Irving H. Picard v. Kugel et al

Irving H. Picard v. Kugel et al

Plaintiff:	Irving H. Picard
Defendant:	David L. Kugel, Phyllis Kugel, David L. Kugel Partnership, David Kugel Partnership II, Craig Kugel, Heather Kugel, Delta Fund I, L.P., Delta Ventures (Cayman), Ltd., The David and Phyllis Kugel Irrevocable Trust, The David Kugel Trust, Cynthia Kugel, [C.K.1], [C.K.2] and The Phyllis Kugel Revocable Living Trust
Debtor:	Bernard L. Madoff Investment Securities LLC.
Case Number:	1:2011cv04227
Filed:	June 21, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Jed S. Rakoff
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 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: David L. Kugel
Represented By:	Michael V. Blumenthal
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Defendant: Phyllis Kugel
Represented By:	Michael V. Blumenthal
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Defendant: David L. Kugel Partnership
Represented By:	Michael V. Blumenthal
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Defendant: David Kugel Partnership II
Represented By:	Michael V. Blumenthal
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Defendant: Craig Kugel
Represented By:	William A. Gogel
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Defendant: Heather Kugel
Represented By:	William A. Gogel
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Defendant: Delta Fund I, L.P.
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Defendant: Delta Ventures (Cayman), Ltd.
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Defendant: The David and Phyllis Kugel Irrevocable Trust
Represented By:	Michael V. Blumenthal
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Defendant: The David Kugel Trust
Represented By:	Michael V. Blumenthal
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Defendant: Cynthia Kugel
Represented By:	Michael V. Blumenthal
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Defendant: [C.K.1]
Represented By:	Michael V. Blumenthal
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Defendant: [C.K.2]
Represented By:	Michael V. Blumenthal
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Defendant: The Phyllis Kugel Revocable Living Trust
Represented By:	Michael V. Blumenthal
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