Cases
Cases 1 - 10 of 10
Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al We have downloadable decisions or orders for this case
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
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C. We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Plaintiff v. Defendant
as 1:2011cv07256
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv07134
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157

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