Irving H. Picard v. UBS AG et al
Plaintiff: Irving H. Picard
Defendant: UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company SA, M&B Capital Advisers Sociedad De Valores, SA, M&B Capital Advisers Holding, SA, M&B Capital Advisers Gestion SGIIC, SA, JB Capital Markets Sociedad De Valores, SA, Francisco Javier Botin-Sanz de Sautuola O'Shea, Guillermo Morenes Mariategui, Reliance Management (BVI) Limited, Reliance International Research LLC, Reliance Management (Gibraltar) Limited, Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Maitre Alain Rukavina and Paul Laplume and Landmark Investment Fund Ireland
Debtor: Bernard L. Madoff Investment Securities LLC.
Case Number: 1:2011cv04213
Filed: June 21, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Colleen McMahon
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 157
Jury Demanded By: None
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Debtor: Bernard L. Madoff Investment Securities LLC.
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Plaintiff: Irving H. Picard
Represented By: Marc E. Hirschfield
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Defendant: UBS AG
Represented By: Marshall Ross King
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Defendant: UBS (Luxembourg) S.A.
Represented By: Marshall Ross King
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Defendant: UBS Fund Services (Luxembourg) S.A.
Represented By: Marshall Ross King
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Defendant: UBS Third Party Management Company SA
Represented By: Marshall Ross King
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Defendant: M&B Capital Advisers Sociedad De Valores, SA
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Defendant: M&B Capital Advisers Holding, SA
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Defendant: M&B Capital Advisers Gestion SGIIC, SA
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Defendant: JB Capital Markets Sociedad De Valores, SA
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Defendant: Francisco Javier Botin-Sanz de Sautuola O'Shea
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Defendant: Guillermo Morenes Mariategui
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Defendant: Reliance Management (BVI) Limited
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Defendant: Reliance International Research LLC
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Defendant: Reliance Management (Gibraltar) Limited
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Defendant: Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus
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Defendant: Maitre Alain Rukavina and Paul Laplume
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Defendant: Landmark Investment Fund Ireland
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