Irving H. Picard v. 20:20 Medici AG et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. 20:20 Medici AG et al

Irving H. Picard v. 20:20 Medici AG et al

Plaintiff:	Irving H. Picard
Defendant:	20:20 Medici AG, Eurovaleur, Inc., Herald Asset Management Limited, Sonja Kohn, Erwin Kohn, Alpha Prime Fund Limited, HSBC Bank PLC, HSBC Securities Services (Luxembourg) S.A., HSBC Bank Bermuda Limited, HSBC Fund Services (Luxembourg) S.A., HSBC Private Bank (Suisse) S.A., HSBC Private Banking Holdings (Suisse) S.A., HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, N.A., HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (IRELAND) Limited, HSBC Institutional Trust Services (IRELAND) Limited, HSBC Holdings plc, UniCredit S.p.A., Pioneer Alternative Investment Management Limited, Herald Fund SPC, Herald (Lux) SICAV, Primeo Fund, Senator Fund SPC, Hermes International Fund Limited, Lagoon Investment Limited, Thema Fund Ltd., Thema Wise Investments Ltd., Thema International Fund PLC, Geo Currencies Ltd. S.A., Unicredit Bank Austria AG, BA Worldwide Fund Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Aset Management Limited, Genevalor, Benbassat Et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Ltd., Equus Asset Management LTD., Equus Asset Management Partners, L.P., Aurelia Fund Management Limited, Ursula Radel-Leszczynski, Alberto Benbassat, Stephanie Benbassat, David T Smith, Roberto Nespolo, Laurent Mathysen-Gerst, Olivier Ador, pascal Cattaneo, Vladimir Stepczynski, Jean-Marc Wenger, Lagoon Investment Trust, Inter Asset Management, Inc., GTM Management Services Corp. N.V., T+M Trusteeship & Management Services S.A., Aurelia Asset Management Partners, Cape Investment Advisors Limited, Tereo Trust Company Limited and Alain B. Levy
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv02640
Filed:	April 6, 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. 20:20 Medici AG 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: 20:20 Medici AG
Represented By:	Sheldon Eisenberger
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Defendant: Eurovaleur, Inc.
Represented By:	Sheldon Eisenberger
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Defendant: Herald Asset Management Limited
Represented By:	Sheldon Eisenberger
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Defendant: Sonja Kohn
Represented By:	Nathan D. Adler
Represented By:	Sheldon Eisenberger
Represented By:	Price O. Gielen
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Defendant: Erwin Kohn
Represented By:	Nathan D. Adler
Represented By:	Sheldon Eisenberger
Represented By:	Price O. Gielen
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Defendant: Alpha Prime Fund Limited
Represented By:	Todd E. Duffy
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Defendant: HSBC Bank PLC
Represented By:	Thomas J. Moloney
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Defendant: HSBC Securities Services (Luxembourg) S.A.
Represented By:	Thomas J. Moloney
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Defendant: HSBC Bank Bermuda Limited
Represented By:	Thomas J. Moloney
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Defendant: HSBC Fund Services (Luxembourg) S.A.
Represented By:	Thomas J. Moloney
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Defendant: HSBC Private Bank (Suisse) S.A.
Represented By:	Thomas J. Moloney
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Defendant: HSBC Private Banking Holdings (Suisse) S.A.
Represented By:	Thomas J. Moloney
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Defendant: HSBC Bank (Cayman) Limited
Represented By:	Thomas J. Moloney
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Defendant: HSBC Securities Services (Bermuda) Limited
Represented By:	Thomas J. Moloney
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Defendant: HSBC Bank USA, N.A.
Represented By:	Thomas J. Moloney
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Defendant: HSBC Institutional Trust Services (Bermuda) Limited
Represented By:	Thomas J. Moloney
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Defendant: HSBC Securities Services (IRELAND) Limited
Represented By:	Thomas J. Moloney
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Defendant: HSBC Institutional Trust Services (IRELAND) Limited
Represented By:	Thomas J. Moloney
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Defendant: HSBC Holdings plc
Represented By:	Thomas J. Moloney
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Defendant: UniCredit S.p.A.
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Defendant: Pioneer Alternative Investment Management Limited
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Defendant: Herald Fund SPC
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Defendant: Herald (Lux) SICAV
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Defendant: Primeo Fund
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Defendant: Senator Fund SPC
Represented By:	Todd E. Duffy
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Defendant: Hermes International Fund Limited
Represented By:	Michael E. Wiles
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Defendant: Lagoon Investment Limited
Represented By:	Michael E. Wiles
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Defendant: Thema Fund Ltd.
Represented By:	Michael E. Wiles
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Defendant: Thema Wise Investments Ltd.
Represented By:	Michael E. Wiles
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Defendant: Thema International Fund PLC
Represented By:	Michael E. Wiles
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Defendant: Geo Currencies Ltd. S.A.
Represented By:	Michael E. Wiles
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Defendant: Unicredit Bank Austria AG
Represented By:	Andrew Todd Solomon
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Defendant: BA Worldwide Fund Management Limited
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Defendant: Alpha Prime Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Regulus Asset Management Limited
Represented By:	Todd E. Duffy
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Defendant: Carruba Aset Management Limited
Represented By:	Todd E. Duffy
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Defendant: Genevalor, Benbassat Et Cie
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Defendant: Hermes Asset Management Limited
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Defendant: Thema Asset Management (Bermuda) Ltd.
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Defendant: Thema Asset Management Ltd.
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Defendant: Equus Asset Management LTD.
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Defendant: Equus Asset Management Partners, L.P.
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Defendant: Aurelia Fund Management Limited
Represented By:	Mark Michael Elliott
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Defendant: Ursula Radel-Leszczynski
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Defendant: Alberto Benbassat
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Defendant: Stephanie Benbassat
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Defendant: David T Smith
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Defendant: Roberto Nespolo
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Defendant: Laurent Mathysen-Gerst
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Defendant: Olivier Ador
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Defendant: pascal Cattaneo
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Defendant: Vladimir Stepczynski
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Defendant: Jean-Marc Wenger
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Defendant: Lagoon Investment Trust
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Defendant: Inter Asset Management, Inc.
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Defendant: GTM Management Services Corp. N.V.
Represented By:	Brian William Harvey
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Defendant: T+M Trusteeship & Management Services S.A.
Represented By:	Brian William Harvey
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Defendant: Aurelia Asset Management Partners
Represented By:	Mark Michael Elliott
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Defendant: Cape Investment Advisors Limited
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Defendant: Tereo Trust Company Limited
Represented By:	Todd E. Duffy
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Defendant: Alain B. Levy
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