Cases 1 - 10 of 16
Montgomery v. Noel et al
as 5:2018cv00308
Plaintiff:
Darryl Montgomery, Jr.
Defendant:
Walter Noel, Virginia Mesa and Rhonda Flowers
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 5:2017cv13788
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In Re: Irving H. Picard, Trust
as 17-3066
Appellee:
Gregory Bowes, Fairfield Greenwich Advisors LLC, Cornelis Boele and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Plaintiff v. Defendant
as 17-3066
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Fairfield Investment Fund Ltd.
as 17-1361
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Fairfield Investment Fund Limited, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Limited and others
Defendant:
Fairfield Sentry Limited, (In Liquidation), Greenwich Sentry, L.P., Greenwich Sentry Partners, LP and others
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. Fairfield Investment Fund Ltd.
as 17-1361
Respondent:
Fairfield International Managers, Inc., Cornelis Boele, Mark Mckeefry and others
Defendant:
Stable Fund, Fairfield Lambda Limited, Fairfield Sigma Limited (In Liquidation) and others
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Noel IV v. Laidlaw & Company, LTD
as 1:2016cv03975
Plaintiff:
Walter Noel IV
Defendant:
Laidlaw & Company, LTD
Cause Of Action: 29 U.S.C. § 201
Lopes Bispo v. Noel et al
as 3:2016cv00613
Plaintiff:
Sylvania Lopes Bispo
Defendant:
Walter Noel and Monica Noel
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 1:2012cv02638
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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