Irving H. Picard Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

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Date Filed	Venue	Case Number	Title	Party Type

6/12/2017	New York Southern Bankruptcy Court	17-11618	Lehman Brothers Inc.	Plaintiff

7/11/2016	New York Southern District Court	1:16-cv-05513	Irving H. Picard v. Andrew H. Cohen	Plaintiff

6/14/2016	New York Southern District Court	1:16-cv-04462	In Re: Bernard L. Madoff Investment Securities LLC	Appellee

3/21/2016	New York Southern District Court	1:16-cv-02058	In Re: Bernard L. Madoff Investment Securities LLC	Appellee

3/21/2016	New York Southern District Court	1:16-cv-02058	In Re: Bernard L. Madoff Investment Securities LLC	Trustee

3/3/2016	New York Southern Bankruptcy Court	16-10508	Garden of Eden Enterprises, Inc.	Plaintiff

8/10/2015	New York Southern District Court	1:15-cv-06269	Bernard L. Madoff Investment Securities, LLC et al v. Merkin...	Plaintiff

2/18/2015	New York Southern District Court	1:15-cv-01151	In Re: Bernard L. Madoff Investment Securities, LLC	Appellee

10/7/2014	New York Southern Bankruptcy Court	14-12831	Rena Lange (USA), Inc.	Plaintiff

8/21/2014	New York Southern District Court	1:14-cv-06790	In Re: Bernard L. Madoff Investment Securities LLC	Appellee

12/26/2013	New York Southern District Court	1:13-cv-09108	In Re: Bernard L. Madoff Investment Securities, LLC	Trustee

10/9/2013	Supreme Court of the United States	13-448	Irving H. Picard, Petitioner v. JPMorgan Chase & Co., et al.	Petitioner

12/27/2012	New York Southern District Court	1:12-cv-09408	Irving H. Picard v. Fairfield Greenwich Limited et al	Plaintiff

12/26/2012	New York Southern District Court	1:12-cv-09380	Irving H. Picard v. UBS Deutschland AG et al	Plaintiff

12/6/2012	New York Southern District Court	1:12-cv-08860	Irving H. Picard v. Societe Generale Private Banking (Suisse...	Plaintiff

12/6/2012	New York Southern District Court	1:12-cv-08858	Irving H. Picard v. Lombard Odier Darier Hentsch & Cie	Plaintiff

9/21/2012	New York Southern District Court	1:12-cv-07157	Irving H. Picard v. Intesa Sanpaolo SpA et al	Plaintiff

9/5/2012	New York Southern District Court	1:12-cv-06733	Irving H. Picard v. Eric T. Schneiderman et al	Plaintiff

8/16/2012	New York Southern District Court	1:12-cv-06291	Irving H. Picard v. Intesa Sanpaolo SpA	Plaintiff

8/10/2012	New York Southern District Court	1:12-cv-06109	In Re: Bernard L. Madoff Investment Securities, LLC	Appellee

7/27/2012	New York Southern District Court	1:12-cv-05796	Irving H. Picard v. BNP Paribas S.A. et al	Plaintiff

6/20/2012	New York Southern District Court	1:12-cv-04840	Irving H. Picard v. Multi-Strategy Fund Limited et al	Plaintiff

6/15/2012	New York Southern District Court	1:12-cv-04721	Irving H. Picard v. Stanley I. Lehrer et al	Plaintiff

6/15/2012	New York Southern District Court	1:12-cv-04724	Irving H. Picard v. Clariden Leu AG et al	Plaintiff

6/15/2012	New York Southern District Court	1:12-cv-04723	Irving H. Picard v. Brown Brothers Harriman & Co.	Plaintiff

4/17/2012	New York Southern District Court	1:12-cv-03033	Irving H. Picard v. Koch Industries, Inc.	Plaintiff

4/13/2012	New York Southern District Court	1:12-cv-02933	Irving H. Picard v. J. Ezra Merkin	Plaintiff

4/13/2012	New York Southern District Court	1:12-mc-00115	Securities Investor Protection Corporation v. Bernard L. Mad...	Plaintiff

4/13/2012	New York Southern District Court	1:12-cv-02931	Irving H. Picard v. Scott Gottlieb et al	Plaintiff

4/12/2012	New York Southern District Court	1:12-cv-02883	Irving H. Picard v. Peter B. Madoff et al	Plaintiff

4/11/2012	New York Southern District Court	1:12-cv-02802	Irving H. Picard v. Reliance Management (BVI) Limited et al	Plaintiff

4/5/2012	New York Southern District Court	1:12-cv-02646	Irving Picard v. Plaza Investments International Limited et...	Plaintiff

4/4/2012	New York Southern District Court	1:12-cv-02623	Irving H. Picard v. J. Ezra Merkin et al	Plaintiff

4/4/2012	New York Southern District Court	1:12-cv-02578	Irving H. Picard v. Stanley I. Lehrer et al	Plaintiff

4/4/2012	New York Southern District Court	1:12-cv-02581	Irving H. Picard v. Arden Asset Management Inc.	Plaintiff

4/2/2012	New York Southern District Court	1:12-cv-02441	Irving H. Picard v. Kingate Euro Fund, Ltd. et al	Plaintiff

4/2/2012	New York Southern District Court	1:12-cv-02486	Irving H. Picard v. Trincaster Corporation	Plaintiff

4/2/2012	New York Southern District Court	1:12-cv-02483	Irving H. Picard v. M&B Capital Advisers Sociedad De Valores...	Plaintiff

3/30/2012	New York Southern District Court	1:12-cv-02338	Irving H. Picard v. L&I Investments LLC	Plaintiff

3/28/2012	New York Southern District Court	1:12-cv-02310	Irving H. Picard v. Beacon Associates LLC I et al	Plaintiff

3/23/2012	New York Southern District Court		Picard v. Bernard L. Madoff Investment Securities LLC et al	Plaintiff

3/15/2012	New York Southern District Court	1:12-cv-01939	Irving H. Picard v. ABN AMRO Bank N v.	Plaintiff

3/12/2012	New York Southern District Court	1:12-cv-01811	Irving H. Picard v. Stanley I. Lehrer et al	Plaintiff

2/9/2012	New York Southern District Court	1:12-cv-01039	Securities Investor Protection Corporation v. Bernard L. Mad...	Trustee

2/3/2012	New York Southern District Court	1:12-cv-00883	Bernard L. Madoff Investment Securities LLC et al v. Cohen P...	Plaintiff

1/25/2012	New York Southern District Court	1:12-cv-00641-JSR	Irving H. Picard v. BNP Paribas Arbitrage SNC	Plaintiff

12/23/2011	New York Southern District Court	1:11-cv-09501	Irving H. Picard v. Natixis et al	Plaintiff

11/30/2011	New York Southern District Court	1:11-cv-08679	Irving H. Picard, Trustee v. Lehrer et al	Plaintiff

11/29/2011	New York Southern Bankruptcy Court	11-15463	AMR Corporation	Trustee

11/29/2011	New York Southern Bankruptcy Court	11-15463	MF Global Holdings Ltd. and Litigation Trustee of the MF Glo...	Trustee

175 Rows Total	Page 1 of 4 \| Go To

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