Cases 1 - 10 of 19
Menzies v. Seyfarth Shaw LLP et al
as 1:2021cv00249
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Lindie Banks, et al v. Northern Trust Corporation, et al
as 20-55297
Defendant / Appellee:
NORTHERN TRUST CORPORATION and NORTHERN TRUST COMPANY
Plaintiff / Appellant:
ERICA LEBLANC, on their own behalf and on behalf of those similarly situated and LINDIE L. BANKS
Lindie Banks, et al v. Northern Trust Corporation, et al
as 19-80178
Not Yet Classified:
ERICA LEBLANC, on their own behalf and on behalf of those similarly situated, NORTHERN TRUST COMPANY, LINDIE L. BANKS and others
Banc of California, National Association et al v. Mary Carole McDonnell et al
as 8:2018cv01194
Petitioner:
Merchants Bonding Company (Mutual)
Defendant:
Dion Noravian, Melvin Clark Jr., Mary Carole McDonnell and others
Plaintiff:
Banc of California, National Association
Cause Of Action: 28 U.S.C. § 1331
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Barfield Nominees Limited
as 17-1347
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom and Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603
Picard v. Barfield Nominees Limited
as 17-1347
Respondent:
Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom and Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Menzies v. Seyfarth Shaw LLP et al
as 1:2015cv03403
Defendant:
Seyfarth Shaw LLP, Northern Trust Corporation, Christiana Bank & Trust Company and others
Plaintiff:
Steven Menzies
Cause Of Action: 18 U.S.C. § 1964
Anthony v. SECO et al
as 5:2015mc00001
Plaintiff:
Joseph Anthony
Defendant:
SECO, Marion County Utilities, Marion Oaks Civic Association and others
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