Irving H. Picard v. HHI Investment Trust #2 et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. HHI Investment Trust #2 et al

Irving H. Picard v. HHI Investment Trust #2 et al

Plaintiff:	Irving H. Picard
Defendant:	HHI Investment Trust #2, King Harris, Katherine P. Harris, Toni H. Paul, Denise Saul, Sidney Barrows, The Harris Family Foundation, William J. Friend Trust dated 06/22/95, Scott C. Friend Trust of 1984 under Trust Agreement dated 11/21/84, Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - William Friend under Trust Agreement dated 01/13/59, Bette D. Harris Grandchildren's Trust for the Children of King Harris - John B. Harris under Trust Agreement dated 01/13/59, Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59, King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76, Toni Harris Paul Children's Trust dated 12/15/76, Katherine Harris Custodian for John B. Harris under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/01/76, King Harris Custodian for Charles Henry Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 06/01/79, King Harris Custodian for Kelly Lynn Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 10/01/80, King Harris Custodian for Alan Harris Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84, King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84, John B. Harris, Charles Henry Paul, Kelly Lynn Paul, Alan Harris Paul, Laurie Beth Paul and Pam F. Szokol Trust
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2011cv09061
Filed:	December 12, 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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Search for this case: Irving H. Picard v. HHI Investment Trust #2 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: HHI Investment Trust #2
Represented By:	Marcy Ressler Harris
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Defendant: King Harris
Represented By:	Marcy Ressler Harris
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Defendant: Katherine P. Harris
Represented By:	Marcy Ressler Harris
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Defendant: Toni H. Paul
Represented By:	Marcy Ressler Harris
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Defendant: Denise Saul
Represented By:	Marcy Ressler Harris
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Defendant: Sidney Barrows
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Defendant: The Harris Family Foundation
Represented By:	Marcy Ressler Harris
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Defendant: William J. Friend Trust dated 06/22/95
Represented By:	Marcy Ressler Harris
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Defendant: Scott C. Friend Trust of 1984 under Trust Agreement dated 11/21/84
Represented By:	Marcy Ressler Harris
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Defendant: Bette D. Harris Grandchildren's Trust for the Children of Katherine Harris - William Friend under Trust Agreement dated 01/13/59
Represented By:	Marcy Ressler Harris
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Defendant: Bette D. Harris Grandchildren's Trust for the Children of King Harris - John B. Harris under Trust Agreement dated 01/13/59
Represented By:	Marcy Ressler Harris
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Defendant: Bette D. Harris Grandchildren's Trust for the Children of Toni Paul under Trust Agreement dated 01/13/59
Represented By:	Marcy Ressler Harris
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Defendant: King W. W. Harris Trust for Children under Trust Agreement dated 12/15/76
Represented By:	Marcy Ressler Harris
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Defendant: Toni Harris Paul Children's Trust dated 12/15/76
Represented By:	Marcy Ressler Harris
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Defendant: Katherine Harris Custodian for John B. Harris under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/01/76
Represented By:	Marcy Ressler Harris
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Defendant: King Harris Custodian for Charles Henry Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 06/01/79
Represented By:	Marcy Ressler Harris
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Defendant: King Harris Custodian for Kelly Lynn Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 10/01/80
Represented By:	Marcy Ressler Harris
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Defendant: King Harris Custodian for Alan Harris Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84
Represented By:	Marcy Ressler Harris
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Defendant: King Harris Custodian for Laurie Beth Paul under the Illinois Uniform Gifts to Minors Act under Agreement dated 12/20/84
Represented By:	Marcy Ressler Harris
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Defendant: John B. Harris
Represented By:	Marcy Ressler Harris
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Defendant: Charles Henry Paul
Represented By:	Marcy Ressler Harris
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Defendant: Kelly Lynn Paul
Represented By:	Marcy Ressler Harris
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Defendant: Alan Harris Paul
Represented By:	Marcy Ressler Harris
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Defendant: Laurie Beth Paul
Represented By:	Marcy Ressler Harris
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Defendant: Pam F. Szokol Trust
Represented By:	Marcy Ressler Harris
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