Irving H. Picard v. Fairfield Greenwich Limited et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. Fairfield Greenwich Limited et al

Irving H. Picard v. Fairfield Greenwich Limited et al

Plaintiff:	Irving H. Picard
Defendant:	Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda), Pacific West Medical Center Employees Retirement Trust, Harel Insurance Company Ltd., Martin and Shirley Bach Family Trust, Natalia Hatgis, Securities and Investment Company Bahrain, Dawson Bypass Trust, St. Stephen's School, Walter M. Noel, Jr., Jeffrey H. Tucker, Andres Piedrahita, Lourdes Barreneche, Robert Blum, Cornelius Boele, Gregory Bowes, Vianney D'hendecourt, Yanko della Schiava, Harold Greisman, Jacqueline Harary, David Horn, Richard Landsberger, Daniel E. Lipton, Julia Luongo, Mark Mckeefry, Charles Murphy, Corina Noel Piedrahita, Maria Theresa Pulido Mendoza, Santiago Reyes, Andrew Smith, Philip Toub and Amit Vijayvergiya
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv09408
Filed:	December 27, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Victor Marrero
Nature of Suit:	Bankruptcy Withdrawal
Cause of Action:	28 U.S.C. § 157 Motion to Withdraw Reference
Jury Demanded By:	None

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Search for this case: Irving H. Picard v. Fairfield Greenwich Limited et al
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By:	Tracy Lynn Cole
Represented By:	Nicholas J. Cremona
Represented By:	Marc E. Hirschfield
Represented By:	Mark Allen Kornfeld
Represented By:	Thomas Leslie Long
Represented By:	Keith R. Murphy
Represented By:	Deborah Hilarie Renner
Represented By:	David J. Sheehan
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Defendant: Fairfield Greenwich Limited
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Fairfield Greenwich (Bermuda)
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Pacific West Medical Center Employees Retirement Trust
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: Harel Insurance Company Ltd.
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: Martin and Shirley Bach Family Trust
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: Natalia Hatgis
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: Securities and Investment Company Bahrain
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: Dawson Bypass Trust
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: St. Stephen's School
Represented By:	David A. Barrett
Represented By:	Howard L. Vickery, II
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Defendant: Walter M. Noel, Jr.
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Defendant: Jeffrey H. Tucker
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Defendant: Andres Piedrahita
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Defendant: Lourdes Barreneche
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Robert Blum
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Defendant: Cornelius Boele
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Defendant: Gregory Bowes
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Defendant: Vianney D'hendecourt
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Yanko della Schiava
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Harold Greisman
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Jacqueline Harary
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: David Horn
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Defendant: Richard Landsberger
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Daniel E. Lipton
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Julia Luongo
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Mark Mckeefry
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Charles Murphy
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Corina Noel Piedrahita
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Maria Theresa Pulido Mendoza
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Santiago Reyes
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Andrew Smith
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Philip Toub
Represented By:	Jeffrey Edward Baldwin
Represented By:	Mark Geoffrey Cunha
Represented By:	Peter Eric Kazanoff
Represented By:	Jeffrey Lawrence Roether
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Defendant: Amit Vijayvergiya
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