Other Statutes Cases filed in the Second Circuit Courts
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
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant: A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff: Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. ยง 1331 Fed. Question

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