UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT CIVIL APPEAL PRE ...

164 Pages·2012·0.46 MB·English

Case: 12-3422 Document: 15-1 Page: 1 09/06/2012 711809 164
UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT
CIVIL APPEAL PRE-ARGUMENT STATEMENT (FORM C)
1. SEE NOTICE ON REVERSE. 2. PLEASE TYPE OR PRINT. 3. STAPLE ALL ADDITIONAL PAGES
Case Caption: District Court or Agency: Judge:
SecuritiesInvestorProtectionCorporation SouthernDistrictofNewYork HonorableJedS.Rakoff,U.S.D.J.
-against-
Date the Order or Judgment Appealed District Court Docket No.:
from was Entered on the Docket:
BernardL.MadoffInvestmentSecuritiesLLC
July27,2012 12-mc-115(JSR)
Date the Notice of Appeal was Filed: Is this a Cross Appeal?

August13,2012 (cid:2) Yes ✔ (cid:2) No
Attorney(s) for Counsel’s Name: Address: Telephone No.: Fax No.: E-mail:
Appellant(s):
OrenJ.Warshavsky,Esq. 45RockefellerPlaza [phone] [phone] [email protected]
✔(cid:2) Plaintiff B a k e r & H o s t e t l e r L L P N e w York,NY10111
(cid:2) Defendant
Attorney(s) for Counsel’s Name: Address: Telephone No.: Fax No.: E-mail:
Appellee(s):
See attached Rider 3.
(cid:2) Plaintiff
✔(cid:2) Defendant
Has Transcript Approx. Number of Number of Has this matter been before this Circuit previously? (cid:2) Yes ✔ (cid:2) No
Been Prepared? Transcript Exhibits
Pages: Appended to If Yes, provide the following:
Yes
Transcript:
See attached
Case Name:
0
Rider 1.
2d Cir. Docket No.: Reporter Citation: (i.e., F.3d or Fed. App.)
ADDENDUM “A”: COUNSEL MUST ATTACH TO THIS FORM: (1) A BRIEF, BUT NOT PERFUNCTORY, DESCRIPTION OF THE
NATURE OF THE ACTION; (2) THE RESULT BELOW; (3) A COPY OF THE NOTICE OF APPEAL AND A CURRENT COPY OF
THE LOWER COURT DOCKET SHEET; AND (4) A COPY OF ALL RELEVANT OPINIONS/ORDERS FORMING THE BASIS FOR
THIS APPEAL, INCLUDING TRANSCRIPTS OF ORDERS ISSUED FROM THE BENCH OR IN CHAMBERS.
ADDENDUM “B”: COUNSEL MUST ATTACH TO THIS FORM A LIST OF THE ISSUES PROPOSED TO BE RAISED ON APPEAL,
AS WELL AS THE APPLICABLE APPELLATE STANDARD OF REVIEW FOR EACH PROPOSED ISSUE.
PART A: JURISDICTION
1. Federal Jurisdiction 2. Appellate Jurisdiction
(cid:2) U.S. a party (cid:2) Diversity (cid:2) Final Decision ✔(cid:2) Order Certified by District Judge (i.e.,
Fed. R. Civ. P. 54(b))
✔(cid:2) Federal question (cid:2) Other (specify): (cid:2) Interlocutory Decision
(U.S. not a party) Appealable As of Right (cid:2) Other (specify):
IMPORTANT. COMPLETE AND SIGN REVERSE SIDE OF THIS FORM.
Case: 12-3422 Document: 15-1 Page: 2 09/06/2012 711809 164
PART B: DISTRICT COURT DISPOSITION (Check as many as apply)
1. Stage of Proceedings 2. Type of Judgment/Order Appealed 3. Relief

✔(cid:2) Pre-trial (cid:2) Default judgment (cid:2) Dismissal/other jurisdiction ✔(cid:2) Damages: (cid:2) Injunctions:
(cid:2) During trial (cid:2) Dismissal/FRCP 12(b)(1) (cid:2) Dismissal/merit Appx.
(cid:2) After trial lack of subj. matter juris. (cid:2) Judgment / Decision of the Court ✔ Sought: $ $ 2 9 .4 m ill io n (cid:2) Preliminary
✔(cid:2) Dismissal/FRCP 12(b)(6) (cid:2) Summary judgment Granted: $ (cid:2) Permanent
failure to state a claim (cid:2) Declaratory judgment ✔ Denied: $ $ 2 . 4 m i ll io n (cid:2) Denied
(cid:2) Dismissal/28 U.S.C. § 1915(e)(2) (cid:2) Jury verdict
frivolous complaint (cid:2) Judgment NOV
(cid:2) Dismissal/28 U.S.C. § 1915(e)(2) (cid:2) Directed verdict
other dismissal (cid:2)✔ Other (specify): GrantingWithdrawal
oftheReference
PART C: NATURE OF SUIT (Check as many as apply)
1. Federal Statutes 2. Torts 3. Contracts 4. Prisoner Petitions
(cid:2) Antitrust (cid:2) Communications (cid:2) Freedom of Information Act (cid:2) Admiralty/ (cid:2) Admiralty/ (cid:2) Civil Rights
✔ (cid:2) Bankruptcy (cid:2) Consumer Protection (cid:2) Immigration Maritime Maritime Habeas Corpus
(cid:2) Banks/Banking (cid:2) Copyright (cid:2) Patent (cid:2) Labor (cid:2) Assault / (cid:2) Arbitration (cid:2) Mandamus
(cid:2) Civil Rights (cid:2) Trademark (cid:2) OSHA Defamation (cid:2) Commercial (cid:2) Parole
(cid:2) Commerce, (cid:2) Election (cid:2) Securities (cid:2) FELA (cid:2) Employment (cid:2) Vacate Sentence
(cid:2) Energy (cid:2) Soc. Security (cid:2) Tax (cid:2) Products Liability (cid:2) Insurance (cid:2) Other
(cid:2) Commodities (cid:2) Environmental (cid:2) Other (Specify): (cid:2) Negotiable
✔ (cid:2) Other (specify): S I P A Instruments
(cid:2) Other Specify
5. Other 6. General 7. Will appeal raise constitutional issue(s)?
(cid:2) Arbitration ✔ (cid:2) Yes (cid:2) No
(cid:2) Forfeiture/Penalty (cid:2) Attorney Disqualification
(cid:2) Real Property (cid:2) Class Action Will appeal raise a matter of first
(cid:2) Treaty (specify): (cid:2) Counsel Fees impression?
✔ (cid:2) Other (specify): N e w Y o r k D e b t o r & C re d i to r L a w (cid:2) Shareholder Derivative
(cid:2) Transfer ✔(cid:2) Yes (cid:2) No
1. Is any matter relative to this appeal still pending below? ✔ (cid:2) Yes, specify: S e e a t t a c h e d R i d e r 3 . (cid:2) No

2. To your knowledge, is there any case presently pending or about to be brought before this Court or another court or administrative agency
which:
(A) Arises from substantially the same case or controversy as this appeal? ✔(cid:2) Yes (cid:2) No
(B) Involves an issue that is substantially similar or related to an issue in this appeal? ✔(cid:2) Yes (cid:2) No
If yes, state whether (cid:2) “A,” or (cid:2) “B,” or (cid:2)✔ both are applicable, and provide in the spaces below the following information on the other action(s):
Case Name: Docket No. Citation: Court or Agency:
SeeattachedRider2
Name of Appellant:
SeeattachedRider2
Date: Signature of Counsel of Record:s/ Oren J. Warshavsky
August27,2012
NOTICE TO COUNSEL
Once you have filed your Notice of Appeal with the District Court or the Tax Court, you have only 14 days in which to complete the following
important steps:
1. Complete this Civil Appeal Pre-Argument Statement (Form C); serve it upon all parties, and file it with the Clerk of the Second Circuit in
accordance with LR 25.1.
2. File the Court of Appeals Transcript Information/Civil Appeal Form (Form D) with the Clerk of the Second Circuit in accordance with LR 25.1.
3. Pay the$455 docketing fee to the United States District Court or the $450 docketing fee to the United States Tax Court unless you are authorized to
prosecute the appeal without payment.
PLEASE NOTE: IF YOU DO NOT COMPLY WITH THESE REQUIREMENTS WITHIN 14 DAYS, YOUR APPEAL WILL BE
DISMISSED. SEE LOCAL RULE 12.1.
Case: 12-3422 Document: 15-1 Page: 3 09/06/2012 711809 164
RIDER 1:
Approx. Number of Transcript Pages:
Case Caption SDNY Description of Transcript No. of Pages of
Civil Action No. Transcript
Picard v. Greiff 11-cv-3775 (JSR) Transcript of Oral 32 pages
Argument for Motion to
Withdraw Reference To
Bankruptcy Court,
July 28, 2011
Picard v. Blumenthal 11-cv-4293 (JSR) Transcript of Oral 38 pages
Argument for Motion to
Withdraw the Reference to
the Bankruptcy Court,
Sept. 9, 2011
Picard v. Goldman, 11-cv-4959 (JSR) Transcript of Oral 21 pages
et al Argument for Motion to
Withdraw Reference To
Bankruptcy Court,
Sept. 14, 2011
Picard v. Kelman 11-cv-5513 (JSR) Transcript of Oral 29 pages
Partners Limited Argument for Motion to
Partnership, et al. Withdraw Reference To
Bankruptcy Court,
Oct 3, 20111
Picard v. Avellino, et 11-cv-3882 (JSR) Transcript of Oral 14 pages
al. Argument for Motion to
Withdraw Reference To
Bankruptcy Court,
Oct. 18, 2011
Picard v. M&B Weiss 11-cv-6244 (JSR) Transcript of Oral 9 pages
Family Ltd. P’ship. Argument for Motion to
of 1996 c/o Melyvn I. Withdraw Reference To
Weiss, et al. Bankruptcy Court,
Oct. 31, 2011
Picard v. Greiff 11-cv-3775 (JSR) Transcript of Oral 41 pages
Argument for Motion to
Dismiss, Nov. 10, 2011
Picard v. Blumenthal 11-cv-4293 (JSR) Transcript of Oral 34 pages
Argument for Motion to
Dismiss, Dec. 16, 2011
Picard v. Goldman, 11-cv-4959 (JSR) Transcript of Oral 42 pages
et al. Argument for Motions to
Picard v. Hein, et al. 11-cv-4936 (JSR) Dismiss, Feb. 10, 2012

1 Transcript involves various matters including but not limited to the Motion to Withdraw the Reference in Picard v.
Hein, Civil Action No. 11-cv-4936 (JSR).
1
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RIDER 2:
Is there any case presently pending or about to be brought before this Court or another court or
administrative agency which (1) arises from substantially the same case or controversy as this
appeal or (2) involves an issue that is substantially similar to or related to an issue in this
appeal?
Yes. The following cases arise from substantially the same case or controversy as this appeal
and involve an issue that is substantially similar to or related to an issue in this appeal:
(cid:190) Entry Nos. 1-4 below are the Second Circuit cases that comprise the instant appeal.
(cid:190) Entry Nos. 5-8 below are the Second Circuit cases that comprise prior appeals involving
the same Orders and Opinions at issue in this instant appeal.
(cid:190) Entry No. 9 refers to Rider 3 which lists all of the district court actions that have been
consolidated for purposes of this appeal. See Consent Order Granting Certification
Pursuant to Fed. R. Civ. P. 54(b) for Entry of Final Judgment Dismissing Certain
Claims and Actions, Picard v. Blue Star Investors, LLC, S.D.N.Y. Civil Action No. 11-
cv-9059 (JSR), ECF No. 14; SIPC v. BLMIS, S.D.N.Y. Civil Action No. 12-mc-115
(JSR), ECF No. 255. In all such actions, the Trustee does not challenge the good faith
of the defendants.
(cid:190) Entry No. 10 refers to Rider 4 which lists all of the district court actions that have been
consolidated for purposes of the appeals already pending before this Court. See In the
Matter of: Bernard L. Madoff Investment Securities LLC (Picard v. Ida Fishman
Revocable Trust, et al.), Second Circuit Case No. 12-2497; Securities Investor
Protection v. Bernard L. Madoff Investment S, Second CircuitCase No. 12-2557;
Consent Order Granting Certification Pursuant to Fed. R. Civ. P. 54(b) for Entry of
Final Judgment Dismissing Certain Claims and Actions, Picard v. Ida Fishman
Revocable Trust, No. 11-cv-7603 (JSR), ECF No. 13; SIPC v. BLMIS, No. 12-mc-115
(JSR), ECF No. 109.
(cid:190) Entry Nos. 11-115 are cases wherein common briefing is scheduled in front of the Hon.
Jed S. Rakoff, U.S.D.J., on issues substantially similar to those raised in this appeal, as
they relate to financial institution defendants and/or defendants against whom the
Trustee has made allegations of lack of good faith. See Order,SIPC v. BLMIS, No. 12-
115, ECF No. 119. Such actions are not part of this appeal.
Case Name Docket No. Citation Court or Name of Appellant
Agency
1. In the Matter of: Bernard L. Madoff Case Number n/a Second Irving H. Picard,
Investment Securities LLC (Picard v. Unassigned Circuit Court Trustee for the
Ida Fishman Revocable Trust, et al.) of Appeal Liquidation of
Bernard L. Madoff
Investment Securities
LLC
1
Case: 12-3422 Document: 15-1 Page: 5 09/06/2012 711809 164
Case Name Docket No. Citation Court or Name of Appellant
Agency
2. In the Matter of: Bernard L. Madoff Case Number n/a Second Securities Investment
Investment Securities LLC (Picard v. Unassigned Circuit Court Protection
Ida Fishman Revocable Trust, et al.) of Appeals Corporation
3. Securities Investor Protection Case Number n/a Second Irving H. Picard,
Corporation v. Bernard L. Madoff Unassigned Circuit Court Trustee for the
Investment Securities LLC of Appeal Liquidation of
Bernard L. Madoff
Investment Securities
LLC
4. Securities Investor Protection Case Number n/a Second Securities Investment
Corporation v. Bernard L. Madoff Unassigned Circuit Court Protection
Investment Securities LLC of Appeals Corporation
5. In Re: Bernard L. Madoff Investment 12-2497 n/a Second Irving H. Picard,
Securities LLC (Picard v. Ida Circuit Court Trustee for the
Fishman Revocable Trust, et al.) of Appeals Liquidation of
Bernard L. Madoff
Investment Securities
LLC
6. In Re: Bernard L. Madoff Investment 12-2500 n/a Second Securities Investment
Securities LLC (Picard v. Ida (case has been Circuit Court Protection
Fishman Revocable Trust, et al.) consolidated into of Appeals Corporation
12-2497)
7. In Re: Madoff Securities (Securities 12-2557 n/a Second Irving H. Picard,
Investor Protection Corporation v. Circuit Court Trustee for the
Silver, et al.) of Appeals Liquidation of
Bernard L. Madoff
Investment Securities
LLC
8. In Re: Madoff Securities (Securities 12-2616 n/a Second Securities Investment
Investor Protection Corporation v. (case has been Circuit Court Protection
Silver, et al.) consolidated into of Appeals Corporation
12-2557)
9. See Rider 3 attached hereto. Various n/a Southern n/a
District of
New York
10. See Rider 4 attached hereto. Various n/a Southern n/a
District of
New York
11. Picard v. Frank Avellino, et al. 11-cv-03882-JSR n/a Southern n/a
District of
New York
12. Picard v. Robert Greenberger, et al. 11-cv-04928-JSR n/a Southern n/a
District of
New York
13. Picard v. Maccabee, et al. 11-cv-04937-JSR n/a Southern n/a
District of
New York
14. Picard v. Stanley Shapiro, et al. 11-cv-05835-JSR n/a Southern n/a
District of
2
Case: 12-3422 Document: 15-1 Page: 6 09/06/2012 711809 164
Case Name Docket No. Citation Court or Name of Appellant
Agency
New York
15. Picard v. Primeo 11-cv-06524-JSR n/a Southern n/a
District of
New York
16. Picard v. Herald 11-cv-06541-JSR n/a Southern n/a
District of
New York
17. Picard v. Alpha Prime, et al 11-cv-06677-JSR n/a Southern n/a
District of
New York
18. Picard v. ABN AMRO Bank N.V. 11-cv-06848-JSR n/a Southern n/a
(presently known as the Royal Bank District of
of Scotland, N.V.), et al. (as filed by New York
Rye Select Broad Market XL
Portfolio Ltd.)
19. Picard v. ABN AMRO Bank N.V. 11-cv-06878-JSR n/a Southern n/a
(presently known as the Royal Bank District of
of Scotland, N.V.), et al. (as filed by New York
ABN AMRO Incorporated, ABN
AMRO Bank, N.V.)
20. Picard v. ABN AMRO (Ireland) Ltd. 11-cv-06849-JSR n/a Southern n/a
(F/N/A Fortis Prime Fund Solutions District of
Bank (Ireland) Ltd.,), et al. (as filed New York
by Rye Select Broad Market XL
Portfolio Ltd.)
21. Picard v. ABN AMRO (Ireland) Ltd. 11-cv-06877-JSR n/a Southern n/a
(F/N/A Fortis Prime Fund Solutions District of
Bank (Ireland) Ltd.,), et al., (as filed New York
by ABN AMRO Custodial Services
(Ireland) Ltd., ABN AMRO Bank
(Ireland), Ltd.)
22. Picard v. Banco Bilbao Vizcaya 11-cv-07100-JSR n/a Southern n/a
Argentaria, S.A. District of
New York
23. Picard v. Trotanoy Inv. Company 11-cv-07112-JSR n/a Southern n/a
Ltd., et al. District of
New York
24. Picard v. Federico Ceretti, et al. 11-cv-07134-JSR n/a Southern n/a
(as filed by Federico Ceretti, Carlo District of
Grosso, FIM Limited and FIM New York
Advisers LLP)
25. Picard v. Federico Ceretti, et al. 11-cv-07256-JSR n/a Southern n/a
(as filed by Citi Hedge Fund District of
Services, Ltd.) New York
26. Picard v. Maxam Absolute Return 11-cv-07428-JSR n/a Southern n/a
Fund, et al. District of
New York
3
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Case Name Docket No. Citation Court or Name of Appellant
Agency
27. Picard v. Thybo Asset Mgmt Ltd. and 11-cv-07576-JSR n/a Southern n/a
Thybo Stable Fund Ltd. District of
New York
28. Picard v. Mendelow, et al. 11-cv-07680-JSR n/a Southern n/a
District of
New York
29. Picard v. Legacy Capital Ltd., et al. 11-cv-07764-JSR n/a Southern n/a
(as filed by Legacy Capital, Ltd., District of
Montpellier Resources Ltd., Khronos New York
LLC, Khronos Capital Research
LLC, Rafael Mayer, David Mayer,
and Issac Jimmy Mayer)
30. Picard v. Legacy Capital Ltd., et al. 11-cv-07765-JSR n/a Southern n/a
(as filed by BNP Paribas Securities District of
Corp.) New York
31. Picard v. Oreades Sicav, et al. (as 11-cv-07763-JSR n/a Southern n/a
filed by BNP Paribas Investment District of
Partners Luxembourg S.A., BGL New York
BNP Paribas S.A. and BNP Paribas
Securities Services S.A.)
32. Picard v. Equity Trading Portfolio 11-cv-07810-JSR n/a Southern n/a
Ltd., et al. (as filed by BNP Paribas District of
Arbitrage SNC) New York
33. Picard v. Citibank, N.A., et al. 11-cv-07825-JSR n/a Southern n/a
District of
New York
34. Picard v. Am. Sec. Mgmt., L.P., et al. 11-cv-08018-JSR n/a Southern n/a
District of
New York
35. Picard v. Silna Family Inter Vivos 11-cv-09278-JSR n/a Southern n/a
Trust, et al District of
New York
36. Picard v. Natixis 11-cv-09501-JSR n/a Southern n/a
District of
New York
37. Picard v. BNP Paribas Arbitrage 12-cv-00641-JSR n/a Southern n/a
SNC District of
New York
38. Picard v. Barclays Bank (Suisse) 12-cv-01882-JSR n/a Southern n/a
S.A., et al District of
New York
39. Picard v. ABN AMRO Bank N.V. 12-cv-01939-JSR n/a Southern n/a
(presently known as The Royal Bank District of
of Scotland, N.V.), et al New York
40. Picard v. Kohn, et al. 12-cv-02161-JSR n/a Southern n/a
(as filed by UniCredit Bank Austria) District of
New York
41. Picard v. HSBC Bank, plc, et al. (as 12-cv-02162-JSR n/a Southern n/a
filed by UniCredit Bank Austria) District of
New York
42. Picard v. HSBC Bank, plc, et al.(as 12-cv-02239-JSR n/a Southern n/a
filed by UniCredit S.p.A. and District of
Pioneer) New York
4
Case: 12-3422 Document: 15-1 Page: 8 09/06/2012 711809 164
Case Name Docket No. Citation Court or Name of Appellant
Agency
43. Picard v. Kohn, et al. (as filed by 12-cv-02240-JSR n/a Southern n/a
UniCredit S.p.A. and Pioneer) District of
New York
44. Picard v. Beacon Associates LLC I, et 12-cv-02310-JSR n/a Southern n/a
al. District of
New York
45. Picard v. Bank Julius Baer & Co., 12-cv-02311-JSR n/a Southern n/a
Ltd. District of
New York
46. Picard v. S. Donald Friedman, et al 12-cv-02343-JSR n/a Southern n/a
District of
New York
47. Picard v. Lion Global Investors 12-cv-02349-JSR n/a Southern n/a
Limited District of
New York
48. Picard v. Grosvenor Investment 12-cv-02351-JSR n/a Southern n/a
Management Ltd., et al. District of
New York
49. Picard v. Inteligo Bank Ltd. Panama 12-cv-02364-JSR n/a Southern n/a
Branch f/k/a/ Blubank Ltd. Panama District of
Branch New York
50. Picard v. Naidot & Co. 12-cv-02365-JSR n/a Southern n/a
District of
New York
51. Picard v. Cohmad Securities 12-cv-02368; 12- n/a Southern n/a
Corporation, et al. (Moving parties - cv-02676 District of
Cohmad Securities Corporation, New York
Maurice J. Cohn, Marcia B. Cohn,
Marilyn Cohn, Milton S. Cohn,
Rosalie Buccellato, Alvin Delaire,
Carol Delaire, Estate of Stanley
Merwin Berman, Joyce Berman, S&
J Partnership, Jonathan Greenberg,
Cyril Jalon, The Estate of Elena
Jalon, Morton Kurzrok, Linda
Schoenheimer McCurdy, Richard
Spring, The Spring Family Trust,
The Jeanne T. Spring Trust, The
Joint Tenancy of Phyllis
Guenzberger and Fabian
Guenzberger, The Joint Tenancy of
Robert Pinchou and Fabian
Guenzberger, Janet Jaffin,
individually and in her capacity as
Trustee of The Janet Jaffin
Dispositive Trust, and Milton Cooper,
in his capacity as Trustee of The
Janet Jaffin Dispositive Trust; Jane
Delaire)
52. Picard v. Estate of Stanley Chais, et 12-cv-02371-JSR n/a Southern n/a
al. District of
New York
5
Case: 12-3422 Document: 15-1 Page: 9 09/06/2012 711809 164
Case Name Docket No. Citation Court or Name of Appellant
Agency
53. Picard v. Edward Blumenfeld 12-cv-02405-JSR n/a Southern n/a
District of
New York
54. Picard v. Banca Carige, S.P.A. 12-cv-02408-JSR n/a Southern n/a
District of
New York
55. Picard v. Somers Dublin Limited, et 12-cv-02430-JSR n/a Southern n/a
al. District of
New York
56. Picard v. HSBC Bank, plc, et al. (as 12-cv-02431-JSR n/a Southern n/a
filed by the HSBC Defendants) District of
New York
57. Picard v. Banco Itau Europa 12-cv-02432-JSR n/a Southern n/a
Luxembourg S.A., et al District of
New York
58. Caceis Bank Luxembourg, et al. 12-cv-02434-JSR n/a Southern n/a
District of
New York
59. Picard v. Federico Ceretti, et al 12-cv-02441-JSR n/a Southern n/a
(Kingate Global Fund Ltd; Kingate District of
Euro Fund Ltd – Moving Parties) New York
60. Picard v. Banque Privee Espirito 12-cv-02442-JSR n/a Southern n/a
Santo S.A. District of
New York
61. Picard v. Nomura International PLC 12-cv-02443-JSR n/a Southern n/a
District of
New York
62. Picard v. Nomura Bank 12-cv-02446-JSR n/a Southern n/a
International PLC District of
New York
63. Picard v. Credit Suisse AG, et al 12-cv-02454-JSR n/a Southern n/a
District of
New York
64. Picard v. Solon Capital Ltd. 12-cv-02456-JSR n/a Southern n/a
District of
New York
65. Picard v. The Sumitomo Trust and 12-cv-02481-JSR n/a Southern n/a
Banking Co., Ltd. District of
New York
66. Picard v. Magnify Inc., et al. 12-cv-02482-JSR n/a Southern n/a
District of
New York
67. Picard v. UBS AG, et al. (M&B 12-cv-02483-JSR n/a Southern n/a
Capital Advisers Sociedad de District of
Valores, S.A., M&B Capital Advisers New York
Gestion SGIIC, S.A. - Moving
Parties) [Amended Motion to
Withdraw]
68. Picard v. Unifortune Asset 12-cv-02485-JSR n/a Southern n/a
Management SGR SPA, et al. District of
New York
69. Picard v. Trincaster Corporation 12-cv-02486-JSR n/a Southern n/a
District of
6
Case: 12-3422 Document: 15-1 Page: 10 09/06/2012 711809 164
Case Name Docket No. Citation Court or Name of Appellant
Agency
New York
70. Picard v. DEZ Financial 12-cv-02487-JSR n/a Southern n/a
Management LTD. District of
New York
71. Picard v. Concord Management LLC 12-cv-02488-JSR n/a Southern n/a
District of
New York
72. Picard v. Banque Syz & Co., SA 12-cv-02489-JSR n/a Southern n/a
District of
New York
73. Picard v. Square One Fund Ltd., et 12-cv-02490-JSR n/a Southern n/a
al. District of
New York
74. Picard v. Credit Agricole (Suisse) 12-cv-02494-JSR n/a Southern n/a
S.A., et al. District of
New York
75. Picard v. SNS Bank N.V., et al 12-cv-02509-JSR n/a Southern n/a
District of
New York
76. Picard v. Joel R. Levey 12-cv-02570-JSR n/a Southern n/a
District of
New York
77. Picard v. Quilvest Finance Ltd. 12-cv-02580-JSR n/a Southern n/a
District of
New York
78. Picard v. Arden Asset Management, 12-cv-02581-JSR n/a Southern n/a
Inc., et al. District of
New York
79. Picard v. Safra National Bank of 12-cv-02584-JSR n/a Southern n/a
New York District of
New York
80. Picard v. Banque J. Safra (Suisse) 12-cv-02587-JSR n/a Southern n/a
SA District of
New York
81. Picard v. Vizcaya Partners Limited, 12-cv-02588-JSR n/a Southern n/a
et al. District of
New York
82. Picard v. Delta National Bank and 12-cv-02615-JSR n/a Southern n/a
Trust Company District of
New York
83. Picard v. Abu Dhabi Investment 12-cv-02616-JSR n/a Southern n/a
Authority District of
New York
84. Picard v. Fairfield Sentry Limited, et 12-cv-02619-JSR n/a Southern n/a
al. (as filed by Chester Global District of
Strategy Fund Limited, Chester New York
Global Strategy Fund, LP, Irongate
Global Strategy Fund Limited,
Fairfield Greenwich Fund
(Luxembourg), Fairfield Investment
Fund Limited, Fairfield Investors
(Euro) Ltd., and Stable Fund LP)
7