Irving H. Picard v. American Securities Management, L.P. et al
Plaintiff: Irving H. Picard
Defendant: American Securities Management, L.P., PJ Associates Group, L.P., PJ Associates Group GP Corp., PJ Administrator, L.L.C., American Securities Opportunity Fund, L.P., Defendants XYZ 1 Through 187, Certain Rosenwald Family and Entity Defendants, Certain Rosenwald Trust and Trustee Defendants, WIlliam Rosenwald Family Fund, Inc., The Reed L. Harman and Nan M. Harman Foundation, THE CHARLES AND JANE KLEIN FAMILY FUND, THE ABSTRACTION FUND, METROPOLITAN PHILANTHROPIC FUND, INC., JJG FOUNDATION, INC., HUDSON CHARITABLE FUND, ANCHORAGE CHARITABLE FUND, AMERICAN PHILANTHROPIC FOUNDATION, ALICE ROSENWALD FUND, 1185 PARK AVENUE FOUNDATION, INC., SOUTH LAKE, L.L.C., PTOWN POOKIES, L.L.C., P&I PARTNERS, JJG ENTERPRISES, INTELLIGENT VOICE RESEARCH, L.L.C., DECIMAL INVESTMENTS, L.L.C., DARMEL MANAGEMENT, L.L.C., KLEIN FAMILY HOLDINGS, L.L.C., CDK PARTNERS, ASB, L.L.C., MICHAEL G. FISCH PROFIT SHARING PLAN, LAURA M. ROBERSON-FISCH PROFIT SHARING PLAN, LAURA M. ROBERSON-FISCH MONEY PURCHASE PENSION PLAN, ELIZABETH R. VARET MONEY PURCHASE PENSION PLAN, ELIZABETH R. VARET DEFINED BENEFIT PLAN & TRUST, DAVID P. STEINMANN MONEY PURCHASE PENSION PLAN, DAVID STEINMANN DEFINED BENEFIT PLAN, CHARLES D. KLEIN MONEY PURCHASE PENSION PLAN, WALLACE APTMAN IRA ROLLOVER, SUSAN C. WOLFE KEOGH PLAN, I. MICHAEL WOLFE IRA, NEIL B. GOLDSTEIN IRA ROLLOVER, MICHAEL G. FISCH IRA, MICHAEL A. VARET IRA ROLLOVER and IRA ROLLOVER #2, JOSEPH A. ROSSETTI IRA ROLLOVER, LAURA M. ROBERSON-FISCH IRA, LAILA HAFNER IRA, JOYCE W. GOLDSTEIN IRA, JANE P. KLEIN IRA, ELIZABETH R. VARET IRA ROLLOVER, PAUL HOROWITZ IRA and IRA ROLLOVER, JODI F. HOROWITZ IRA, DAVID P. STEINMANN IRA ROLLOVER #1 and IRA ROLLOVER #2, CHARLES D. KLEIN IRA ROLLOVER, ABE MASTBAUM IRA, IRA SEP and IRA ROLLOVER, I. Michael Wolfe, Sarah R. Varet, Joseph R. Varet, David R. Varet, Jennifer E. Steinmann, Joshua Steinmann, GABRIEL B. STEINMANN, CATHERINE L. STEINMANN, THE ESTATE OF JESSE L. SIGELMAN, JOSEPH A. ROSSETTI, IVO ROTHSCHILD, LAURA M. ROBERSON-FISCH, ARLENE MARIE PETTINGILL, RACHEL OSTOW LUSTBADER, THE ESTATE OF MIRIAM FURST-OSTOW, PAUL ROBERT MURPHY, Pamela Murphy, JASON MASTBAUM, JUDY STEINBERG KOVLER, MINOR #1, THE ESTATE OF JODI F. HOROWITZ, Jared Horowitz, Elizabeth Horowitz, Paul Horowitz, NAN M. HARMAN, LAILA HAFNER, JOYCE W. GOLDSTEIN, EUGENE J. CANTY, JR., SOL APTMAN, MARIA ANAGNOS-PIERCE, STEVEN ANAGNOS, JOSEPHINE G. ANAGNOS, GEORGE ANAGNOS, ELIZABETH R. VARET, MICHAEL G. FISCH, ABE MASTBAUM, WALLACE APTMAN, DAVID P. STEINMANN, CHARLES D. KLEIN, AS HIROTA HOLDINGS CORP., AMERICAN SECURITIES GROUP, L.L.C., AMERICAN SECURITIES HOLDINGS CORPORATION, Laurence E. Ach, Alexander G. Anagnos, James R. Ledley, Peter A.S. Pearman, Belinda F. Clarke, Certain American Securities Defendants and Michael A. Varet
Debtor: Bernard L. Madoff Investment Securities LLC
Case Number: 1:2011cv08018
Filed: November 8, 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. ยง 157
Jury Demanded By: None
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Search for this case: Irving H. Picard v. American Securities Management, L.P. et al
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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: American Securities Management, L.P.
Represented By: Amy Christine Gross
Represented By: Daniel Joseph Kornstein
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Defendant: PJ Associates Group, L.P.
Represented By: Steven Gary Storch
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Defendant: PJ Associates Group GP Corp.
Represented By: Steven Gary Storch
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Defendant: PJ Administrator, L.L.C.
Represented By: Steven Gary Storch
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Defendant: American Securities Opportunity Fund, L.P.
Represented By: Amy Christine Gross
Represented By: Daniel Joseph Kornstein
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Defendant: Defendants XYZ 1 Through 187
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Defendant: Certain Rosenwald Family and Entity Defendants
Represented By: Amy Christine Gross
Represented By: Daniel Joseph Kornstein
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Defendant: Certain Rosenwald Trust and Trustee Defendants
Represented By: Amy Christine Gross
Represented By: Daniel Joseph Kornstein
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Defendant: WIlliam Rosenwald Family Fund, Inc.
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Defendant: The Reed L. Harman and Nan M. Harman Foundation
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Defendant: THE CHARLES AND JANE KLEIN FAMILY FUND
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Defendant: THE ABSTRACTION FUND
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Defendant: METROPOLITAN PHILANTHROPIC FUND, INC.
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Defendant: JJG FOUNDATION, INC.
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Defendant: HUDSON CHARITABLE FUND
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Defendant: ANCHORAGE CHARITABLE FUND
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Defendant: AMERICAN PHILANTHROPIC FOUNDATION
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Defendant: ALICE ROSENWALD FUND
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Defendant: 1185 PARK AVENUE FOUNDATION, INC.
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Defendant: SOUTH LAKE, L.L.C.
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Defendant: PTOWN POOKIES, L.L.C.
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Defendant: P&I PARTNERS
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Defendant: JJG ENTERPRISES
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Defendant: INTELLIGENT VOICE RESEARCH, L.L.C.
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Defendant: DECIMAL INVESTMENTS, L.L.C.
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Defendant: DARMEL MANAGEMENT, L.L.C.
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Defendant: KLEIN FAMILY HOLDINGS, L.L.C.
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Defendant: CDK PARTNERS
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Defendant: ASB, L.L.C.
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Defendant: MICHAEL G. FISCH PROFIT SHARING PLAN
Represented By: David Seaton Brown
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Defendant: LAURA M. ROBERSON-FISCH PROFIT SHARING PLAN
Represented By: David Seaton Brown
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Defendant: LAURA M. ROBERSON-FISCH MONEY PURCHASE PENSION PLAN
Represented By: David Seaton Brown
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Defendant: ELIZABETH R. VARET MONEY PURCHASE PENSION PLAN
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Defendant: ELIZABETH R. VARET DEFINED BENEFIT PLAN & TRUST
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Defendant: DAVID P. STEINMANN MONEY PURCHASE PENSION PLAN
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Defendant: DAVID STEINMANN DEFINED BENEFIT PLAN
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Defendant: CHARLES D. KLEIN MONEY PURCHASE PENSION PLAN
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Defendant: WALLACE APTMAN IRA ROLLOVER
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Defendant: SUSAN C. WOLFE KEOGH PLAN
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Defendant: I. MICHAEL WOLFE IRA
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Defendant: NEIL B. GOLDSTEIN IRA ROLLOVER
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Defendant: MICHAEL G. FISCH IRA
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Defendant: MICHAEL A. VARET IRA ROLLOVER and IRA ROLLOVER #2
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Defendant: JOSEPH A. ROSSETTI IRA ROLLOVER
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Defendant: LAURA M. ROBERSON-FISCH IRA
Represented By: David Seaton Brown
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Defendant: LAILA HAFNER IRA
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Defendant: JOYCE W. GOLDSTEIN IRA
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Defendant: JANE P. KLEIN IRA
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Defendant: ELIZABETH R. VARET IRA ROLLOVER
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Defendant: PAUL HOROWITZ IRA and IRA ROLLOVER
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Defendant: JODI F. HOROWITZ IRA
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Defendant: DAVID P. STEINMANN IRA ROLLOVER #1 and IRA ROLLOVER #2
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Defendant: CHARLES D. KLEIN IRA ROLLOVER
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Defendant: ABE MASTBAUM IRA, IRA SEP and IRA ROLLOVER
Represented By: Eric W. Sleeper
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Defendant: I. Michael Wolfe
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Defendant: Sarah R. Varet
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Defendant: Joseph R. Varet
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Defendant: David R. Varet
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Defendant: Jennifer E. Steinmann
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Defendant: Joshua Steinmann
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Defendant: GABRIEL B. STEINMANN
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Defendant: CATHERINE L. STEINMANN
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Defendant: THE ESTATE OF JESSE L. SIGELMAN
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Defendant: JOSEPH A. ROSSETTI
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Defendant: IVO ROTHSCHILD
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Defendant: LAURA M. ROBERSON-FISCH
Represented By: David Seaton Brown
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Defendant: ARLENE MARIE PETTINGILL
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Defendant: RACHEL OSTOW LUSTBADER
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Defendant: THE ESTATE OF MIRIAM FURST-OSTOW
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Defendant: PAUL ROBERT MURPHY
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Defendant: Pamela Murphy
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Defendant: JASON MASTBAUM
Represented By: Eric W. Sleeper
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Defendant: JUDY STEINBERG KOVLER
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Defendant: MINOR #1
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Defendant: THE ESTATE OF JODI F. HOROWITZ
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Defendant: Jared Horowitz
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Defendant: Elizabeth Horowitz
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Defendant: Paul Horowitz
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Defendant: NAN M. HARMAN
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Defendant: LAILA HAFNER
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Defendant: JOYCE W. GOLDSTEIN
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Defendant: EUGENE J. CANTY, JR.
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Defendant: SOL APTMAN
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Defendant: MARIA ANAGNOS-PIERCE
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Defendant: STEVEN ANAGNOS
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Defendant: JOSEPHINE G. ANAGNOS
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Defendant: GEORGE ANAGNOS
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Defendant: ELIZABETH R. VARET
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Defendant: MICHAEL G. FISCH
Represented By: David Seaton Brown
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Defendant: ABE MASTBAUM
Represented By: Eric W. Sleeper
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Defendant: WALLACE APTMAN
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Defendant: DAVID P. STEINMANN
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Defendant: CHARLES D. KLEIN
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Defendant: AS HIROTA HOLDINGS CORP.
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Defendant: AMERICAN SECURITIES GROUP, L.L.C.
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Defendant: AMERICAN SECURITIES HOLDINGS CORPORATION
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Defendant: Laurence E. Ach
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Defendant: Alexander G. Anagnos
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Defendant: James R. Ledley
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Defendant: Peter A.S. Pearman
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Defendant: Belinda F. Clarke
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Defendant: Certain American Securities Defendants
Represented By: Daniel Joseph Kornstein
Represented By: William B. Pollard, III
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Defendant: Michael A. Varet
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