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C -> CHARLES...(click to open)
CHARLES, Larry
Capital, Solon
Chen, Xin
Chicago, Lasalle
Chorches, Ronald
Coan, Richard
H -> HAMPTON...(click to open)
HAMPTON, Herman
HARRY, Laurel
HERNANDEZ, Rolando
HOLDEN, Kingy
Holland, Kim
| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Schroder & Co. Bank AG |
| [Case # 17-1341], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Parson Finance Panama S.A. |
| [Case # 17-1321], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Parson Finance Panama >>> More Information |
|
| Plaintiff versus Defendant | |
| ITZEL ASENETH ALCALA and ITZA ARELI ALCALA | REX W. TILLERSON, SECRETARY, U.S. DEPARTMENT OF STATE and UNITED STATES OF AMERICA |
| [Case # 17-40455], [Filed: April 28, 2017] [ Other Immigration Actions§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff |
Banco Bilbao Vizcaya Argentaria, S.A. |
| [Case # 17-1419], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Banco Bilbao Vizcaya Argentaria >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Inter Investissements S.A., FKA Inter Conseil S.A. |
| [Case # 17-1437], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Inter Investissements >>> More Information |
|
| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Unifortune Asset Management SGR SPA and Unifortune Conservative Fund |
| [Case # 17-1324], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Unifortune Conservative Fund >>> More Information |
|
| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Barclays Private Bank & Trust Limited, Barclays Bank S.A. and Barclays Bank (Suisse) S.A. |
| [Case # 17-1331], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
SICO Limited |
| [Case # 17-1390], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus DefendantRespondent | |
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In re: LARRY CHARLES
More Information |
LAUREL HARRY, Superintendent and ATTORNEY GENERAL PENNSYLVANIA |
| [Case # 17-1966], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ LAUREL HARRY >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Lighthouse Investment Partners, LLC, DBA Lighthouse Partners, LLC, Lighthouse Diversified Fund Limited and Lighthouse Supercash Fund Limited |
| [Case # 17-1423], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Arden Asset Management LLC, Arden Endowment Advisers, Ltd. and Arden Asset Management Inc. |
| [Case # 17-1333], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Arden Endowment Advisers >>> More Information |
|
| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company |
| [Case # 17-1337], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Koch Industries >>> More Information |
|
| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
BGL BNP Paribas Luxembourg S.A., as Successor in Interest to BNP Paribas Luxembourg S.A., BNP Paribas Arbitrage SNC, BNP Paribas Bank & Trust Cayman Limited, BNP Paribas S.A., BNP Paribas (Suisse) SA, Individually and as Successor in Interest to Unite |
| [Case # 17-1403], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ as Successor in Interest to Unite >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
LGT Bank (Liechtenstein) Ltd. |
| [Case # 17-1420], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
National Bank of Kuwait SAK |
| [Case # 17-1328], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Fullerton Capital PTE Ltd. |
| [Case # 17-1400], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Meritz Fire & Marine Insurance Co. LTD. |
| [Case # 17-1367], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Fortuna Asset Management Inc., Selecta Financial Corporation Inc., Fairfield Greenwich Capital Partners, Barreneche, Inc., Share Management LLC and Dove Hill Trust |
| [Case # 17-1414], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Delta National Bank and Trust Company |
| [Case # 17-1322], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Eurizon Low Volatility PB, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy, FKA Nextra Low Volatility PB, Eurizon Medium Volatility II, Piazzetta Giordano Dell'Amore 3 c/o Eurizon Capital SGR SpA 20121 Milan Italy |
| [Case # 17-1352], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Eurizon Medium Volatility >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
ABN AMRO Fund Services (Isle of Man) Nominees Limited, FKA Fortis (Isle of Man) Nominees Limited, Odyssey and Platinum All Weather Fund Limited |
| [Case # 17-1360], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Standard Chartered Financial Services (Luxembourg) S.A., FKA American Express Financial Services (Luxembourg) S.A., FKA American Express Bank (Luxembourg) S.A., as represented by its Liquidator Hanspeter Kramer, Hanspeter Kramer, in his capacities as, Sta |
| [Case # 17-1374], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ as represented by its Liquidator Hanspeter Kramer, ✅ Hanspeter Kramer, ✅ in his capacities as >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Banque Privee Espirito Santo S.A., FKA Compagnie Bancaire Espirito Santo S.A. |
| [Case # 17-1401], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Banque Privee Espirito Santo >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited |
| [Case # 17-1384], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information |
Banque Cantonale Vaudoise |
| [Case # 17-1310], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Banque Cantonale Vaudoise >>> More Information |
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California, April 28, 2017 ⚖ Case 3:2017cv00863/531763 US District Court for the Southern District of California case 3:2017cv00863/531763 comprises Ibrahim Nasser and Serious Scents and Julius Samann LTD, Nature's Appeal Manufacturing Corporation and Energizer Brands II, LLC. Filed on April 28, 2017, this case concerns Trademark based on 15 U.S.C. § 1114. Judge Mitchell D. Dembin, Barry Ted Moskowitz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ibrahim Nasser, ✅ Serious Scents … | |
| Petitioner versus Respondent | |
|
IRENE O. ATSEYINKU
More Information |
JEFFERSON B. SESSIONS III, Attorney General |
| [Case # 17-1557], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ JEFFERSON B. SESSIONS >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
UBS Deutschland AG, as successor in interest to Dresdner Bank LateinAmerika AG and LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG |
| [Case # 17-1406], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC IRVING H. PICARD More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Solon Capital, Ltd., c/o Appleby Corporate Services (Bermuda) Canons Court 22 Victoria Street Hamilton HM 12 Bermuda |
| [Case # 17-1345], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Solon Capital >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Credit Agricole S.A., AKA Banque Du Credit Agricole and Credit Agricole (Suisse) S.A. |
| [Case # 17-1344], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Citibank (Switzerland) AG |
| [Case # 17-1395], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Public Institution for Social Security |
| [Case # 17-1412], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Merrill Lynch International |
| [Case # 17-1424], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Merrill Lynch International >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Atlantic Security Bank |
| [Case # 17-1382], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
UKFP (Asia) Nominees Limited |
| [Case # 17-1393], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information |
EFG Bank S.A., FKA EFG Private Bank S.A., EFG BANK (MONACO) S.A.M., FKA EFG Eurofinancire dInvestissements S.A.M. and EFG BANK & TRUST (BAHAMAS) LIMITED, as successor-in-interest to Banco Atlantico (Bahamas) Bank & Trust Limited |
| [Case # 17-1417], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Xin Chen
More Information |
Ronald I. Chorches, Trustee, Dow Corning Corporation, Hemlock Semiconductor Corporation, Richard M. Coan, Trustee, James J. Tancredi, Judge and Jie Xiao, Debtor |
| [Case # 17-1319], [Filed: April 28, 2017] [ PRISONER PET-Mandamus & Other§ ⚖ ] ✅ Ronald I. Chorches, ✅ Richard M. Coan, ✅ James J. Tancredi, ✅ Jie Xiao >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff |
Bloom Asset Holdings Fund, Tensyr Limited, Natixis Corporate & Investment Bank, FKA Ixis Corporate & Investment Bank and Natixis |
| [Case # 17-1329], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Bloom Asset Holdings Fund >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
ZCM Asset Holding Company (Bermuda) LLC |
| [Case # 17-1371], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Naidot & Co. |
| [Case # 17-1402], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Lion Global Investors Limited |
| [Case # 17-1410], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information |
RBC Alternative Assets, L.P., Guernroy Limited, Royal Bank of Canada (Suisse) S.A., Royal Bank of Canada (Asia) Limited, Royal Bank of Canada (Channel Islands) Limited, Royal Bank of Canada Trust Company (Jersey) Limited, RBC, Foreign Defendants, Royal Ba |
| [Case # 17-1334], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Foreign Defendants, ✅ Royal Ba >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Union USD Global Arbitrage Fund, Union Securities Investment Trust Co., Ltd., Union Arbitrage Strategy Fund and Union USD Global Arbitrage A Fund |
| [Case # 17-1297], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information |
Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, Grosvenor Aggressive Growth Fund Limited and Grosvenor Investment Management Ltd. |
| [Case # 17-1314], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Six Sis AG |
| [Case # 17-1339], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
|
| Petitioner versus Respondent | |
| In re: ERIC KAREEM RICHARDSON | UNITED STATES OF AMERICA |
| [Case # 17-11927], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff |
Citigroup Global Markets Limited |
| [Case # 17-1431], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Inteligo Bank Ltd. Panama Branch, FKA Blubank Ltd Panama Branch |
| [Case # 17-1426], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities |
Nomura International plc |
| [Case # 17-1349], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Nomura International plc >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Banque SYZ SA |
| [Case # 17-1397], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Quilvest Finance LTD |
| [Case # 17-1380], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Falcon Private Bank Ltd., FKA AIG Privat Bank AG |
| [Case # 17-1363], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Korea Investment Trust Management Company and Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III |
| [Case # 17-1386], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Merrill Lynch Bank (Suisse) SA |
| [Case # 17-1385], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff |
UBS (Luxembourg) SA, M&B Capital Advisers Sociedad De Valores, S.A., UBS AG, UBS Fund Services (Luxembourg) S.A. and UBS Third Party Management Company S.A. |
| [Case # 17-1435], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
SNS Bank N.V. and SNS Global Custody B.V. |
| [Case # 17-1336], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
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., Credit Suisse Nominees (Guernsey) Limited, ABN AMRO Re |
| [Case # 17-1294], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Koch Industries, ✅ Societe Generale Private Banking (Suisse) >>> More Information |
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| Petitioner versus Respondent | |
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In re: MICHAEL TRIMUAR
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 14-15514], [Filed: December 10, 2014] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Credit Suisse AG, Credit Suisse (UK) Limited, Credit Suisse AG, Nassau Branch Wealth Management, Credit Suisse International Limited, Credit Suisse AG, Nassau Branch, Credit Suisse Wealth Management Limited, Credit Suisse Nominees (Guernsey) Limited, Cred |
| [Case # 17-1398], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Zephyros Limited |
| [Case # 17-1346], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Caceis Bank and Caceis Bank, Luxembourg Branch |
| [Case # 17-1342], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Bank Julius Baer & Co., Ltd. |
| [Case # 17-1376], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Trincastar Corporation |
| [Case # 17-1340], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE and ABC ENTITY |
| [Case # 14-4678], [Filed: December 10, 2014] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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California, December 10, 2014 ⚖ Case 1:2014cv01959/275878 At the US District Court for the Eastern District of California, the legal case 1:2014cv01959/275878 entails Ivan Lee Matthews and Kim Holland. The filing date is December 10, 2014, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Sheila K. Oberto is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ivan Lee Matthews, ✅ Kim Holland … | |
| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Bureau of Labor Insurance |
| [Case # 17-1377], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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In re: DENNIS WAYNE ELLIOTT
More Information |
ATTORNEY GENERAL, STATE OF FLORIDA |
| [Case # 17-11827], [Filed: April 24, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Bordier & Cie |
| [Case # 17-1413], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| In re: GARY PAVLIC | DISTRICT ATTORNEY WASHINGTON COUNTY |
| [Case # 17-1948], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Credit Agricole Corporate and Investment Bank, 1301 Avenue of the Americas New York, NY 10019, DBA Credit Agricole Private Banking Miami, FKA Calyon S.A., DBA Credit Agricole Miami Private Bank, Successor in Interest to Credit Lyonnais S.A. |
| [Case # 17-1348], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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INTERNATIONAL LONGSHORE & WAREHOUSE UNION
BOB FLANAGAN
ED FERRIS
HERMAN HAMPTON
More Information ROLANDO HERNANDEZ More Information ROBERT POHL GERARDO SERRANO More Information JESUS VILLALPANDO and RICKY VOTO-BERNALES |
NATIONAL LABOR RELATIONS BOARD |
| [Case # 17-71222], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ NATIONAL LABOR RELATIONS BOARD >>> More Information |
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| Petitioner versus Respondent | |
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Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Bank Audi S.A.M.-Audi Saradar Group, FKA Dresdner Bank Monaco S.A.M., Societe Generale Bank & Trust S.A., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A., Societe Generale Private Banking (Lugano-Svizzera) S.A., FKA |
| [Case # 17-1350], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Societe Generale Private Banking (Suisse), ✅ Societe Generale Private Banking (Lugano-Svizzera) >>> More Information |
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| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff More Information |
Barfield Nominees Limited, Trafalgar Court Les Baques St. Peters Port Guernsey United Kingdom and Northern Trust Corporation, 50 LaSalle Street Chicago, IL 60603 |
| [Case # 17-1347], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ LaSalle Street Chicago >>> More Information |
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| Petitioner versus Respondent | |
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In re: KINGY OSSARIUS HOLDEN
More Information |
UNITED STATES OF AMERICA |
| [Case # 17-11926], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information |
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California, May 09, 2017 ⚖ Case 2:2017cv03499/677774 We got a case, Irma Warren against Does and Westlake Services, LLC, you know? Case number case 2:2017cv03499/677774, started on May 09, 2017. It's about Other Statutory Actions, being heard by Judge Beverly Reid O'Connell, Alka Sagar. More Information about >>> ✅ Irma Warren … | |
| Petitioner versus Respondent | |
|
Irving H. Picard
More Information Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff |
Nomura International plc |
| [Case # 17-1422], [Filed: April 28, 2017] [ Other§ ⚖ ] ✅ Nomura International plc >>> More Information |
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| Plaintiff versus Defendant | |
| INTERNAVES DE MEXICO S.A. DE C.V. | ANDROMEDA STEAMSHIP CORPORATION, AMERICAN NAVIGATION, INC., PEGASUS LINES, LTD. S.A., PANAMA and JAMES KARATHANOS |
| [Case # 17-12164], [Filed: May 10, 2017] [ Marine Contract Actions§ ⚖ ] ✅ PEGASUS LINES, ✅ JAMES KARATHANOS >>> More Information |
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