In Re: Bernard L. Madoff

Plaintiff - Appellant: Securities Investor Protection Corporation
Trustee - Appellant: Irving H. Picard
Defendant: Bernard L. Madoff Investment Securities, LLC.
Defendant - Appellee: Regulus Asset Management Ltd., 6 Front Street Hamilton HM 11 Bermuda, Senator Fund SPC, c/o Appleby Trust (Cayman) Ltd. P.O. Box 1350 GT Clifton House 75 Fort Street George Town Cayman Island, Carruba Asset Management Ltd., Senator Fund SpA, DMS House 20 Genesis Close Grand Cayman KY1-1108 Cayman Island, Alpha Prime Fund Ltd., 6 Front Street Hamilton HM 11 Bermuda, Alpha Prime Asset Management Ltd., 6 Front Street Hamilton HM 11 Bermuda, Access International Advisors LLC, Claudine Magon De la Villehuchet, Tereo Trust Company Limited, 83 Front Street Hamilton HM 12 Bermuda, Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014, Evenstad Family Defendants, Medici S.R.L., Medici Cayman Island Ltd., Medicifinanz Consulting GmbH, Bank Medici AG, Shlomo (Momy) Amselem, Sonja Kohn, Netty Blau, Erwin Kohn, Michel Kohn, Nicole Herzog, Robert Alain, Rachel Kohn, Moishe Hartstein, Rina Hartstein, Yvonne Landau, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Windsor IBC, Inc., Herald Asset Management Ltd., Tecno Development & Research LTD., Shlomo (Momy) Islands Ltd., Herald Consult Ltd., 20:20 Medici AG, Medici Cayman Islands Ltd., Dichter-Mad Family Partners, LLP, 8, Quai d'Orleans Paris 75004 France 01133676008612 and Ursula Radel-Leszczynski
Defendant - Appellant: HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Case Number: 14-97
Filed: January 22, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: STATUTES-Bkrup Appeals 801

Search for this case: In Re: Bernard L. Madoff
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Plaintiff - appellant: Securities Investor Protection Corporation
Represented By: Kevin H. Bell
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Trustee - appellant: Irving H. Picard
Represented By: David J. Sheehan
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Defendant: Bernard L. Madoff Investment Securities, LLC.
Represented By:
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Defendant - appellee: Regulus Asset Management Ltd., 6 Front Street Hamilton HM 11 Bermuda
Represented By: Todd E. Duffy
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Defendant - appellee: Senator Fund SPC, c/o Appleby Trust (Cayman) Ltd. P.O. Box 1350 GT Clifton House 75 Fort Street George Town Cayman Island
Represented By: Todd E. Duffy
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Defendant - appellee: Carruba Asset Management Ltd.
Represented By: Todd E. Duffy
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Defendant - appellee: Senator Fund SpA, DMS House 20 Genesis Close Grand Cayman KY1-1108 Cayman Island
Represented By: Todd E. Duffy
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Defendant - appellee: Alpha Prime Fund Ltd., 6 Front Street Hamilton HM 11 Bermuda
Represented By: Todd E. Duffy
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Defendant - appellee: Alpha Prime Asset Management Ltd., 6 Front Street Hamilton HM 11 Bermuda
Represented By: Todd E. Duffy
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Defendant - appellee: Access International Advisors LLC
Represented By: Brian A. Schmidt
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Defendant - appellee: Claudine Magon De la Villehuchet
Represented By: Brian A. Schmidt
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Defendant - appellee: Tereo Trust Company Limited, 83 Front Street Hamilton HM 12 Bermuda
Represented By: Todd E. Duffy
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Defendant - appellee: Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Represented By: Jenny Lynn Fountain
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Defendant - appellee: Evenstad Family Defendants
Represented By: Daniel B. Besikof
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Defendant - appellee: Medici S.R.L.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Medici Cayman Island Ltd.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Medicifinanz Consulting GmbH
Represented By: Nathan Daniel Adler
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Defendant - appellee: Bank Medici AG
Represented By: Nathan Daniel Adler
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Defendant - appellee: Shlomo (Momy) Amselem
Represented By: Nathan Daniel Adler
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Defendant - appellee: Sonja Kohn
Represented By: Nathan Daniel Adler
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Defendant - appellee: Netty Blau
Represented By: Nathan Daniel Adler
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Defendant - appellee: Erwin Kohn
Represented By: Nathan Daniel Adler
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Defendant - appellee: Michel Kohn
Represented By: Nathan Daniel Adler
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Defendant - appellee: Nicole Herzog
Represented By: Nathan Daniel Adler
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Defendant - appellee: Robert Alain
Represented By: Nathan Daniel Adler
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Defendant - appellee: Rachel Kohn
Represented By: Nathan Daniel Adler
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Defendant - appellee: Moishe Hartstein
Represented By: Nathan Daniel Adler
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Defendant - appellee: Rina Hartstein
Represented By: Nathan Daniel Adler
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Defendant - appellee: Yvonne Landau
Represented By: Nathan Daniel Adler
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Defendant - appellee: Mordechai Landau
Represented By: Nathan Daniel Adler
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Defendant - appellee: Erko, Inc.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Eurovaleur, Inc.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Infovaleur, Inc.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Windsor IBC, Inc.
Represented By: Price Owen Gielen
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Defendant - appellee: Herald Asset Management Ltd.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Tecno Development & Research LTD.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Shlomo (Momy) Islands Ltd.
Represented By: Nathan Daniel Adler
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Defendant - appellee: Herald Consult Ltd.
Represented By: Nathan Daniel Adler
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Defendant - appellee: 20:20 Medici AG
Represented By: Nathan Daniel Adler
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Defendant - appellee: Medici Cayman Islands Ltd.
Represented By: Price Owen Gielen
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Defendant - appellee: Dichter-Mad Family Partners, LLP, 8, Quai d'Orleans Paris 75004 France 01133676008612
Represented By: Philip J. Dichter
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Defendant - appellee: Ursula Radel-Leszczynski
Represented By: Dennis Joseph Nolan
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Defendant - appellant: HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Represented By: Marcy R. Harris
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