Kenneth J. Caputo

3 cases

Case Title Docketed Type Status Party Role Firm
21-1059 Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. 2022-01-31 Paid Denied Securities Investor Protection Corporation Respondent Securities Investor Protection Corporation
20-1382 Emanuel Gettinger, et al. v. Irving H. Picard, et al. 2021-04-01 Paid Denied Securities Investor Protection Corporation Respondent Securities Investor Protection Corporation
19-277 HSBC Holdings PLC, et al. v. Irving H. Picard, et al. 2019-08-30 Paid Denied Securities Investor Protection Corporation Respondent Securities Investor Protection Corporation