Cases 1 - 10 of 13
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
Plaintiff v. Defendant
as 17-3141
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3141
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
Appellee:
UBS Third Party Management Company S.A., UBS (Luxembourg) SA, M&B Capital Advisers Sociedad De Valores, S.A. and others
Intervenor:
Securities Investor Protection Corporation
Plaintiff v. Defendant
as 17-3057
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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. UBS AG
as 17-1435
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Respondent:
UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
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
Picard v. UBS AG
as 17-1435
Respondent:
UBS (Luxembourg) SA, M&B Capital Advisers Sociedad De Valores, S.A., UBS AG and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
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
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