Irving H. Picard v. Societe Generale Private Banking (Suisse) S.A. et al

Defendant: Bank Audi S.A.M.- Audi Saradar Group, Lyxor Premium Fund, Societe Generale S.A., Societe Generale Bank & Trust S.A., OFI MGA Alpha Palmares, Oval Palmares Europlus, UMR Select Alternatif, Societe Generale Private Banking (Suisse) S.A., Societe Generale Private Bank (Lugano-Svizzera) S.A., Socgen Nominees (UK) Limited, Lyxor Asset Management S.A., Societe Generale Holding De Participations S.A., SG AM AI Premium Fund L.P., Lyxor Asset Management Inc., SG Audance Alternatif and SGAM AI Equilibrium Fund
Debtor: Bernard L. Madoff Investment Securities LLC
Plaintiff: Irving H. Picard
Case Number: 1:2012cv08860
Filed: December 6, 2012
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Jed S. Rakoff
Nature of Suit: Bankruptcy Withdrawal
Cause of Action: 28:157 Motion to Withdraw Reference
Jury Demanded By: None

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Search for this case: Irving H. Picard v. Societe Generale Private Banking (Suisse) S.A. et al
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Defendant: Bank Audi S.A.M.- Audi Saradar Group
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Defendant: Lyxor Premium Fund
Represented By: Megan Polly Davis
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Defendant: Societe Generale S.A.
Represented By: Megan Polly Davis
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Defendant: Societe Generale Bank & Trust S.A.
Represented By: Megan Polly Davis
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Defendant: OFI MGA Alpha Palmares
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Defendant: Oval Palmares Europlus
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Defendant: UMR Select Alternatif
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Defendant: Societe Generale Private Banking (Suisse) S.A.
Represented By: Megan Polly Davis
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Defendant: Societe Generale Private Bank (Lugano-Svizzera) S.A.
Represented By: Megan Polly Davis
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Defendant: Socgen Nominees (UK) Limited
Represented By: Megan Polly Davis
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Defendant: Lyxor Asset Management S.A.
Represented By: Megan Polly Davis
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Defendant: Societe Generale Holding De Participations S.A.
Represented By: Megan Polly Davis
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Defendant: SG AM AI Premium Fund L.P.
Represented By: Megan Polly Davis
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Defendant: Lyxor Asset Management Inc.
Represented By: Megan Polly Davis
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Defendant: SG Audance Alternatif
Represented By: Megan Polly Davis
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Defendant: SGAM AI Equilibrium Fund
Represented By: Megan Polly Davis
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By: Howard L. Simon
Represented By: David J. Sheehan
Represented By: Marc E. Hirschfield
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