Cases 1 - 10 of 315
Plaintiff v. Defendant
as 1:2023cv02994
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Employment Discrimination
In re: Bernard L. Madoff Inves
as 20-2291
Intervenor:
Securities Investor Protection Corporation
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC,
Petitioner:
ABN AMRO Bank, N.V., AKA The Royal Bank of Scotland N.V.
In re: Bernard L. Madoff Inves
as 20-1898
Petitioner:
ABN AMRO Custodial Services (Ireland) Ltd., FKA Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd. and ABN AMRO Bank (Ireland) Ltd.
Respondent:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Securities Investor Protection Corporation,
Intervenor:
Securities Investor Protection Corporation
In Re: Bernard L. Madoff Inves
as 20-1333
Appellant:
Securities Investor Protection Corporation
Defendant / Appellee:
Citibank North America, Inc., Citigroup Global Markets Limited, Citibank, N.A. and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Amicus Curiae:
George W. Kuney, Ronald Mann, David Hague and others
In re: Bernard L. Madoff Inves
as 20-1334
Appellant:
Securities Investor Protection Corporation
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Defendant / Appellee:
Legacy Captial Ltd., Khronos LLC and Legacy Capital Ltd.
Amicus Curiae:
Peter V. Marchetti, Esq., George W. Kuney, Ronald Mann and others
In re: Bernard L. Madoff Inves
as 19-4283
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
Respondent:
Legacy Captial, Khronos LLC and Legacy Capital Ltd.
In re: Bernard L. Madoff Investment S
as 19-4282
Respondent:
Citibank, N.A., Citigroup Global Markets Limited, Citibank North America, Inc. and others
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Securities Investor Protection Corporation
In re: Bernard L. Madoff
as 19-2988
Claimant:
Ben Heller, Aaron Blecker, Maurice Sandler MD & Gloria Sandler REV LIV Trust and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Maddoff Investment Securities, LLC and In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
In Re: Bernard L. Madoff Inves
as 19-510
Defendant / Appellant:
The Estate of Marianne Lowrey, Marianne B. Lowrey Trust, Jessica Lee Lowrey, individually, in her capacity as personal representative of the Estate of Marianne Lowrey, in her capacity as trustee for the Marianne B. Lowrey Trust and in her capacity as successor partner and others
Defendant:
Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement dated August 29, 1984
Intervenor:
Securities Investor Protection Corporation
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
In Re: Bernard L. Madoff Inves
as 19-501
Defendant / Appellant:
South Ferry Building Company, South Ferry #2 LP, Aaron Wolfson and others
Intervenor:
Securities Investor Protection Corporation
Plaintiff / Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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