Cases 1 - 10 of 12
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
In Re: Irving H. Picard, Trust
as 17-3057
Appellee:
Access International Advisors Ltd., Access Management Luxembourg SA, FKA Access International Advisors Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer, Access International Advisors LLC and others
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Picard v. UBS AG
as 17-1354
Defendant:
Theodore Dumbauld, Claudine Magon de la Villehuchet, AKA Claudine de la Villehuchet, in her capacity as Executrix & individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Luxalpha SICAV, as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume and others
Respondent:
UBS Third Party Management Company S.A., Pierre Delandmeter, Access Management Luxembourg SA, FKA Access International Advisors Luxembourg SA, as represented by its Liquidator Maitre Ferdinand Entringer and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3057
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Picard v. UBS AG
as 17-1354
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
UBS AG, UBS (Luxembourg) SA, UBS Fund Services (Luxembourg) SA, UBS Third Party Management Company SA and others
Defendant:
Claudine Magon de la Villehuchet, AKA Claudine de la Villehuchet, in her capacity as Executrix & individually as the sole beneficiary under the Will of Thierry Magon de la Villehuchet (a/k/a Rene Thierry de la Villehuchet), Theodore Dumbauld, Luxalpha SICAV, as represented by its Liquidators Maitre Alain Rukavina and Paul LaPlume and others
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: 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
SPV Osus Ltd. v. UBS AG et al
as 1:2015cv00619
Plaintiff:
SPV Osus Ltd.
Defendant:
UBS AG , UBS (Luxembourg) S.A. , UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1334
Spv Optimal Sus Ltd. v. UBS AG et al
as 1:2014cv09761
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2012cv05597
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
