Irving H. Picard v. Bell Ventures Limited et al
Plaintiff: Irving H. Picard
Defendant: Bell Ventures Limited, Nantucket Ventures Limited, Bazelon Investments LTD. and Cecilia Ramirez Marulanda
Debtor: Bernard L. Madoff Investment Securities LLC
Case Number: 1:2011cv05507
Filed: August 9, 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: 28:157
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
October 29, 2013 Opinion or Order Filing 23 OPINION AND ORDER: Accordingly, in its December 2012 Order, the Court denied the defendants' motions to dismiss to the extent they relied on the issues discussed herein. Except to the extent provided in other orders, the Court directs that the f ollowing adversary proceedings be returned to the Bankruptcy Court for further proceedings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 314 on the docket of 12 Misc 115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12 Misc. 115 that were designated as having been added to the "section 550(a)" consolidated briefing. (Signed by Judge Jed S. Rakoff on 10/28/2013) (js)
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Search for this case: Irving H. Picard v. Bell Ventures Limited et al
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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: Bell Ventures Limited
Represented By: Robert M Fleischer
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Defendant: Nantucket Ventures Limited
Represented By: Robert M Fleischer
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Defendant: Bazelon Investments LTD.
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Defendant: Cecilia Ramirez Marulanda
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