2201
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