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Repex Ventures S.A v. Madoff et al

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Plaintiff:Repex Ventures S.A
Defendant:Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A., Sonja Kohn, Peter Scheithauer, Herald USA Fund, Herald Luxemburg Fund, Bank Austria Creditanstalt, Unicredit S.A., Primeo Select Funds, Pioneer Alternative Investments, Thema International Fund PLC, Ernst & Young LLP and HSBC Holdings plc
 
Case Number:1:2009cv00289
Filed:January 12, 2009
 
Court:New York Southern District Court
Office:Securities/Commodities Office [ Court Info ]
County:NewYork
Presiding Judge:Judge Richard M. Berman
 
Nature of Suit:Other Statutes - Securities/Commodities/Exchanges
Cause:Federal Question
Jurisdiction:Federal Question
Jury Demanded By:15:78m(a) Securities Exchange Act
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Plaintiff: Repex Ventures S.A
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Defendant: Bernard L. Madoff
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Defendant: Bernard L. Madoff Investment Securities
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Defendant: Bank Medici S.A.
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Defendant: Sonja Kohn
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Defendant: Peter Scheithauer
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Defendant: Herald USA Fund
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Defendant: Herald Luxemburg Fund
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Defendant: Bank Austria Creditanstalt
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Defendant: Unicredit S.A.
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Defendant: Primeo Select Funds
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Defendant: Pioneer Alternative Investments
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Defendant: Thema International Fund PLC
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Defendant: Ernst & Young LLP
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Defendant: HSBC Holdings plc
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