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www.madofftrustee.com/docket-06.html

... to September 20, 2017 at 10:00 a.m. filed by Howard L. Simon on behalf of Irving H. Picard. with hearing to be held on 9/20/2017 at ... [HSBC Bank PLC, et al .] ...

www.madofftrustee.com/document/dockets/006864-vizcayaorder09-01154docket129.pdf

Jan 26, 2016 ... IRVING H. PICARD, Trustee for the Liquidation of Bernard L. ... v. VIZCAYA PARTNERS LIMITED, BANQUE. JACOB SAFRA (GIBRALTAR) LTD, a/k/a. BANK J ... BANQUE JACOB SAFRA (SUISSE) SA, AND PICTET ET CIE.

www.lexisnexis.com/legalnewsroom/banking/b/banking-finance/archive/2014/11/18/feeder-funds-to-pay-nearly-500m-to-madoff-liquidation-trustee.aspx

Nov 18, 2014 ... 08-01789, [Irving H. Picard v. HSBC Bank PLC, et al., No. 09-1364] S.D. N.Y. Bkcy.). According to a motion for entry of judgment filed by BLMIS ...

www.bakerlaw.com/IrvingHPicard

Throughout his nearly 50-year legal career, Irving Picard has focused his practice on ... teams as counsel to Irving H. Picard, the SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS): ... 29, 2011); Securities Investor Protection Corporation v. .... Klein Maus & Shire, Inc., et al., S.D.N.Y., No.

blogs.reuters.com/alison-frankel/files/2014/01/picardvbanks-2ndcircuitopinion.pdf

... Securities LLC, Debtor. Irving H. Picard, Plaintiff–Appellant, v. HSBC Bank PLC , HSBC Securities Services · (Luxembourg) S.A., HSBC Bank Bermuda Limited, .... York, NY, for Defendant–Appellee Luxalpha SICA V, et al. Robert Knuts, Park  ...