Cases 1 - 10 of 10
United States Marine International/Kuwait, L.L.C. v. National Bank of Kuwait S.A.K. (New York) et al
as 1:2020cv02101
Defendant:
National Bank of Kuwait S.A.K. (New York) and Kuwait Direct Investment Promotion Authority
Plaintiff:
United States Marine International/Kuwait, L.L.C.
Cause Of Action: 28 U.S.C. § 1441 ij
Plaintiff v. Defendant
as 1:2019cv04972
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv04964
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: Irving H. Picard, Trust
as 17-3008
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: 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
Picard v. National Bank of Kuwait S.A.K.
as 17-1328
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
National Bank of Kuwait SAK
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. National Bank of Kuwait S.A.K.
as 17-1328
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
National Bank of Kuwait SAK
Plaintiff v. Defendant
as 1:2012cv02881
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv06565
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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