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Date Filed
Attorney
Court
Firm
Judge
Party
1,595 results
Picard v. Fairfield Investment Fund Ltd.
Docket
17-1361,
U.S. Court of Appeals, Second Circuit
(Apr. 28, 2017)
| Petitioner | Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
| Respondent | Fairfield Investment Fund Limited |
| Respondent | Fairfield Greenwich Limited |
| ... |
Picard v. Banque Lombard Odier & Cie SA
Docket
17-1294,
U.S. Court of Appeals, Second Circuit
(April 28, 2017)
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Picard v. Barreneche, Inc.
Docket
17-1414,
U.S. Court of Appeals, Second Circuit
(Apr. 28, 2017)
| Petitioner | Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
| Respondent | Barreneche, Inc. |
| Respondent | Dove Hill Trust |
| ... |
No. 2473
Document
The State of Texas v. American Tobacco Co, et al, 5:96-cv-00091, No. 2473 (E.D.Tex. Mar. 28, 2025)
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No. 1598
Document
Anwar et al v. Fairfield Greenwich Limited et al, 1:09-cv-00118, No. 1598 (S.D.N.Y. Mar. 14, 2025)
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No. 1592
Document
Anwar et al v. Fairfield Greenwich Limited et al, 1:09-cv-00118, No. 1592 (S.D.N.Y. Aug. 16, 2024)
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No. 1582
Document
Anwar et al v. Fairfield Greenwich Limited et al, 1:09-cv-00118, No. 1582 (S.D.N.Y. May. 22, 2024)
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No. 23660
Document
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a, 1:08-ap-1789, No. 23660 (Bankr.S.D.N.Y. Oct. 16, 2023)
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