Irving H. Picard v. Rosemary Leo-Sullivan et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. Rosemary Leo-Sullivan et al

Irving H. Picard v. Rosemary Leo-Sullivan et al

Plaintiff:	Irving H. Picard
Defendant:	S & P Associates, Michael Sullivan, Rosemary Leo-Sullivan, Ann M. Sullivan, Bette Anne Powell, Harvey L. Powell, Yvonne Powell, Michael D. Sullivan, L. Gail Sullivan, Glen O. Powell, Barbara J. Powell and SPJ Investments, Ltd.
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2011cv08409
Filed:	November 18, 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: S & P Associates
Represented By:	Helen Davis Chaitman
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Defendant: Michael Sullivan
Represented By:	Helen Davis Chaitman
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Defendant: Rosemary Leo-Sullivan
Represented By:	Helen Davis Chaitman
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Defendant: Ann M. Sullivan
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Defendant: Bette Anne Powell
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Defendant: Harvey L. Powell
Represented By:	Helen Davis Chaitman
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Defendant: Yvonne Powell
Represented By:	Helen Davis Chaitman
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Defendant: Michael D. Sullivan
Represented By:	Helen Davis Chaitman
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Defendant: L. Gail Sullivan
Represented By:	Helen Davis Chaitman
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Defendant: Glen O. Powell
Represented By:	Helen Davis Chaitman
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Defendant: Barbara J. Powell
Represented By:	Helen Davis Chaitman
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Defendant: SPJ Investments, Ltd.
Represented By:	Helen Davis Chaitman
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