Irving H. Picard v. BNP Paribas Securities Corp. et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. BNP Paribas Securities Corp. et al

Irving H. Picard v. BNP Paribas Securities Corp. et al

Plaintiff:	Irving H. Picard
Defendant:	Legacy Capital Ltd., Isaac Jimmy Mayer, Rafael Mayer, David Mayer, Khronos LLC, Khronos Capital Research LLC, BNP Paribas Securities Corp., HCH Management Company Ltd., Montpellier Resources Ltd., Inversiones Coque S.A., Aurora Resources Ltd. and Olympus Assets LDC
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2011cv07765
Filed:	October 31, 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:	Nicholas J. Cremona
Represented By:	Marc E. Hirschfield
Represented By:	Oren J. Warshavsky
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Defendant: Legacy Capital Ltd.
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Defendant: Isaac Jimmy Mayer
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Defendant: Rafael Mayer
Represented By:	Eric B. Fisher
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Defendant: David Mayer
Represented By:	Eric B. Fisher
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Defendant: Khronos LLC
Represented By:	Eric B. Fisher
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Defendant: Khronos Capital Research LLC
Represented By:	Eric B. Fisher
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Defendant: BNP Paribas Securities Corp.
Represented By:	Breon Stacey Peace
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Defendant: HCH Management Company Ltd.
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Defendant: Montpellier Resources Ltd.
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Defendant: Inversiones Coque S.A.
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Defendant: Aurora Resources Ltd.
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Defendant: Olympus Assets LDC
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