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Participant Index
ALCALA, ITZEL
ATSEYINKU, IRENE
Advisers, Arden
Argentaria, Banco
BOARD, NATIONAL
Ba, Royal
CHARLES, LARRY
Capital, Solon
Chen, Xin
Chicago, LaSalle
Chorches, Ronald
Coan, Richard
Defendants, Foreign
ELLIOTT, DENNIS
Fund, Bloom
Fund, Unifortune
GENERAL, ATTORNEY
General, Attorney
HAMPTON, HERMAN
HARRY, LAUREL
HERNANDEZ, ROLANDO
HOLDEN, KINGY
Holland, Kim
Industries, Koch
International, Merrill
Investissements, Inter
KARATHANOS, JAMES
Kramer, Hanspeter
Kramer, as
LINES, PEGASUS
Madoff, Bernard
Matthews, Ivan
Nasser, Ibrahim
PENNSYLVANIA, ATTORNEY
PICARD, IRVING
Panama, Parson
Picard, Irving
SERRANO, GERARDO
SESSIONS, JEFFERSON
Santo, Banque
Scents, Serious
TRIMUAR, MICHAEL
Tancredi, James
Unite, as
VILLALPANDO, JESUS
Vaudoise, Banque
Volatility, Eurizon
Warren, Irma
Xiao, Jie
as, in
plc, Nomura

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
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§ ⚖ ] ᐅ 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
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	Banco Bilbao Vizcaya Argentaria, S.A.
[Case # 17-1419], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Banco Bilbao Vizcaya Argentaria >>> 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	Inter Investissements S.A., FKA Inter Conseil S.A.
[Case # 17-1437], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Inter Investissements >>> 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	Unifortune Asset Management SGR SPA and Unifortune Conservative Fund
[Case # 17-1324], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ 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
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
Plaintiff   versus   DefendantRespondent
In re: LARRY CHARLES More Information	LAUREL HARRY, Superintendent and ATTORNEY GENERAL PENNSYLVANIA
[Case # 17-1966], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ LAUREL HARRY, ᐅ ATTORNEY GENERAL PENNSYLVANIA >>> More Information
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
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§ ⚖ ] ᐅ 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§ ⚖ ] ᐅ 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§ ⚖ ] ᐅ as Successor in Interest to Unite >>> More Information
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
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
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
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
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
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
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	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§ ⚖ ] ᐅ Eurizon Medium Volatility >>> More Information
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
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ as represented by its Liquidator Hanspeter Kramer, ᐅ Hanspeter Kramer, ᐅ in his capacities as >>> 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	Banque Privee Espirito Santo S.A., FKA Compagnie Bancaire Espirito Santo S.A.
[Case # 17-1401], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Banque Privee Espirito Santo >>> 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	The Sumitomo Trust & Banking Co., Ltd., FKA Sumitomo Trust & Banking Company, Limited
[Case # 17-1384], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
Irving H. Picard More Information	Banque Cantonale Vaudoise
[Case # 17-1310], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ Banque Cantonale Vaudoise >>> More Information
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 >>> ᐅ Ibrahim Nasser, ᐅ Serious Scents  …
Petitioner   versus   Respondent
IRENE O. ATSEYINKU More Information	JEFFERSON B. SESSIONS III, Attorney General
[Case # 17-1557], [Filed: April 28, 2017] [ Other§ ⚖ ] ᐅ JEFFERSON B. SESSIONS, ᐅ Attorney General >>> More Information
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ Solon Capital >>> 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	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
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ Merrill Lynch International >>> 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	Atlantic Security Bank
[Case # 17-1382], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ Ronald I. Chorches, ᐅ Richard M. Coan, ᐅ James J. Tancredi, ᐅ Jie Xiao >>> More Information
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§ ⚖ ] ᐅ Bloom Asset Holdings Fund >>> More Information
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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	Lion Global Investors Limited
[Case # 17-1410], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ Foreign Defendants, ᐅ Royal Ba >>> More Information
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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	Citigroup Global Markets Limited
[Case # 17-1431], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ Nomura International plc >>> 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	Banque SYZ SA
[Case # 17-1397], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> 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	Quilvest Finance LTD
[Case # 17-1380], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
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
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
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
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
Petitioner   versus   Respondent
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
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	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§ ⚖ ] ᐅ Koch Industries, ᐅ Societe Generale Private Banking (Suisse) >>> More Information
Petitioner   versus   Respondent
In re: MICHAEL TRIMUAR More Information	ATTORNEY GENERAL, STATE OF FLORIDA
[Case # 14-15514], [Filed: December 10, 2014] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> More Information
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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	Trincastar Corporation
[Case # 17-1340], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA	JOHN DOE and ABC ENTITY
[Case # 14-4678], [Filed: December 10, 2014] [ Other Statutory Actions§ ⚖ ] >>> More Information
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 >>> ᐅ Ivan Lee Matthews, ᐅ 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
Petitioner   versus   Respondent
In re: DENNIS WAYNE ELLIOTT More Information	ATTORNEY GENERAL, STATE OF FLORIDA
[Case # 17-11827], [Filed: April 24, 2017] [ Other§ ⚖ ] ᐅ ATTORNEY GENERAL >>> 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	Bordier & Cie
[Case # 17-1413], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
Petitioner   versus   Respondent
In re: GARY PAVLIC	DISTRICT ATTORNEY WASHINGTON COUNTY
[Case # 17-1948], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> 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	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
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ NATIONAL LABOR RELATIONS BOARD >>> More Information
Petitioner   versus   Respondent
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§ ⚖ ] ᐅ Societe Generale Private Banking (Suisse), ᐅ Societe Generale Private Banking (Lugano-Svizzera) >>> 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	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§ ⚖ ] ᐅ LaSalle Street Chicago >>> More Information
Petitioner   versus   Respondent
In re: KINGY OSSARIUS HOLDEN More Information	UNITED STATES OF AMERICA
[Case # 17-11926], [Filed: April 28, 2017] [ Other§ ⚖ ] >>> More Information
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 >>> ᐅ 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§ ⚖ ] ᐅ Nomura International plc >>> More Information
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§ ⚖ ] ᐅ PEGASUS LINES, ᐅ JAMES KARATHANOS >>> More Information

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