Chavez v. Picard et al
| Emilio H Chavez, Jr |
| Irving Picard, Bernard Madoff, Peter Madoff, Shana Madoff, Andrew Madoff, Banco Santander, Manuel Echevegria, Robert Jaffe, Cohmand Securities, Fairfield Greenwich Group, Optimal Investments Services Sp, Richard Piccoli, Gen-see Capital Corp, Price Waterhouse Cooper, HSBC Holding PLC and Bank Medici |
| 5:2009mc00006 |
| March 5, 2009 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Other |
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Filing
1
COMPLAINT against Cohmand Securities, Fairfield Greenwich Group, Optimal Investments Services Sp, Richard Piccoli, Gen-see Capital Corp, Price Waterhouse Cooper, HSBC Holding PLC, Bank Medici, Irving Picard, Bernard Madoff, Peter Madoff, Shana Madoff, Andrew Madoff, Banco Santander, Manuel Echevegria, Robert Jaffe filed by Emilio H Chavez, Jr. (ebc)
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