Irving H. Picard v. Sonja Kohn et al

Irving H. Picard v. Sonja Kohn 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., Shlomo Amselem, Herald Asset Management Ltd., 20:20 Medici AG, Tecno Development & Research LTD., Peter Scheithauer, Robert Reuss, Unicredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Bank Austria Worldwide Fund Management Ltd., Ursula Radel-Leszcynski, 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), Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, Werner Kretschmer, Wilhelm Hemetsberger, Harald Nograsek, Bank Austria Cayman Islands Ltd., Sofipo Austria GmbH, M-Tech Services GmbH, Redcrest Investments, Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., Herald Consult Ltd., John and Jane Doe Defendants 1- 100, Yvonne Landau, Michel Kohn, Nicole Herzog, Rachel Kohn, Yakov Lantzitsky, Re Florio, Susanne Giefing, Peter Fischer, Marketinc Strategies Ltd., Eastview Services Ltd., Systor S.A., IT Resources, Brightlight Trading Ltd., Fintechnology LTD., Tonga International S.A., Lifetrust AG, Privatlife AG, Starvest Anstalt, New Economy.Tech S.A., RTH AG, Ecoinfo GmbH and Sharei Halacha Jerusalem, Inc.
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2013cv08994
Filed:	December 19, 2013
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. Sonja Kohn 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: Sonja Kohn
Represented By:	Sheldon Eisenberger
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Defendant: Erwin Kohn
Represented By:	Sheldon Eisenberger
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Defendant: Netty Blau
Represented By:	Sheldon Eisenberger
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Defendant: Robert Alan Kohn
Represented By:	Sheldon Eisenberger
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Defendant: Rina Hartstein
Represented By:	Sheldon Eisenberger
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Defendant: Moishe Hartstein
Represented By:	Sheldon Eisenberger
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Defendant: Mordechai Landau
Represented By:	Sheldon Eisenberger
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Defendant: Erko, Inc.
Represented By:	Sheldon Eisenberger
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Defendant: Eurovaleur, Inc.
Represented By:	Sheldon Eisenberger
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Defendant: Infovaleur, Inc.
Represented By:	Sheldon Eisenberger
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Defendant: Tecno Development & Research S.R.L.
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Defendant: Shlomo Amselem
Represented By:	Sheldon Eisenberger
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Defendant: Herald Asset Management Ltd.
Represented By:	Sheldon Eisenberger
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Defendant: 20:20 Medici AG
Represented By:	Sheldon Eisenberger
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Defendant: Tecno Development & Research LTD.
Represented By:	Sheldon Eisenberger
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Defendant: Peter Scheithauer
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Defendant: Robert Reuss
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Defendant: Unicredit Bank Austria AG
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Defendant: Gerhard Randa
Represented By:	Jeff G. Hammel
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Defendant: Stefan Zapotocky
Represented By:	Jeff G. Hammel
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Defendant: Bank Austria Worldwide Fund Management Ltd.
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Defendant: Ursula Radel-Leszcynski
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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.
Represented By:	Sheldon Eisenberger
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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
Represented By:	Sheldon Eisenberger
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Defendant: Medici S.R.L.
Represented By:	Sheldon Eisenberger
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Defendant: Medici Cayman Island Ltd.
Represented By:	Sheldon Eisenberger
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Defendant: Bank Medici AG (Gibraltar)
Represented By:	Sheldon Eisenberger
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Defendant: Helmuth Frey
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Defendant: Manfred Kastner
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Defendant: Josef Duregger
Represented By:	Jeff G. Hammel
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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: Werner Kretschmer
Represented By:	Jeff G. Hammel
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Defendant: Wilhelm Hemetsberger
Represented By:	Jeff G. Hammel
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Defendant: Harald Nograsek
Represented By:	Jeff G. Hammel
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Defendant: Bank Austria Cayman Islands Ltd.
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Defendant: Sofipo Austria GmbH
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Defendant: M-Tech Services GmbH
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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.
Represented By:	Sheldon Eisenberger
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Defendant: John and Jane Doe Defendants 1- 100
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Defendant: Yvonne Landau
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Defendant: Michel Kohn
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Defendant: Nicole Herzog
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Defendant: Rachel Kohn
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Defendant: Yakov Lantzitsky
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Defendant: Re Florio
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Defendant: Susanne Giefing
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Defendant: Peter Fischer
Represented By:	Jeff G. Hammel
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Defendant: Marketinc Strategies Ltd.
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Defendant: Eastview Services Ltd.
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Defendant: Systor S.A.
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Defendant: IT Resources
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Defendant: Brightlight Trading Ltd.
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Defendant: Fintechnology LTD.
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Defendant: Tonga International S.A.
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Defendant: Lifetrust AG
Represented By:	Sheldon Eisenberger
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Defendant: Privatlife AG
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Defendant: Starvest Anstalt
Represented By:	Sheldon Eisenberger
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Defendant: New Economy.Tech S.A.
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Defendant: RTH AG
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Defendant: Ecoinfo GmbH
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Defendant: Sharei Halacha Jerusalem, Inc.
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