Defendant:	Claudine Magon De la Villehuchet, Robert Alain, Access International Advisors LLC, Mordechai and Yvonne Landau, Medicifinanz Consulting GmbH, Shlomo (Momy) Islands Ltd., Eurovaleur, Inc., Evenstad Family Defendants, Erko, Inc., Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Moshe and Rina Hartstein, Medici Cayman Islands Ltd., Gerald J. Block, Murray & Murray, Robert A. Franklin 19400 Stevens Creek Blvd., Suite 200 Cupertino, CA 95014, Erwin Kohn, Regulus Asset Management Limited, 6 Front Street, Hamilton HM 11, Bermuda, Senator Fund SpA, DMS House, 20 Genesis Close Grand Cayman KY1-1108, Cayman Island, Ursula Radel-Leszczynski, Carruba Asset Management Limited, 6 Front Street, Hamilton HM 1, Bermuda, Netty Blau, Infovaleur, Inc., Tecno Development & Research LTD., Sonja Kohn, Senator Fund SPC, c/o Appleby Trust (Cayman) Ltd. P.O. Box 1350 GT, Clifton House' 75 Fort Street, George Town, Cayman Island, Alpha Prime Fund Limited, 6 Front Street, Hamilton HM 11, Bermuda, Michel Kohn, Windsor IBC, Inc., Herald Consult Ltd., Bank Medici AG, 20:20 Medici AG, Alpha Prime Asset Management Limited, 6 Front Street, Hamilton HM 11, Bermuda, Herald Asset Management Limited, Shlomo (Momy) Amselem, Nicole Herzog, Dichter-Mad Family Partners, LLP, 8, Quai d'Orleans, Paris 75004, France 01133676008612, Rachel Kohn and Medici S.R.L.
Petitioner:	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, Securities Investor Protection Corporation and Irving H. Picard
Respondent:	Bernard L. Madoff Investment Securities LLC
Case Number:	13-4106
Filed:	October 23, 2013
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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