Picard v. Bernard L. Madoff Investment Securities LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Picard v. Bernard L. Madoff Investment Securities LLC et al

Picard v. Bernard L. Madoff Investment Securities LLC et al

Plaintiff:	Irving H. Picard
Defendant:	Sonja Kohn, Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research LTD., Shlomo Amselem, Hassans International Law Firm, Herald Asset Management Ltd., 20:20 Medici AG f/k/a Bank Medici AG, Peter Scheithauer, Robert Reuss, Unicredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Bank Austria Worldwide Fund Management Ltd., Ursula Radel-Leszczynski, UniCredit S.p.A., Alessandro Profumo, Pioneer Global Asset Management, S.P.A., et al., Palladium Capital Advisors LLC, Windsor IBC, Inc., Mariadelmar Raule, Franco Mugnai, Paul de Sury, Daniele Cosulich, Absolute Portfolio Management Ltd., Medicifinanz Consulting GmbH, Medici S.R.L., Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, Friedrich Kadrnoska, Werner Kretschmer, Wilhelm Hemetsberger, Harald Nograsek, Bank Austria Cayman Islands Ltd., Gianfranco Gutty, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendiale S.R.L., Redcrest Investments, Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., Herald Consult Ltd. and John and Jane Doe Defendants 1- 100
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv02161
Filed:	March 23, 2012
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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Date Filed	Document Text
July 7, 2014	Filing 19 OPINION AND ORDER: In sum, the Court finds that section 550(a) does not apply extraterritorially to allow for the recovery of subsequent transfers received abroad by a foreign transferee from a foreign transferor. Therefore, the Trustee's recove ry claims are dismissed to the extent that they seek to recover purely foreign transfers. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further procee dings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 167 on the docket of 12-mc-115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12-mc-115 that were designated as having been added to the "extraterritoriality" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/6/2014) (kgo)

Date Filed

Document Text

July 7, 2014

Filing 19 OPINION AND ORDER: In sum, the Court finds that section 550(a) does not apply extraterritorially to allow for the recovery of subsequent transfers received abroad by a foreign transferee from a foreign transferor. Therefore, the Trustee's recove ry claims are dismissed to the extent that they seek to recover purely foreign transfers. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further procee dings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 167 on the docket of 12-mc-115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12-mc-115 that were designated as having been added to the "extraterritoriality" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/6/2014) (kgo)

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Search for this case: Picard v. Bernard L. Madoff Investment Securities LLC 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
Represented By:	Marco Molina
Represented By:	Timothy Pfeifer
Represented By:	Denise Dorothy Vasel
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Defendant: Sonja Kohn
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Defendant: Erwin Kohn
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Defendant: Netty Blau
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Defendant: Robert Alan Kohn
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Defendant: Rina Hartstein
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Defendant: Moishe Hartstein
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Defendant: Mordechai Landau
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Defendant: Erko, Inc.
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Defendant: Eurovaleur, Inc.
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Defendant: Infovaleur, Inc.
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Defendant: Tecno Development & Research S.R.L.
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Defendant: Tecno Development & Research LTD.
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Defendant: Shlomo Amselem
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Defendant: Hassans International Law Firm
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Defendant: Herald Asset Management Ltd.
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Defendant: 20:20 Medici AG f/k/a Bank Medici AG
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Defendant: Peter Scheithauer
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Defendant: Robert Reuss
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Defendant: Unicredit Bank Austria AG
Represented By:	Andrew Todd Solomon
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Defendant: Gerhard Randa
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Defendant: Stefan Zapotocky
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Defendant: Bank Austria Worldwide Fund Management Ltd.
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Defendant: Ursula Radel-Leszczynski
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Defendant: UniCredit S.p.A.
Represented By:	Mark Alan McDermott
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Defendant: Alessandro Profumo
Represented By:	Eliot Lauer
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Defendant: Pioneer Global Asset Management, S.P.A., et al.
Represented By:	Mark Alan McDermott
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Defendant: Palladium Capital Advisors LLC
Represented By:	Edward Marvin Grushko
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Defendant: Windsor IBC, Inc.
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Defendant: Mariadelmar Raule
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Defendant: Franco Mugnai
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Defendant: Paul de Sury
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Defendant: Daniele Cosulich
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Defendant: Absolute Portfolio Management Ltd.
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Defendant: Medicifinanz Consulting GmbH
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Defendant: Medici S.R.L.
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Defendant: Medici Cayman Island Ltd.
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Defendant: Bank Medici AG (Gibraltar)
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Defendant: ReviTrust Services Est.
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Defendant: Helmuth Frey
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Defendant: Manfred Kastner
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Defendant: Josef Duregger
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Defendant: Andreas Pirkner
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Defendant: Werner Tripolt
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Defendant: Andreas Schindler
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Defendant: Friedrich Kadrnoska
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Defendant: Werner Kretschmer
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Defendant: Wilhelm Hemetsberger
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Defendant: Harald Nograsek
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Defendant: Bank Austria Cayman Islands Ltd.
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Defendant: Gianfranco Gutty
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Defendant: Sofipo Austria GmbH
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Defendant: M-Tech Services GmbH
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Defendant: Brera Servizi Aziendiale S.R.L.
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Defendant: Redcrest Investments, Inc.
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Defendant: Line Group Ltd.
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Defendant: Line Management Services Ltd.
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Defendant: Line Holdings Ltd.
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Defendant: Herald Consult Ltd.
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Defendant: John and Jane Doe Defendants 1- 100
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