Irving H. Picard v. Caprice International Group Inc. et al

Defendant: Advanced Strategies, Ltd., Cenard Investments Ltd, Caprice International Group Inc., Citibank (Switzerland) Ltd., Eric Schiffer d/b/a Desert Rose Ltd, Pine Cliffs Investment Limited and Citibank (Switzerland) AG
Debtor: Bernard L. Madoff Investment Securities LLC
Plaintiff: Irving H. Picard
 
Case Number: 1:2012cv07230
Filed: September 26, 2012
 
Court: New York Southern District Court
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Jed S. Rakoff
 
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28:157 Motion to Withdraw Reference
Jury Demanded By: None

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Defendant: Advanced Strategies, Ltd.
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Defendant: Cenard Investments Ltd
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Defendant: Caprice International Group Inc.
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Defendant: Citibank (Switzerland) Ltd.
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Defendant: Eric Schiffer d/b/a Desert Rose Ltd
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Defendant: Pine Cliffs Investment Limited
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Defendant: Citibank (Switzerland) AG
Represented By: Carmine D. Boccuzzi, Jr
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By: David J. Sheehan
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