Cases 1 - 9 of 9
Plaintiff v. Defendant
as 1:2019cv04418
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3102
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard
as 17-3102
Intervenor:
Securities Investor Protection Corporation
Appellee:
Somers Nominees (Far East) Limited and Somers Dublin Designated Activity Company
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
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. Somers Dublin Designated Activ
as 17-1409
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Somers Nominees (Far East) Limited and Somers Dublin Designated Activity Company
Picard v. Somers Dublin Designated Activ
as 17-1409
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Somers Dublin Designated Activity Company and Somers Nominees (Far East) Limited
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2012cv02430
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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