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| New York, March 28, 2012 ⚖ Case 1:2012cv02288/393931, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew Madoff, ᐅ Peter Madoff, ᐅ Alberto Casanova, ᐅ Ruth Madoff, ᐅ Shana Madoff … In the US District Court for the Southern District of New York, the case 1:2012cv02288/393931 involves Irving H. Picard and Madoff Brokerage & Trading Technology, LLC, Andrew Madoff, Peter Madoff, Alberto Casanova, Ruth Madoff, Primex Holdings, LLC, The Alberto Casanova Revocable Living Trust, Madoff Technologies LLC, Shana Madoff and Estate of Mark D. Madoff. Filed on March 28, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02283/393893, some of the participants — ᐅ Irving H. Picard, ᐅ Jonathan R. Cohen, ᐅ Nathan Cohen, ᐅ David B. Cohen … In the US District Court for the Southern District of New York, Irving H. Picard and Jonathan R. Cohen, Nathan Cohen, Nathan Cohen Trust and David B. Cohen are involved in case 1:2012cv02283/393893. Filed on March 28, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02290/393929, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02290/393929 entails Irving H. Picard and Hoboken Radiology, LLC. The filing date is March 28, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02287/393922, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and The Gettinger Foundation are involved in case 1:2012cv02287/393922. Filed on March 28, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02717/394528, some of the participants — ᐅ Irving H. Picard, ᐅ Gabrielle S. Chernis, ᐅ Peter G. Chernis, ᐅ Scott R. Chernis … In the US District Court for the Southern District of New York, the case 1:2012cv02717/394528 involves Irving H. Picard and Scott R. Chernis Irrevocable Trust Under Indenture of Trust, Gabrielle S. Chernis, Peter G. Chernis, Chernis Family Living Trust 2004 and Scott R. Chernis. Filed on April 09, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02753/394542, some of the participants — ᐅ Irving H. Picard, ᐅ Leonard A. Geronemus, ᐅ Richard J. Geronemus … In the US District Court for the Southern District of New York, Irving H. Picard and Leonard A. Geronemus, The Saul A. Geronemus Revocable Trust dtd, Richard J. Geronemus and The Estate of Saul A. Geronemus are involved in case 1:2012cv02753/394542. Filed on April 09, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02757/394557, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02757/394557 involves Irving H. Picard and Harold S. Divine Charitable Lead Annuity Trust, Tzedek, LLC and HSD Investments, L.P. Filed on April 09, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02289/393928, some of the participants — ᐅ Irving H. Picard, ᐅ Martin Gettinger … In the US District Court for the Southern District of New York, the case 1:2012cv02289/393928 involves Irving H. Picard and Miscork Corp., Martin Gettinger and Miscork Corp. #1. Filed on March 28, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02284/393895, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02284/393895 entails Irving H. Picard and The Mittlemann Family Foundation. The filing date is March 28, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 06, 2012 ⚖ Case 1:2012cv02642/394411, some of the participants — ᐅ Irving H. Picard, ᐅ Thomas Elden, ᐅ Richard Elden … In the US District Court for the Southern District of New York, the case 1:2012cv02642/394411 involves Irving H. Picard and Thomas Elden, Richard Elden, Lakeview Hedging Fund, LP and Richard Elden Trust U/A/D. Filed on April 06, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02759/394560, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02759/394560 involves Irving H. Picard and Tzedek, LLC and RKD Investments, L.P. Filed on April 09, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02309/393936, some of the participants — ᐅ Irving H. Picard, ᐅ Sidney Kaplan, ᐅ Irving J. Pinto … In the US District Court for the Southern District of New York, Irving H. Picard and Sidney Kaplan, Irving J. Pinto 1996 Grantor Retained Annuity Trust, Irving J. Pinto 1994 Grantor Retained Annuity Trust and Irving J. Pinto are involved in case 1:2012cv02309/393936. Filed on March 28, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02714/394494, some of the participants — ᐅ Irving H. Picard, ᐅ Marcia Chernis, ᐅ Peter Chernis … In the US District Court for the Southern District of New York, the case 1:2012cv02714/394494 involves Irving H. Picard and Marcia Chernis, Peter Chernis and PGC Limited Partnership. Filed on April 09, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02312/393946, some of the participants — ᐅ Irving H. Picard, ᐅ Ricki Lederman Quadrino, ᐅ Ellen Lederman, ᐅ Mark Lederman, ᐅ Judy Lederman Kloner, ᐅ Dani Lederman Dollinger, ᐅ Amy Lederman Verschleiser, ᐅ Franklin Lederman … At the US District Court for the Southern District of New York, the legal case 1:2012cv02312/393946 entails Irving H. Picard and Ricki Lederman Quadrino, Ellen Lederman, Mark Lederman, Judy Lederman Kloner, Dani Lederman Dollinger, Amy Lederman Verschleiser, The Estate of Muriel Lederman and Franklin Lederman. The filing date is March 28, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, March 28, 2012 ⚖ Case 1:2012cv02317/393963, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Sullivan … At the US District Court for the Southern District of New York, the legal case 1:2012cv02317/393963 entails Irving H. Picard and Michael Sullivan and P&S Associates. The filing date is March 28, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02713/394489, some of the participants — ᐅ Irving H. Picard, ᐅ Evelyn M. Chernis, ᐅ Herbert J. Chernis … US District Court for the Southern District of New York case 1:2012cv02713/394489 comprises Irving H. Picard and Evelyn M. Chernis REVOCABLE TRUST DTD, Evelyn M. Chernis, CEH Limited Partnership, Herbert J. Chernis and Herbert J. Chernis REVOCABLE TRUST DTD. Filed on April 09, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 09, 2012 ⚖ Case 1:2012cv02715/394501, some of the participants — ᐅ Irving H. Picard, ᐅ Peter G. Chernis … In the US District Court for the Southern District of New York, Irving H. Picard and Peter G. Chernis Revocable Trust Dtd and Peter G. Chernis are involved in case 1:2012cv02715/394501. Filed on April 09, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 06, 2012 ⚖ Case 1:2012cv02641/394405, some of the participants — ᐅ Irving H. Picard, ᐅ Maitre Alain Rukavina, ᐅ Paul Laplume … US District Court for the Southern District of New York case 1:2012cv02641/394405 comprises Irving H. Picard and M&B Capital Advisers Gestion SGIIC, S.A., UBS (Luxembourg) S.A., Reliance International Research LLC, Landmark Investment Fund Ireland, Maitre Alain Rukavina and Paul Laplume, UBS AG, UBS Third Party Management Company S.A., Reliance Management (BVI). Filed on April 06, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02798/394632, some of the participants — ᐅ Irving H. Picard, ᐅ Sidney Kaplan, ᐅ Sidney R. Ladin, ᐅ Sharlene Ladin … US District Court for the Southern District of New York case 1:2012cv02798/394632 comprises Irving H. Picard and Sidney Kaplan, Sidney Ladin Revocable Trust Dated, Sidney R. Ladin, Sidney R. Ladin Grantor Retained Annuity Trust and Sharlene Ladin. Filed on April 11, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02794/394620, some of the participants — ᐅ Irving H. Picard, ᐅ Dean L. Greenberg … US District Court for the Southern District of New York case 1:2012cv02794/394620 comprises Irving H. Picard and Dean L. Greenberg. Filed on April 11, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02797/394624, some of the participants — ᐅ Irving H. Picard, ᐅ Sheldon Shaffer … US District Court for the Southern District of New York case 1:2012cv02797/394624 comprises Irving H. Picard and Sheldon Shaffer and Sheldon Shaffer Trust Dtd. Filed on April 11, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02803/394654, some of the participants — ᐅ Irving H. Picard, ᐅ Leon Flax … In the US District Court for the Southern District of New York, Irving H. Picard and Wellington Trustees (BVI) Limited, Leon Flax, Radcliffes Trustee Company S.A., Investec Trust (Switzerland) S.A., Turret Corporation, The Tower Trust, R&H Trust Co (Jersey) Limited and Eastside Investment Limited are involved in case 1:2012cv02803/394654. Filed on April 11, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02795/394621, some of the participants — ᐅ Irving H. Picard, ᐅ Harold Roitenberg … In the US District Court for the Southern District of New York, the case 1:2012cv02795/394621 involves Irving H. Picard and Samuel Roitenberg Trust, Harold Roitenberg, N.R., Estate of Samuel Robert Roitenberg and T.R. Filed on April 11, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02800/394637, some of the participants — ᐅ Irving H. Picard, ᐅ Justin Lowe, ᐅ Tim Brockmann … In the US District Court for the Southern District of New York, the case 1:2012cv02800/394637 involves Irving H. Picard and Reliance International Research LLC, Justin Lowe, Tim Brockmann, Reliance Management (Gibraltar) Limited, Reliance Management (BVI) Limited and Defender Limited. Filed on April 11, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02799/394636, some of the participants — ᐅ Irving H. Picard, ᐅ Samuel Robinson … In the US District Court for the Southern District of New York, Irving H. Picard and Samuel Robinson are involved in case 1:2012cv02799/394636. Filed on April 11, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02801/394640, some of the participants — ᐅ Irving H. Picard, ᐅ Ronnie Harrington, ᐅ Barbara Brenner, ᐅ Linda Berger … In the US District Court for the Southern District of New York, Irving H. Picard and Ronnie Harrington, Barbara Brenner, Linda Berger and Doris Glantz Living Trust are involved in case 1:2012cv02801/394640. Filed on April 11, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02796/394623, some of the participants — ᐅ Irving H. Picard, ᐅ Sheldon Shaffer, ᐅ Diane Shaffer … In the US District Court for the Southern District of New York, the case 1:2012cv02796/394623 involves Irving H. Picard and Sheldon Shaffer and Diane Shaffer. Filed on April 11, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02789/394607, some of the participants — ᐅ Irving H. Picard, ᐅ Lisa Liebmann … US District Court for the Southern District of New York case 1:2012cv02789/394607 comprises Irving H. Picard and Lisa Liebmann. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02725/394575, some of the participants — ᐅ Irving H. Picard, ᐅ Douglas Shapiro … In the US District Court for the Southern District of New York, Irving H. Picard and Douglas Shapiro are involved in case 1:2012cv02725/394575. Filed on April 10, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02726/394576, some of the participants — ᐅ Irving H. Picard, ᐅ Magnus A. Unflat, ᐅ Eleanore C. Unflat … US District Court for the Southern District of New York case 1:2012cv02726/394576 comprises Irving H. Picard and Eleanore C. Unflat Living Trust, Magnus A. Unflat and Eleanore C. Unflat. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02724/394572, some of the participants — ᐅ Irving H. Picard, ᐅ Matthew Reischer, ᐅ Phyllis B. Reischer, ᐅ Lisa Payton … At the US District Court for the Southern District of New York, the legal case 1:2012cv02724/394572 entails Irving H. Picard and Matthew Reischer, Phyllis B. Reischer, Residuary Trust for Phyllis Reischer under Am. & Rest. Indenture of Trust dated, Lisa Payton and Phyllis B. Reischer Trust dated. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02780/394627, some of the participants — ᐅ Irving H. Picard, ᐅ Stephen H. Stern … In the US District Court for the Southern District of New York, the case 1:2012cv02780/394627 involves Irving H. Picard and Stephen H. Stern. Filed on April 10, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02721/394566, some of the participants — ᐅ Irving H. Picard, ᐅ Marilyn Chernis, ᐅ Samantha Eyges, ᐅ Richard Eyges, ᐅ David M. Duchesneau … At the US District Court for the Southern District of New York, the legal case 1:2012cv02721/394566 entails Irving H. Picard and Marilyn Chernis, Samantha Eyges, Evelyn Chernis Irrevocable Trust Agreement for Samantha Eyges dtd October 6th 1986, Richard Eyges and David M. Duchesneau. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02727/394580, some of the participants — ᐅ Irving H. Picard, ᐅ Michelle S. Marino, ᐅ Roger M. Marino … In the US District Court for the Southern District of New York, Irving H. Picard and G.R.A.M. Limited Partnership, Michelle S. Marino and Roger M. Marino are involved in case 1:2012cv02727/394580. Filed on April 10, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02787/394601, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02787/394601 comprises Irving H. Picard and The Public Institution For Social Security. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02782/394630, some of the participants — ᐅ Irving H. Picard, ᐅ Eileen A. Lustig, ᐅ David I. Lustig … In the US District Court for the Southern District of New York, the case 1:2012cv02782/394630 involves Irving H. Picard and Eileen A. Lustig, The Lustig Family 1990 Trust and David I. Lustig. Filed on April 10, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02790/394608, some of the participants — ᐅ Irving H. Picard, ᐅ Marcia Schlesinger Roiff, ᐅ Jenny W. Schlesinger … At the US District Court for the Southern District of New York, the legal case 1:2012cv02790/394608 entails Irving H. Picard and Marcia Schlesinger Roiff, Estate of Ruth Schlesinger and Jenny W. Schlesinger. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02783/394633, some of the participants — ᐅ Irving H. Picard, ᐅ David Ivan Lustig … US District Court for the Southern District of New York case 1:2012cv02783/394633 comprises Irving H. Picard and David Ivan Lustig. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02719/394559, some of the participants — ᐅ Irving H. Picard, ᐅ Marilyn Chernis, ᐅ Ryan Eyges, ᐅ Richard Eyges, ᐅ David M. Duchesneau … In the US District Court for the Southern District of New York, Irving H. Picard and Eveyln Chernis Irrevocable Trust Agreement for Ryan Eyges Trust, Marilyn Chernis, Ryan Eyges Trust dtd, Ryan Eyges, Richard Eyges and David M. Duchesneau are involved in case 1:2012cv02719/394559. Filed on April 10, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02784/394577, some of the participants — ᐅ Irving H. Picard, ᐅ Liselotte Leeds … At the US District Court for the Southern District of New York, the legal case 1:2012cv02784/394577 entails Irving H. Picard and Liselotte Leeds and Liselotte J. Leeds Lifetime Trust. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02788/394605, some of the participants — ᐅ Irving H. Picard, ᐅ Francine Freeman, ᐅ Mark A. Freeman … At the US District Court for the Southern District of New York, the legal case 1:2012cv02788/394605 entails Irving H. Picard and Francine Freeman, Mark A. Freeman and MAF Associates LLC. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 11, 2012 ⚖ Case 1:2012cv02802/394646, some of the participants — ᐅ Irving H. Picard, ᐅ Maitre Alain Rukavina, ᐅ Paul Laplume … In the US District Court for the Southern District of New York, Irving H. Picard and M&B Capital Advisers Gestion SGIIC, S.A., UBS (Luxembourg) S.A., M&B Capital Advisers Holding, S.A., Landmark Investment Fund Ireland, Maitre Alain Rukavina and Paul Laplume, Reliance International Research LLC, UBS AG, UBS Third Party Management are involved in case 1:2012cv02802/394646. Filed on April 11, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02929/394845, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Banque Jacob Safra (Gibraltar) Ltd., Zeus Partners Limited, Asphalia Fund Limited, Bank J Safra Limited, Siam Capital Management Ltd. and Vizcaya Partners Limited are involved in case 1:2012cv02929/394845. Filed on April 13, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02723/394571, some of the participants — ᐅ Irving H. Picard, ᐅ Lisa R. Payton, ᐅ Paul Voynow, ᐅ Matthew Reischer, ᐅ Phyllis Reischer … In the US District Court for the Southern District of New York, Irving H. Picard and Lisa R. Payton, Paul Voynow, Matthew Reischer, Phyllis Reischer and Alfred B. Reischer Trust are involved in case 1:2012cv02723/394571. Filed on April 10, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02926/394832, some of the participants — ᐅ Irving H. Picard, ᐅ Paul L. Loeb … In the US District Court for the Southern District of New York, Irving H. Picard and Paul L. Loeb and Paul L. Loeb Living Trust are involved in case 1:2012cv02926/394832. Filed on April 13, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02786/394593, some of the participants — ᐅ Irving H. Picard, ᐅ Liselotte Leeds, ᐅ Kaleidoscope Foundation, ᐅ Jennifer Leeds, ᐅ Gerard Leeds, ᐅ Michael Leeds, ᐅ Daniel Leeds, ᐅ Lilo Leeds, ᐅ Gregory Jobin Leeds, ᐅ Richard Leeds, ᐅ Richard Lipmanson Foundation … US District Court for the Southern District of New York case 1:2012cv02786/394593 comprises Irving H. Picard and Liselotte Leeds, Kaleidoscope Foundation, Jennifer Leeds, Gerard Leeds, Michael Leeds, The Leeds Partnership, Daniel Leeds, Lilo Leeds, Gregory Jobin Leeds, Richard Leeds and Margaret and Richard Lipmanson Foundation. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02791/394609, some of the participants — ᐅ Irving H. Picard, ᐅ Deborah Gershen, ᐅ William Gershen … At the US District Court for the Southern District of New York, the legal case 1:2012cv02791/394609 entails Irving H. Picard and 1998 Debra Gershen Revocable Trust, Deborah Gershen, 1998 William Gershen Revocable Trust and William Gershen. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02927/394836, some of the participants — ᐅ Irving H. Picard, ᐅ Steven Leber, ᐅ Steven E. Leber Charitable Remainder Unitrust, ᐅ Marion Leber, ᐅ Robert Bandman … US District Court for the Southern District of New York case 1:2012cv02927/394836 comprises Irving H. Picard and Steven Leber, Steven E. Leber Charitable Remainder Unitrust, Marion Leber and Robert Bandman. Filed on April 13, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02924/394817, some of the participants — ᐅ Irving H. Picard, ᐅ Janis Berman … In the US District Court for the Southern District of New York, Irving H. Picard and Janis Berman are involved in case 1:2012cv02924/394817. Filed on April 13, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02923/394816, some of the participants — ᐅ Irving H. Picard, ᐅ George E. Nadler … In the US District Court for the Southern District of New York, Irving H. Picard and George E. Nadler are involved in case 1:2012cv02923/394816. Filed on April 13, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02785/394582, some of the participants — ᐅ Irving H. Picard, ᐅ Andrea R. Leeds, ᐅ Michael S. Leeds … US District Court for the Southern District of New York case 1:2012cv02785/394582 comprises Irving H. Picard and Andrea R. Leeds and Michael S. Leeds. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02778/394622, some of the participants — ᐅ Irving H. Picard, ᐅ Taj Inayat, ᐅ Jerald Ostrin … In the US District Court for the Southern District of New York, the case 1:2012cv02778/394622 involves Irving H. Picard and Taj Inayat, Enhancement Group, The Glantz-Ostrin Trust I, The Estate of Themla Glantz, The Scott Ostrin Trust, The Glantz-Ostrin Trust II, Lakeview Investment, LP, Jelris & Associates, L.P., Jerald Ostrin, The Richard M. Glantz 1991 Living Trust, Zia. Filed on April 10, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02931/394812, some of the participants — ᐅ Irving H. Picard, ᐅ Scott Gottlieb, ᐅ Robin Gottlieb … In the US District Court for the Southern District of New York, the case 1:2012cv02931/394812 involves Irving H. Picard and Scott Gottlieb and Robin Gottlieb. Filed on April 13, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02792/394606, some of the participants — ᐅ Irving H. Picard, ᐅ Jocelyn A. Pascucci, ᐅ Christopher S. Pascucci, ᐅ Michael A. Pascucci, ᐅ Pascucci Family Foundation … US District Court for the Southern District of New York case 1:2012cv02792/394606 comprises Irving H. Picard and Jocelyn A. Pascucci, MCP Investment Associates LLC, CSP Investment Associates LLC, Christopher S. Pascucci, Michael A. Pascucci, Pascucci Family Foundation, The Dawn A. Pascucci Barnard 1995 Charitable Remainder TST UAD, Trust FBO Michael A. Pascucci UA D. Filed on April 10, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02925/394828, some of the participants — ᐅ Irving H. Picard, ᐅ Candice Nadler, ᐅ Charles E. Nadler … US District Court for the Southern District of New York case 1:2012cv02925/394828 comprises Irving H. Picard and Candice Nadler, Charles E. Nadler and Candice Nadler Revocable Trust DTD. Filed on April 13, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02781/394629, some of the participants — ᐅ Irving H. Picard, ᐅ Delores K. Dahme, ᐅ Michael Dahme, ᐅ Cheryl K. Tomchin, ᐅ Cynthia A. Delles … At the US District Court for the Southern District of New York, the legal case 1:2012cv02781/394629 entails Irving H. Picard and Trust C under the Revocable Trust for Community Property and Separate Property of Robert L. Dahme and Delores K. Dahme, Dahme Family Bypass Testamentary Trust dated, Montecito Bank & Trust, Michael Dahme, Cheryl K. Tomchin and Cynthia A. Delles. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02720/394563, some of the participants — ᐅ Irving H. Picard, ᐅ Marilyn Chernis, ᐅ Samantha C. Eyges … In the US District Court for the Southern District of New York, the case 1:2012cv02720/394563 involves Irving H. Picard and Marilyn Chernis, Samantha C. Eyges and Samantha C. Eyges Trust U/A/D. Filed on April 10, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02922/394814, some of the participants — ᐅ Irving H. Picard, ᐅ Bernard Gordon, ᐅ Susan Gordon … US District Court for the Southern District of New York case 1:2012cv02922/394814 comprises Irving H. Picard and Bernard Gordon and Susan Gordon. Filed on April 13, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02933/394842, some of the participants — ᐅ Irving H. Picard, ᐅ J. Ezra Merkin, ᐅ Gabriel Capital … In the US District Court for the Southern District of New York, Irving H. Picard and Gabriel Capital Corporation, J. Ezra Merkin, Ascot Partners, L.P., Ariel Fund Ltd. and Gabriel Capital, L.P. are involved in case 1:2012cv02933/394842. Filed on April 13, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02722/394570, some of the participants — ᐅ Irving H. Picard, ᐅ Marjorie Harmon, ᐅ Judith Brezniak, ᐅ Mark Harmon … In the US District Court for the Southern District of New York, Irving H. Picard and Family Trust Under Article VII of the Harold Harmon Revocable Trust, Marjorie Harmon, Judith Brezniak, Harmon Family Limited Partnership, Florence Harmon Revocable Trust and Mark Harmon are involved in case 1:2012cv02722/394570. Filed on April 10, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 13, 2012 ⚖ Case 1:2012cv02928/394840, some of the participants — ᐅ Irving H. Picard, ᐅ Leon Flax … In the US District Court for the Southern District of New York, Irving H. Picard and Wellington Trustees (BVI) Limited, Leon Flax, Radcliffes Trustee Company S.A., Investec Trust (Switzerland) S.A., Turret Corporation, The Tower Trust, R&H Trust Co (Jersey) Limited and Eastside Investment Limited are involved in case 1:2012cv02928/394840. Filed on April 13, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02577/394302, some of the participants — ᐅ Irving H. Picard, ᐅ Sandra Moore, ᐅ Joel Levey, ᐅ Wendy Kapner … US District Court for the Southern District of New York case 1:2012cv02577/394302 comprises Irving H. Picard and Sandra Moore, Joel Levey, Wendy Kapner and Aaron D. Levey Revocable Living Trust. Filed on April 04, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02573/394306, some of the participants — ᐅ Irving H. Picard, ᐅ Joel Levey, ᐅ James L. Kapner, ᐅ Wendy Kapner … US District Court for the Southern District of New York case 1:2012cv02573/394306 comprises Irving H. Picard and Wendy Kapner Revocable Trust, Frances Levey Revocable Living Trust, Joel Levey, James L. Kapner and Wendy Kapner. Filed on April 04, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02574/394297, some of the participants — ᐅ Irving H. Picard, ᐅ Carole Kasbar Bulman … In the US District Court for the Southern District of New York, Irving H. Picard and Carole Kasbar Bulman are involved in case 1:2012cv02574/394297. Filed on April 04, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02571/394290, some of the participants — ᐅ Irving H. Picard, ᐅ Helene Juliette Feffer … In the US District Court for the Southern District of New York, Irving H. Picard and Helene Juliette Feffer are involved in case 1:2012cv02571/394290. Filed on April 04, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02567/394274, some of the participants — ᐅ Irving H. Picard, ᐅ Ted Goldberg, ᐅ Lori Goldberg … US District Court for the Southern District of New York case 1:2012cv02567/394274 comprises Irving H. Picard and Ted Goldberg and Lori Goldberg. Filed on April 04, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02583/394304, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew H. Cohen … In the US District Court for the Southern District of New York, the case 1:2012cv02583/394304 involves Irving H. Picard and Andrew H. Cohen. Filed on April 04, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02582/394300, some of the participants — ᐅ Irving H. Picard, ᐅ Bruce Graybow, ᐅ Richard Higer, ᐅ Steven Graybow … At the US District Court for the Southern District of New York, the legal case 1:2012cv02582/394300 entails Irving H. Picard and Bruce Graybow, ABG Partners, Richard Higer and Steven Graybow. The filing date is April 04, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02569/394285, some of the participants — ᐅ Irving H. Picard, ᐅ Kenneth H. Landis, ᐅ Rosalind A. Landis … At the US District Court for the Southern District of New York, the legal case 1:2012cv02569/394285 entails Irving H. Picard and Kenneth H. Landis and Rosalind A. Landis. The filing date is April 04, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02580/394284, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02580/394284 involves Irving H. Picard and Quilvest Finance Ltd. Filed on April 04, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02576/394301, some of the participants — ᐅ Irving H. Picard, ᐅ Sandra Moore, ᐅ Joel Levey, ᐅ Wendy Kapner … At the US District Court for the Southern District of New York, the legal case 1:2012cv02576/394301 entails Irving H. Picard and Sandra Moore, Joel Levey, Wendy Kapner and Aaron D. Levey Revocable Living Trust. The filing date is April 04, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02570/394287, some of the participants — ᐅ Irving H. Picard, ᐅ Joel R. Levey … In the US District Court for the Southern District of New York, Irving H. Picard and Joel R. Levey are involved in case 1:2012cv02570/394287. Filed on April 04, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02572/394291, some of the participants — ᐅ Irving H. Picard, ᐅ Shelley Michelmore, ᐅ Gloria Landis … In the US District Court for the Southern District of New York, Irving H. Picard and Shelley Michelmore and Gloria Landis are involved in case 1:2012cv02572/394291. Filed on April 04, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 18, 2012 ⚖ Case 1:2012cv03067/395238, some of the participants — ᐅ Los angeles departmen, ᐅ Paul Bensi, ᐅ Jerry Kalmar, ᐅ Lyle Setter, ᐅ Bart Florence … At the US District Court for the Southern District of New York, the legal case 1:2012cv03067/395238 involves International union of operating engineers, stationary engineers local 39 pension trust fund, MDL Plaintiffs Executive Committee, Los Angeles County Employees Retirement Association, San Diego County Employees Retirement Association, Los angeles departmen and The Bank of New York Mellon, The Bank of New York, The Bank of New York Mellon Corporation, The Bank of New York Mellon Trust Company National Association and The Bank of New York Company, Inc., Paul Bensi, Jerry Kalmar, Lyle Setter and Bart Florence. Filed on April 18, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Lewis A Kaplan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02581/394294, some of the participants — ᐅ Irving H. Picard, ᐅ Arden Endowment Advisers … In the US District Court for the Southern District of New York, the case 1:2012cv02581/394294 involves Irving H. Picard and Arden Pacific Partners Limited, Arden Asset Management Inc., Arden Endowment Advisers, Ltd. and Arden Asset Management LLC. Filed on April 04, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02617/394880, some of the participants — ᐅ Irving H. Picard, ᐅ Bruce B. Weiner, ᐅ Gerald Weiner, ᐅ Susan S. Weiner, ᐅ Samuel Dibiase … In the US District Court for the Southern District of New York, Irving H. Picard and Rosalyne Weiner Revocable Trust, Bruce B. Weiner, Gerald Weiner, Joshua S. Weiner Irrevocable Trust Number Two for S Corporation Stock, Susan S. Weiner, Weiner Family Trust, u/d/t, Samuel Dibiase, Weiner Investments, L.P., Jay Weiner Revocable Trust, Bruc are involved in case 1:2012cv02617/394880. Filed on April 04, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 10, 2012 ⚖ Case 1:2012cv02779/394625, some of the participants — ᐅ Irving H. Picard, ᐅ Denise M. Angeja, ᐅ Macher Family Partnership, ᐅ Kenneth Kreger, ᐅ Blanchefleur Macher, ᐅ Kenneth Macher, ᐅ Joel Yanowitz, ᐅ Jerry Yanowitz, ᐅ Amy Metzenbaum … At the US District Court for the Southern District of New York, the legal case 1:2012cv02779/394625 entails Irving H. Picard and Denise M. Angeja, Macher Family Partnership, Kenneth Kreger, Blanchefleur Macher, Kenneth Macher, Joel Yanowitz, Jerry Yanowitz and Amy Metzenbaum. The filing date is April 10, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 04, 2012 ⚖ Case 1:2012cv02568/394278, some of the participants — ᐅ Irving H. Picard, ᐅ Robin Silna, ᐅ Ozzie Silna, ᐅ Sophie Silna, ᐅ Donald Schupak, ᐅ Samantha Silna, ᐅ Jeffrey Silna, ᐅ Daniel N. Silna, ᐅ Spencer Silna … US District Court for the Southern District of New York case 1:2012cv02568/394278 comprises Irving H. Picard and D.D.O., Inc., The Silna Family Inter Vivos Trust, Robin Silna, Ozzie Silna, The Robin Silna 1997 Trust, Sophie Silna, O.D.D. Investment, L.P., Donald Schupak, The Jeffrey Silna 1997 Trust, Samantha Silna, Jeffrey Silna, Daniel N. Silna and Spencer Silna. Filed on April 04, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02638/394416, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew Smith, ᐅ Gordon McKenzie, ᐅ Lourdes Barreneche, ᐅ Jeffrey Tucker … In the US District Court for the Southern District of New York, Irving H. Picard and Fairfield Greenwich Limited, Andrew Smith, Gordon McKenzie, Lourdes Barreneche, Fairfield International Managers, Inc., Irongate Global Strategy Fund Limited, Fairfield Greenwich (UK) Limited, Greenwich Bermuda Limited, Jeffrey Tucker, Chester Global Stra are involved in case 1:2012cv02638/394416. Filed on April 05, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02663/394396, some of the participants — ᐅ Irving H. Picard, ᐅ Joan Wachtler … At the US District Court for the Southern District of New York, the legal case 1:2012cv02663/394396 entails Irving H. Picard and Joan Wachtler. The filing date is April 05, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02589/394428, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Jaffe, ᐅ Jonathan Greenberg, ᐅ Morton Kurzrok, ᐅ Rosalie Buccellato, ᐅ Lilyan Kurzrok, ᐅ Gloria Kurzrok, ᐅ Carole Delaire, ᐅ Milton Cooper, ᐅ Janet Jaffin … In the US District Court for the Southern District of New York, the case 1:2012cv02589/394428 involves Irving H. Picard and Robert Jaffe, Jonathan Greenberg, Morton Kurzrok, Rosalie Buccellato, Lilyan Kurzrok, Gloria Kurzrok, The Estate of Elena Jalon, Carole Delaire, Cohmad Securities Corporation, Milton Cooper, The Spring Family Trust, Janet Jaffin, Jeanne T. Spring Trust, S. Filed on April 05, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02662/394822, some of the participants — ᐅ Irving H. Picard, ᐅ Moishe Hartstein, ᐅ Gerhard Randa, ᐅ Daniele Cosulich, ᐅ Harald Nograsek, ᐅ Rina Hartstein, ᐅ et al., ᐅ Medicifinanz Consulting GmbH, ᐅ Wilhelm Hemetsberger … US District Court for the Southern District of New York case 1:2012cv02662/394822 comprises Irving H. Picard and Moishe Hartstein, Gerhard Randa, Daniele Cosulich, Harald Nograsek, Rina Hartstein, Bank Austria Cayman Islands Ltd., ReviTrust Services Est., Pioneer Global Asset Management, S.P.A., et al., Medicifinanz Consulting GmbH, Wilhelm Hemetsberger, Eurovaleur,. Filed on April 05, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02661/394821, some of the participants — ᐅ Irving H. Picard, ᐅ Moishe Hartstein, ᐅ Gerhard Randa, ᐅ Daniele Cosulich, ᐅ Harald Nograsek, ᐅ Rina Hartstein, ᐅ et al., ᐅ Medicifinanz Consulting GmbH, ᐅ Wilhelm Hemetsberger … In the US District Court for the Southern District of New York, the case 1:2012cv02661/394821 involves Irving H. Picard and Moishe Hartstein, Gerhard Randa, Daniele Cosulich, Harald Nograsek, Rina Hartstein, Bank Austria Cayman Islands Ltd., ReviTrust Services Est., Pioneer Global Asset Management, S.P.A., et al., Medicifinanz Consulting GmbH, Wilhelm Hemetsberger, Eurovaleur,. Filed on April 05, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02664/394395, some of the participants — ᐅ Irving H. Picard, ᐅ Sol Wachtler … At the US District Court for the Southern District of New York, the legal case 1:2012cv02664/394395 entails Irving H. Picard and Sol Wachtler. The filing date is April 05, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02659/394394, some of the participants — ᐅ Irving H. Picard, ᐅ Richard M. Balzarini … In the US District Court for the Southern District of New York, the case 1:2012cv02659/394394 involves Irving H. Picard and Richard M. Balzarini. Filed on April 05, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02660/394820, some of the participants — ᐅ Irving H. Picard, ᐅ Moishe Hartstein, ᐅ Gerhard Randa, ᐅ Daniele Cosulich, ᐅ Harald Nograsek, ᐅ Rina Hartstein, ᐅ et al., ᐅ Medicifinanz Consulting GmbH, ᐅ Wilhelm Hemetsberger … US District Court for the Southern District of New York case 1:2012cv02660/394820 comprises Irving H. Picard and Moishe Hartstein, Gerhard Randa, Daniele Cosulich, Harald Nograsek, Rina Hartstein, Bank Austria Cayman Islands Ltd., ReviTrust Services Est., Pioneer Global Asset Management, S.P.A., et al., Medicifinanz Consulting GmbH, Wilhelm Hemetsberger, Eurovaleur,. Filed on April 05, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02658/394433, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Chasalow … At the US District Court for the Southern District of New York, the legal case 1:2012cv02658/394433 entails Irving H. Picard and Onadaga, Inc. Pension Plan, The William And Wrenn Chais 1994 Family Trust, Michael Chasalow, Mark Hugh Chais Issue Trust No. II, William Frederick Chais Trust No. 3, Emily Chais Trust No. 3, Jonathan Wolf Chais 1996 Trust, The Chloe Francis Chais Transfer. The filing date is April 05, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 05, 2012 ⚖ Case 1:2012cv02645/394403, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02645/394403 entails Irving H. Picard and Falcon Private Bank Ltd. The filing date is April 05, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 16, 2012 ⚖ Case 1:2012cv02980/394908, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02980/394908 entails Irving H. Picard and Atlantic Security Bank. The filing date is April 16, 2012, and this case deals with Bankruptcy Withdrawal as per 28 U.S.C. § 157. Judge Jed S Rakoff is presiding over this matter, and no jury trial is demanded. | |
| New York, April 16, 2012 ⚖ Case 1:2012cv02981/394897, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02981/394897 comprises Irving H. Picard and Dakota Global Investments, Ltd. and Cardinal Management, Inc. Filed on April 16, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 16, 2012 ⚖ Case 1:2012cv02977/394879, some of the participants — ᐅ Irving H. Picard, ᐅ Robert S. Bernstein … In the US District Court for the Southern District of New York, the case 1:2012cv02977/394879 involves Irving H. Picard and Robert S. Bernstein. Filed on April 16, 2012, this case pertains to Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over this matter is Judge Jed S Rakoff. There is no demand for a jury trial. | |
| New York, April 12, 2012 ⚖ Case 1:2012cv02885/394918, some of the participants — ᐅ Irving H. Picard, ᐅ Mildred S. Poland … In the US District Court for the Southern District of New York, Irving H. Picard and Mildred S. Poland and Mildred S. Poland Revocable Trust dtd are involved in case 1:2012cv02885/394918. Filed on April 12, 2012, this legal matter focuses on Bankruptcy Withdrawal under 28 U.S.C. § 157. Judge Jed S Rakoff is presiding, and no jury trial is requested. | |
| New York, April 16, 2012 ⚖ Case 1:2012cv02975/394873, some of the participants — ᐅ Irving H. Picard, ᐅ Joyce C. Auerbach, ᐅ Robert Auerbach … US District Court for the Southern District of New York case 1:2012cv02975/394873 comprises Irving H. Picard and The Joyce C.Auerbach Revocable Trust, The Robert Auerbach Revocable Trust, Joyce C. Auerbach and Robert Auerbach. Filed on April 16, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. | |
| New York, April 12, 2012 ⚖ Case 1:2012cv02875/394755, some of the participants — ᐅ Irving H. Picard, ᐅ Daniel F. Lindley, ᐅ Jill Fischer, ᐅ Peri Arenas, ᐅ Harold Anfang, ᐅ Kim Dickstein, ᐅ Adam P. Glick, ᐅ John Reisman … US District Court for the Southern District of New York case 1:2012cv02875/394755 comprises Irving H. Picard and Daniel F. Lindley, Tesuji Partners, LLC, Jill Fischer, Peri Arenas, Harold Anfang, Kim Dickstein, Adam P. Glick, The 1995 Jack Parker Descendant Trust No. 1 and John Reisman. Filed on April 12, 2012, this case concerns Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the case, and there is no demand for a jury trial. |