Appleton / HSBC Bank (Cayman) Limited / HSBC Fund Services (Luxembourg) S.A. / City Sanitation LLC / Access International Advisors Europe Limited / Alpha Prime Fund Limited. / LNC Investments Inc. / Radcliff Materials Inc. / Management Luxembourg S.A. / Unicredit S.p.A. / Kimbell Foods Inc. / Thomson Reuters / Farmers Union Central Exchange / Star Bank N.A. / Medtronic Inc. / Lind-Waldock & Co. / American Cartage Inc. / Feeder Funds / Unicredit Bank Austria AG / Astoria / HSBC Securities Services ( Bermuda) Limited / J.P. Morgan Securities Ltd. / Bestfoods / Marine Midland Grace Trust Co. / Groupement Financier Ltd. / Touche Ross & Co. / Pioneer Alternative Investment Management Limited / J.P. Morgan Securities LLC / Rath Packing Co. / HSBC Institutional Trust Services (Bermuda) Limited / Securities Investor Protection Corporation / Respondent Securities Investor Protection Corporation / HSBC Private Bank (Suisse) S.A. / Access International Advisors Ltd. / JPMorgan Chase Bank N.A. / Fleming / UBS AG / Access Partners S.A. / Texas Industries Inc. / HSBC Private Banking Holdings (Suisse) S.A. / PepsiCo Inc. / Whitman / Access International Advisors LLC / UBS Fund Services (Luxembourg) S.A. / UBS Third Party Management Company S.A. / Cases American Electric Power Co. / Madoff / HSBC Bank PLC / HSBC Bank Bermuda Limited / Google / JPMorgan Chase & Co. / SBU Inc. / HSBC Securities Services (Ireland) Limited / Pan American Petroleum Corp. / KPMG / First National Bank of Ohio / Reliance Insurance Co. / Access Partners (Suisse) S.A. / Northwest Airlines Inc. / Bernard L. Madoff Investment Securities LLC / Travelers Casualty & Surety Co. of America / St. Paul Fire & Marine Insurance Co. / HSBC Bank USA N.A. / HSBC Institutional Trust Services (Ireland) Limited / Isbrandtsen Co. / HSBC Securities Services (Luxembourg) S.A. / HSBC Holdings PLC / Baker Watts & Co. / Ozark Restaurant Equipment Co. Inc. / Albert & Maguire Securities Co. Inc. / IADA Services Inc. / BakerHostetler LLP / /
Country
United States / Luxembourg / /
Currency
USD / / /
Event
Legal Issues / Bankruptcy / Reorganization / Person Communication and Meetings / /
Facility
Other Authorities Primerus Defense Institute / Rockefeller Plaza / /
IndustryTerm
state law / brokerage / brokers / bank / federal bankruptcy law / securities law / law claims / law principles / state contribution law / ordinary retail checking account / law governing / federal law / derivative products / unknown auditor / /
MarketIndex
S&P 100 / /
Organization
United States District Court for the Southern District of New York / Supreme Court / United States Court of Appeals / U.S. Securities and Exchange Commission / European Union / Securities and Exchange Commission / Authorities Primerus Defense Institute / United Kingdom's Serious Organized Crime Agency / American Federation of Labor - Congress of Industrial Organizations / Congress / Workers Union of America / UN Court / Federal Deposit Insurance Corporation / FDIC / /
Person
Steven Boyce / Alain Rukavina / Irving H. Picard / Patrick Littaye / John Hogan / Pierre Delandmeter / David B. Rivkin / Jr. / Rene Egger / Lee A. Casey / Hermann Kranz / Paul Laplume / Alain Hondequin / Ralf Schroeter / Stiehl / Theodore Dumbauld / Grant Certiorari / Andrew M. Grossman / Mark W. DeLaquil / Maitre Alain Rukavina / Thierry de la Villehuchet / Roger Hartmann / Oren J. Warshavsky / David J. Sheehan / / /
Position
custodian / f/k/a Access International Advisors / administrator and custodian / broker / Chief Risk Officer / auditor / Trustee / head / SIPA trustee / broker to the investment / ultimate custodian / representative / small / unknown auditor / Bring Claims General / Counsel / Counsel for Petitioner / Trustee for the substantively consolidated SIPA liquidation / independent consultant / consultant / officer / broker /dealer / Bankruptcy Trustee / manager / administrator / custodian / and prime banker / Trustee for the substantively consolidated liquidation / Fisher / /
Picard v. JPMorgan Chase & Co., 2013 WL[removed]2013 WL[removed]U.S.) (Appellate Petition, Motion and Filing)