Irving H. Picard v. Apisa et al

Irving H. Picard v. Apisa et al

Plaintiff:	Irving H. Picard
Defendant:	Joan L. Apisa, Danielle L. D' Esposito, Stefanelli Investors Group, Anthony stefanelli, Jr, Minor 1, Minor 2, Minor 3, Mary Ann Stefanelli, Mark Stefanelli, Minor 4, Minor 5, Barbara Ann Stefanelli, Lisa M. Stefanelli, Patricia Moretta, Minor 6, Minor 7, Anthony E. Stefanelli and Anton Leroy
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv02621
Filed:	April 5, 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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Search for this case: Irving H. Picard v. Apisa 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
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Defendant: Joan L. Apisa
Represented By:	Scott A. Steinberg
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Defendant: Danielle L. D' Esposito
Represented By:	Scott A. Steinberg
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Defendant: Stefanelli Investors Group
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Defendant: Anthony stefanelli, Jr
Represented By:	James B. Glucksman
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Defendant: Minor 1
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Defendant: Minor 2
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Defendant: Minor 3
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Defendant: Mary Ann Stefanelli
Represented By:	James B. Glucksman
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Defendant: Mark Stefanelli
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Defendant: Minor 4
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Defendant: Minor 5
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Defendant: Barbara Ann Stefanelli
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Defendant: Lisa M. Stefanelli
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Defendant: Patricia Moretta
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Defendant: Minor 6
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Defendant: Minor 7
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Defendant: Anthony E. Stefanelli
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Defendant: Anton Leroy
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