Cases filed in the U.S. Court of Appeals, Second Circuit
Plaintiff v. Defendant
as 17-3034
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
IN RE: Irving H. Picard, Trust
as 17-3034
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: Atlantic Security Bank
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. Atlantic Security Bank
as 17-1382
Respondent: Atlantic Security Bank
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Picard v. Atlantic Security Bank
as 17-1382
Petitioner: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent: Atlantic Security Bank

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