Irving H. Picard

Summons in Irving H. Picard, as trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, 15 U.S.C., v. Christopher Wetherhill at Bermuda Supreme Court.

Ruling on Preliminary Issues in Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC (in Securities Investor Protection Act Liquidation) and Bernard L. Madoff Investment Securities LLC (in Securities Investor Protection Act Liquidation) v. Primeo Fund (in Official Liquidation) at the Grand Court of the Cayman Islands.

Ruling In the Matter of Harley International (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, v. First Peninsula Trustees Limited, as Trustee of the Ashby Trust, and Port of Hercules Trustees Limited, as Trustee of the El Prela Trust, at the British Virgin Islands High Court.

Fixed Date Claim Form in Port of Hercules Trustees Limited v. Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Federico Ceretti, representing the adult beneficiaries of the El Prela Trust; Mac Imrie, representing the adult beneficiaries of the El Prela Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Fixed Date Claim Form in First Peninsula Trustees Limited v. Irving Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Carlo Grosso, representing the adult beneficiaries of the Ashby Trust; Mac Imrie, representing the adult beneficiaries of the Ashby Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Complaint in Irving H. Picard, as trustee for the liquidation of Bernard L. Madoff Investment Securities LLC, and the substantively consolidated estate of Bernard L. Madoff, individually, under the Securities Investor Protection Act, v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Opinion and Order filed in the case of Irving Picard against HSBC Bank Plc, HSBC Bank (Cayman) Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, and Pioneer Alternative Investment Management Limited at the U.. S. District Court for the Southern District of New York.

Second Version of Redacted Complaint in Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. JPMorgan Chase & Co., JPMorgan Chase Bank, NA, J.P.Morgan Securities LLC, and J.P. Morgan Securities Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.