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| New York, April 02, 2012 ⚖ Case 1:2012cv02477/394462, some of the participants — ᐅ Irving H. Picard, ᐅ Carl Glick … US District Court for the Southern District of New York case 1:2012cv02477/394462 comprises Irving H. Picard and Carl Glick. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02442/394165, some of the participants — ᐅ Irving H. Picard, ᐅ Banque Privee Espirito Santo … At the US District Court for the Southern District of New York, the legal case 1:2012cv02442/394165 entails Irving H. Picard and Banque Privee Espirito Santo S.A. The filing date is April 02, 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 02, 2012 ⚖ Case 1:2012cv02491/394217, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Fisher, ᐅ Regina Fisher, ᐅ Francine Fishman, ᐅ Gregory Fisher … In the US District Court for the Southern District of New York, the case 1:2012cv02491/394217 involves Irving H. Picard and Michael Fisher, Regina Fisher, Francine Fishman, Gregory Fisher and RMGF LTD. Partnership. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02486/394207, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Trincaster Corporation are involved in case 1:2012cv02486/394207. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02465/394169, some of the participants — ᐅ Irving H. Picard, ᐅ Hilary M. Stark, ᐅ Thomas L. Stark … US District Court for the Southern District of New York case 1:2012cv02465/394169 comprises Irving H. Picard and Hilary M. Stark and Thomas L. Stark. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02435/394158, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02435/394158 involves Irving H. Picard and Citrus Investment Holdings Ltd. Filed on April 02, 2012, this case deals with Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02432/394152, some of the participants — ᐅ Irving H. Picard, ᐅ Banco Itau Europa Luxembourg, ᐅ Banco Itau Europa International … In the US District Court for the Southern District of New York, the case 1:2012cv02432/394152 involves Irving H. Picard and Banco Itau Europa Luxembourg S.A. and Banco Itau Europa International. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02488/394248, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02488/394248 comprises Irving H. Picard and Concord Management LLC. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02485/394208, some of the participants — ᐅ Irving H. Picard, ᐅ Unifortune Conservative Fund … In the US District Court for the Southern District of New York, the case 1:2012cv02485/394208 involves Irving H. Picard and Unifortune Asset Management SGR SPA and Unifortune Conservative Fund. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02450/394521, some of the participants — ᐅ Irving H. Picard, ᐅ Corey Casper, ᐅ Stanley S. Weithorn, ᐅ William J. Rouhana, ᐅ Howard B. Weithorn, ᐅ Weithorn Family Charitable Remainder Unitrust, ᐅ Muriel Casper Weithorn, ᐅ Weithorn Family Charit … In the US District Court for the Southern District of New York, the case 1:2012cv02450/394521 involves Irving H. Picard and Corey Casper, Stanley S. Weithorn, Article Sixth Trust, William J. Rouhana, Jr., Howard B. Weithorn, Weithorn Family Charitable Remainder Unitrust, Muriel Casper Weithorn, Lara L. Weithorn Trust, Stanley S. Weithorn Revocable Trust, Weithorn Family Charit. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02490/394228, some of the participants — ᐅ Irving H. Picard, ᐅ Luc D. Estenne, ᐅ Kathryn R. Siggins … US District Court for the Southern District of New York case 1:2012cv02490/394228 comprises Irving H. Picard and Luc D. Estenne, Square One Fund Ltd., Kathryn R. Siggins, Partners Advisers S.A., Square Asset Management Ltd. and Circle Partners. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02507/394704, some of the participants — ᐅ Irving H. Picard, ᐅ Ronald Kepes, ᐅ Lawrence Kepes … US District Court for the Southern District of New York case 1:2012cv02507/394704 comprises Irving H. Picard and Ronald Kepes, Arthur Kepes Unified Credit Shelter Trust and Lawrence Kepes. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02445/394172, some of the participants — ᐅ Irving H. Picard, ᐅ Betty Stark, ᐅ Hilary M. Stark, ᐅ Thomas L. Stark … At the US District Court for the Southern District of New York, the legal case 1:2012cv02445/394172 entails Irving H. Picard and NTC & Co. LLP, Estate of Richard M. Stark, Betty Stark, Richard M. Stark Article Fifth Trust, Hilary M. Stark and Thomas L. Stark. The filing date is April 02, 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, February 03, 2012 ⚖ Case 1:2012cv00887/391490, some of the participants — ᐅ Irving H. Picard, ᐅ Diane Wilson … US District Court for the Southern District of New York case 1:2012cv00887/391490 comprises Irving H. Picard and Diane Wilson. Filed on February 03, 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 02, 2012 ⚖ Case 1:2012cv02446/394177, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Nomura Bank International PLC are involved in case 1:2012cv02446/394177. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02508/394711, some of the participants — ᐅ Irving H. Picard, ᐅ Ronald Kepes, ᐅ Lawrence Kepes … US District Court for the Southern District of New York case 1:2012cv02508/394711 comprises Irving H. Picard and Ronald Kepes, Irene Kepes Revocable Living Trust dated and Lawrence Kepes. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02476/394220, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02476/394220 entails Irving H. Picard and Lebanese American University. The filing date is April 02, 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 02, 2012 ⚖ Case 1:2012cv02444/394167, some of the participants — ᐅ Irving H. Picard, ᐅ Dorothy Ervolino … In the US District Court for the Southern District of New York, the case 1:2012cv02444/394167 involves Irving H. Picard and Dorothy Ervolino. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02478/394463, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02478/394463 entails Irving H. Picard and Lexington Capital Partners, L.P. and Antaeus Enterprises, Inc. The filing date is April 02, 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 02, 2012 ⚖ Case 1:2012cv02480/394460, some of the participants — ᐅ Irving H. Picard, ᐅ David T. Washburn … At the US District Court for the Southern District of New York, the legal case 1:2012cv02480/394460 entails Irving H. Picard and David T. Washburn. The filing date is April 02, 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 02, 2012 ⚖ Case 1:2012cv02481/394642, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02481/394642 involves Irving H. Picard and The Sumitomo Trust and Banking Co., Ltd. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02443/394166, some of the participants — ᐅ Irving H. Picard, ᐅ Nomura International plc … In the US District Court for the Southern District of New York, the case 1:2012cv02443/394166 involves Irving H. Picard and Nomura International plc. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02453/394650, some of the participants — ᐅ Irving H. Picard, ᐅ Jamie Stein Walker, ᐅ Donald O. Stein, ᐅ Barbara Stein Jaffe, ᐅ William Stein … US District Court for the Southern District of New York case 1:2012cv02453/394650 comprises Irving H. Picard and Jamie Stein Walker, Donald O. Stein, Barbara Stein Jaffe, William Stein, DOS BFS Family Partnership II, L.P. and Donald and Bette Stein Family Trust. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02427/394143, some of the participants — ᐅ Irving H. Picard, ᐅ Irwin J. Gusman, ᐅ Robert A. Samsel, ᐅ Jane S. Soudavar … In the US District Court for the Southern District of New York case 1:2012cv02427/394143, Irving H. Picard files a suit against Irwin J. Gusman, Robert A. Samsel, and Jane S. Soudavar and Estate Of John Y. Seskis. The filing date was April 02, 2012, and this case concerns Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over the case is Judge Jed S Rakoff. The Defendant has requested a jury trial. | |
| New York, April 03, 2012 ⚖ Case 1:2012cv02523/394923, some of the participants — ᐅ Irving H. Picard, ᐅ Margaret Katz Cann, ᐅ Aron B. Katz, ᐅ Margaret E. Cann Charitable Remainder Unitrust, ᐅ Aron B. Katz Charitable Remainder Unitrust, ᐅ Martin J. Katz, ᐅ Martin J. Katz Charitable Remainder Unitrust, ᐅ Aron B. Katz Irr … In the US District Court for the Southern District of New York, the case 1:2012cv02523/394923 involves Irving H. Picard and Margaret Katz Cann, Aron B. Katz, Katz Group Limited Partnership, Margaret E. Cann Charitable Remainder Unitrust, Aron B. Katz Charitable Remainder Unitrust, KFI, Inc., Martin J. Katz, Martin J. Katz Charitable Remainder Unitrust and Aron B. Katz 1995 Irr. Filed on April 03, 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 02, 2012 ⚖ Case 1:2012cv02479/394461, some of the participants — ᐅ Irving H. Picard, ᐅ Prospect Hill Foundation … US District Court for the Southern District of New York case 1:2012cv02479/394461 comprises Irving H. Picard and Prospect Capital Partners, Prospect Hill Foundation and The Sperry Fund. Filed on April 02, 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, February 03, 2012 ⚖ Case 1:2012cv00885/391445, some of the participants — ᐅ Irving H. Picard, ᐅ Diane Miller, ᐅ Alan Miller … US District Court for the Southern District of New York case 1:2012cv00885/391445 comprises Irving H. Picard and The Alan Miller Diane Miller Revocable Trust, Diane Miller and Alan Miller. Filed on February 03, 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 03, 2012 ⚖ Case 1:2012cv02525/394976, some of the participants — ᐅ Irving H. Picard, ᐅ Philip Tierney, ᐅ Allan Hurwitz, ᐅ Brandi M. Hurwitz, ᐅ Micheal Brent Hurwitz … In the US District Court for the Southern District of New York, the case 1:2012cv02525/394976 involves Irving H. Picard and Trust 'A' U/W G Hurwitz, Philip Tierney, Allan Hurwitz, Brandi M. Hurwitz, Hurwitz Grandchildren Trust #2-B for Micheal B. Hurwitz and Micheal Brent Hurwitz. Filed on April 03, 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 02, 2012 ⚖ Case 1:2012cv02492/394215, some of the participants — ᐅ Irving H. Picard, ᐅ William Jay Cohen … In the US District Court for the Southern District of New York, Irving H. Picard and William Jay Cohen Revocable Trust dtd and William Jay Cohen are involved in case 1:2012cv02492/394215. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02428/394146, some of the participants — ᐅ Irving H. Picard, ᐅ Beth Myers, ᐅ Steven Myers … At the US District Court for the Southern District of New York, the legal case 1:2012cv02428/394146 involves Irving H. Picard and Beth Myers, Steven Myers, SSJJJ Manufacturing, LLC, Fab Industries Corp and Fab Industries, Inc. Filed on April 02, 2012, this case deals with Bankruptcy Withdrawal based on 28 U.S.C. § 157. Judge Jed S Rakoff is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| New York, April 02, 2012 ⚖ Case 1:2012cv02449/394176, some of the participants — ᐅ Irving H. Picard, ᐅ Michael I. Katz, ᐅ Joel Portnoy, ᐅ Beth Bengualid, ᐅ Steven Mendelow, ᐅ Randy Lois Portnoy, ᐅ Janice P. Z … In the US District Court for the Southern District of New York, Irving H. Picard and Randy Trust, Michael I. Katz, Joel Portnoy, Janice Trust, Play It Again Trust, Happy Legs Trust, Bayside Trust, Beth Trust, Beth Bengualid, Steven Mendelow, The JP Group, Randy Lois Portnoy, Eastburn Trust, Grist Mill Trust, Butterfield Trust, Janice P. Z are involved in case 1:2012cv02449/394176. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02441/394163, some of the participants — ᐅ Irving H. Picard, ᐅ Carlo Grosso, ᐅ Federico Ceretti, ᐅ First Peninsula … In the US District Court for the Southern District of New York, the case 1:2012cv02441/394163 involves Irving H. Picard and FIM Advisers LLP, Carlo Grosso, The Ashby Trust, Port of Hercules Ltd., Ashby Investment Services Limited, Citi Hedge Fund Services Limited, Federico Ceretti, First Peninsula, FIM Limited, Ashby Holding Services Limited, Kingate Global Fund, Ltd., HSBC Ba. Filed on April 02, 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, February 03, 2012 ⚖ Case 1:2012cv00886/391447, some of the participants — ᐅ Irving H. Picard, ᐅ Suzanne E. Coughlin, ᐅ Edward T. Coughlin … At the US District Court for the Southern District of New York, the legal case 1:2012cv00886/391447 entails Irving H. Picard and Suzanne E. Coughlin and Edward T. Coughlin. The filing date is February 03, 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 02, 2012 ⚖ Case 1:2012cv02512/394502, some of the participants — ᐅ Irving H. Picard, ᐅ Stuart J. Rabin … At the US District Court for the Southern District of New York, the legal case 1:2012cv02512/394502 entails Irving H. Picard and Stuart J. Rabin. The filing date is April 02, 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 02, 2012 ⚖ Case 1:2012cv02434/394156, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Caceis Bank and Caceis Bank Luxembourg are involved in case 1:2012cv02434/394156. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02448/394174, some of the participants — ᐅ Irving H. Picard, ᐅ Helene Saren-Lawrence … In the US District Court for the Southern District of New York, Irving H. Picard and Helene Saren-Lawrence are involved in case 1:2012cv02448/394174. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02484/394212, some of the participants — ᐅ Irving H. Picard, ᐅ Roberta Salob, ᐅ Arnold Salob … In the US District Court for the Southern District of New York, Irving H. Picard and Bridge Holidays, LLC Defined Benefit Pension Plan, Roberta Salob and Arnold Salob are involved in case 1:2012cv02484/394212. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02431/394154, some of the participants — ᐅ Irving H. Picard, ᐅ pascal Cattaneo, ᐅ Erwin Kohn … US District Court for the Southern District of New York case 1:2012cv02431/394154 comprises Irving H. Picard and Alpha Prime Asset Management Ltd., pascal Cattaneo, Geo Currencies Ltd. S.A., Tereo Trust Company Limited, Erwin Kohn, GTM Management Services Corp. N.V., BA Worldwide Fund Management Limited, HSBC Bank (Cayman) Limited, Thema Wise Investments Ltd, HSBC H. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02511/394499, some of the participants — ᐅ Irving H. Picard, ᐅ Chris Lazarides … At the US District Court for the Southern District of New York, the legal case 1:2012cv02511/394499 entails Irving H. Picard and Chris Lazarides. The filing date is April 02, 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 03, 2012 ⚖ Case 1:2012cv02528/395001, some of the participants — ᐅ Irving H. Picard, ᐅ Daryl Bonyor, ᐅ June Bonyor … In the US District Court for the Southern District of New York, Irving H. Picard and Daryl Bonyor, The June Bonyor Revocable Trust Restated UA dtd and June Bonyor are involved in case 1:2012cv02528/395001. Filed on April 03, 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 02, 2012 ⚖ Case 1:2012cv02510/394491, some of the participants — ᐅ Irving H. Picard, ᐅ Tracy McDonald Lowrey Lenehan, ᐅ Whitney Hanlon Lowrey Gaeta, ᐅ Larry B. Alexander … In the US District Court for the Southern District of New York, Irving H. Picard and Trust Created for the Benefit of Jessica Lee Lowrey under Article Second of a Certain Trust Agreement Dated August 29, 1984, Tracy McDonald Lowrey Lenehan, Whitney Hanlon Lowrey Gaeta, Turtle Cay Partners, Larry B. Alexander, Marianne B. Lowrey Trust, Jam are involved in case 1:2012cv02510/394491. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02451/394526, some of the participants — ᐅ Irving H. Picard, ᐅ Jeffrey Berman Foundation, ᐅ Helaine Berman Fisher, ᐅ Jeffrey A. Berman, ᐅ Justin Finnegan, ᐅ Berman Family Foundation, ᐅ Jordan Finnegan, ᐅ Jeffrey Stavin … US District Court for the Southern District of New York case 1:2012cv02451/394526 comprises Irving H. Picard and Jeffrey Berman Foundation, Helaine Berman Fisher, Jeffrey A. Berman, Justin Finnegan, Berman Family Foundation, Jordan Finnegan, The Estate of Bennett M. Berman, Bennett & Gertrude Berman Foundation, Inc., Jeffrey Stavin, Bennett M. Berman Trust and T. Filed on April 02, 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 03, 2012 ⚖ Case 1:2012cv02522/394920, some of the participants — ᐅ Irving H. Picard, ᐅ Albert D. Angel, ᐅ Carole A. Angel … US District Court for the Southern District of New York case 1:2012cv02522/394920 comprises Irving H. Picard and Albert D. Angel and Carole A. Angel. Filed on April 03, 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 02, 2012 ⚖ Case 1:2012cv02509/394481, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02509/394481 involves Irving H. Picard and SNS Bank N.V. and SNS Global Custody B.V. Filed on April 02, 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 03, 2012 ⚖ Case 1:2012cv02527/394969, some of the participants — ᐅ Irving H. Picard, ᐅ Philip Tierney, ᐅ Allan Hurwitz, ᐅ Brandi Hurwitz … US District Court for the Southern District of New York case 1:2012cv02527/394969 comprises Irving H. Picard and Philip Tierney, Allan Hurwitz, Brandi Hurwitz and Hurtwitz Grandchildren Trust #2-B for Brandi M. Hurwitz. Filed on April 03, 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 02, 2012 ⚖ Case 1:2012cv02487/394255, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and DEZ Financial Management LTD. are involved in case 1:2012cv02487/394255. Filed on April 02, 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 02, 2012 ⚖ Case 1:2012cv02430/394151, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02430/394151 entails Irving H. Picard and Somers Nominees (Far East) Limited and Somers Dublin Limited. The filing date is April 02, 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 02, 2012 ⚖ Case 1:2012cv02513/394506, some of the participants — ᐅ Irving H. Picard, ᐅ Joel A. Blum, ᐅ Norman Blum … In the US District Court for the Southern District of New York, the case 1:2012cv02513/394506 involves Irving H. Picard and Joel Blum Non-Exempt Family Trust, Morris Blum Living Trust Agreement, Joel A. Blum, Norman Blum, Norman Blum Non-Exempt Family Trust, Joel Blum Family Trust and Norman Blum Family Trust. Filed on April 02, 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 30, 2012 ⚖ Case 1:2012cv02339/394185, some of the participants — ᐅ Irving H. Picard, ᐅ Steven Leber, ᐅ Steven E. Leber Charitable Remainder Unitrust, ᐅ Marion Leber … In the US District Court for the Southern District of New York, Irving H. Picard and Steven Leber, Steven E. Leber Charitable Remainder Unitrust and Marion Leber are involved in case 1:2012cv02339/394185. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02415/394107, some of the participants — ᐅ Irving H. Picard, ᐅ Marcia Castleman, ᐅ Karen Davis, ᐅ Howard L. Castleman … In the US District Court for the Southern District of New York, Irving H. Picard and Marcia Castleman, Karen Davis, Howard L. Castleman and Milton Davis Non Exempt Marital Trust U/A are involved in case 1:2012cv02415/394107. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02371/394424, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Chasalow … In the US District Court for the Southern District of New York, the case 1:2012cv02371/394424 involves 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. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02407/394126, some of the participants — ᐅ Irving H. Picard, ᐅ Lewis W. Bernard, ᐅ Robert B. Feduniak … In the US District Court for the Southern District of New York, Irving H. Picard and Lewis W. Bernard, Lewis W. Bernard 1995 Charitable Remainder Trust and Robert B. Feduniak are involved in case 1:2012cv02407/394126. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02412/394118, some of the participants — ᐅ Irving H. Picard, ᐅ Rita Sorrel … In the US District Court for the Southern District of New York, Irving H. Picard and Rita Sorrel are involved in case 1:2012cv02412/394118. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02375/394056, some of the participants — ᐅ Irving H. Picard, ᐅ Norton S. Rosensweig, ᐅ David B. Pearce, ᐅ Linda Rosenswieg, ᐅ Jonathan P. Rosensweig, ᐅ Julie Schwartz, ᐅ Laurie Blank … US District Court for the Southern District of New York case 1:2012cv02375/394056 comprises Irving H. Picard and Norton S. Rosensweig, David B. Pearce, Linda Rosenswieg, Jonathan P. Rosensweig, Julie Schwartz, The Estate of Sarah E. Pearce and Laurie Blank. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02413/394117, some of the participants — ᐅ Irving H. Picard, ᐅ John J. Massaro, ᐅ Gary Bernardo, ᐅ Robert F. Hill, ᐅ Louis P. Ciminelli, ᐅ Mark C. Schober, ᐅ Charles P. Paladino, ᐅ James C. Logan, ᐅ Ann McNamara, ᐅ Samuel Capitano, ᐅ D. Ronald Rosser … In the US District Court for the Southern District of New York, the case 1:2012cv02413/394117 involves Irving H. Picard and John J. Massaro, Gary Bernardo, John S. O'Hare, Robert F. Hill, Louis P. Ciminelli, Mark C. Schober, Charles P. Paladino, James C. Logan, Ann McNamara, Buffalo Laborers' Pension Fund, Samuel Capitano and D. Ronald Rosser. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02404/394128, some of the participants — ᐅ Irving H. Picard, ᐅ Jeffrey Hinte … In the US District Court for the Southern District of New York, Irving H. Picard and Jeffrey Hinte are involved in case 1:2012cv02404/394128. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02420/394102, some of the participants — ᐅ Irving H. Picard, ᐅ Steven J. Lifton … US District Court for the Southern District of New York case 1:2012cv02420/394102 comprises Irving H. Picard and Steven J. Lifton. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02376/394071, some of the participants — ᐅ Irving H. Picard, ᐅ Eli N. Budd … US District Court for the Southern District of New York case 1:2012cv02376/394071 comprises Irving H. Picard and Eli N. Budd. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02408/394124, some of the participants — ᐅ Irving H. Picard, ᐅ Banca Carige … In the US District Court for the Southern District of New York, Irving H. Picard and Banca Carige S.P.A. are involved in case 1:2012cv02408/394124. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02374/394050, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Rosenfield, ᐅ Jay Rosenfield, ᐅ Michael N. Rosen … US District Court for the Southern District of New York case 1:2012cv02374/394050 comprises Irving H. Picard and Estate of Maurice U. Rosenfield a/k/a Maurice Rosenfield, Robert Rosenfield, Jay Rosenfield and Michael N. Rosen. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02368/394149, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Jaffe, ᐅ Jonathan Greenberg, ᐅ Rosalie Buccellato, ᐅ Lilyan Kurzrok, ᐅ Gloria Kurzrok, ᐅ Carole Delaire, ᐅ Milton Cooper, ᐅ Janet Jaffin … US District Court for the Southern District of New York case 1:2012cv02368/394149 comprises Irving H. Picard and Robert Jaffe, Jonathan Greenberg, 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 & J Partner. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02366/394038, some of the participants — ᐅ Irving H. Picard, ᐅ Edward F. Calesa, ᐅ Janice M. Calesa, ᐅ Calesa Associates, ᐅ Randi C. Crawford, ᐅ Jeff E. Calesa … In the US District Court for the Southern District of New York case 1:2012cv02366/394038, Irving H. Picard files a suit against Edward F. Calesa, Jeff E. Calesa Trust 1989, Janice M. Calesa, Janice M. Calesa 1984 Trust, Calesa Associates L.P., Randi C. Crawford, Randi M. Calesa 1986 Trust and Jeff E. Calesa. The filing date was March 30, 2012, and this case concerns Bankruptcy Withdrawal under 28 U.S.C. § 157. Presiding over the case is Judge Jed S Rakoff. The Defendant has requested a jury trial. | |
| New York, March 30, 2012 ⚖ Case 1:2012cv02367/394039, some of the participants — ᐅ Irving H. Picard, ᐅ Second Act Associates, ᐅ Nancilee Wydra, ᐅ Robyn Lee Goodman … In the US District Court for the Southern District of New York, the case 1:2012cv02367/394039 involves Irving H. Picard and Second Act Associates, L.P., Nancilee Wydra, Second Act Associates, Inc. and Robyn Lee Goodman. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02342/394191, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Shum Family Partnership III, LP and Shum Partners, Inc. are involved in case 1:2012cv02342/394191. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02378/394075, some of the participants — ᐅ Irving H. Picard, ᐅ Amy Pinto Lome, ᐅ Eli N. Budd, ᐅ Leonard D. Lome, ᐅ James B. Pinto … At the US District Court for the Southern District of New York, the legal case 1:2012cv02378/394075 entails Irving H. Picard and Amy Pinto Lome, Eli N. Budd, Leonard D. Lome, James B. Pinto, James B. Pinto Revocable Trust U/A dated, Amy Pinto Lome Revocable Trust U/A/D and Amy Pinto Lome Revocable Trust, U/A/D. The filing date is March 30, 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 30, 2012 ⚖ Case 1:2012cv02409/394134, some of the participants — ᐅ Irving H. Picard, ᐅ Deborah Weinstein, ᐅ David Kostin, ᐅ Andrew Kostin, ᐅ Susan Kostin … In the US District Court for the Southern District of New York, the case 1:2012cv02409/394134 involves Irving H. Picard and Deborah Weinstein, David Kostin, Kostin Company, Andrew Kostin and Susan Kostin. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02411/394120, some of the participants — ᐅ Irving H. Picard, ᐅ Beth M. Sorrel, ᐅ Rita Sorrel … US District Court for the Southern District of New York case 1:2012cv02411/394120 comprises Irving H. Picard and Trust under the last will and testament of William E. Sorrel for the benefit of Ellyn Zitter Joy S. Goldstein and Beth M. Sorrel, Rita Sorrel, Trust under the last will and testament of William E. Sorrel for the benefit of Rita Sorrel, Estate of William E. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02338/394184, some of the participants — ᐅ Irving H. Picard … US District Court for the Southern District of New York case 1:2012cv02338/394184 comprises Irving H. Picard and L&I Investments LLC. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02337/394183, some of the participants — ᐅ Irving H. Picard, ᐅ Barbara S. Gross Grat, ᐅ Barbara S. Gross, ᐅ Susan J. Anolick, ᐅ Lora Joy Appleton … In the US District Court for the Southern District of New York, Irving H. Picard and The Lora Trust U/A, Barbara S. Gross 2006 Grat, Barbara S. Gross, Susan J. Anolick and Lora Joy Appleton are involved in case 1:2012cv02337/394183. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02369/394150, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Jaffe, ᐅ Jonathan Greenberg, 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 1:2012cv02369/394150 involves Irving H. Picard and Robert Jaffe, Jonathan Greenberg, 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 & J Partner. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02417/394105, some of the participants — ᐅ Irving H. Picard, ᐅ Judie B. Lifton, ᐅ Martin Lifton … US District Court for the Southern District of New York case 1:2012cv02417/394105 comprises Irving H. Picard and Judie B. Lifton, The Judie Lifton 1996 Revocable Trust Dated September 5, 1996 and Martin Lifton. Filed on March 30, 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, March 30, 2012 ⚖ Case 1:2012cv02414/394112, some of the participants — ᐅ Irving H. Picard, ᐅ Nancy Portnoy … In the US District Court for the Southern District of New York, Irving H. Picard and Nancy Portnoy are involved in case 1:2012cv02414/394112. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02416/394104, some of the participants — ᐅ Irving H. Picard, ᐅ G. Bruce Lifton … In the US District Court for the Southern District of New York, Irving H. Picard and G. Bruce Lifton are involved in case 1:2012cv02416/394104. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02410/394122, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02410/394122 entails Irving H. Picard and P.B. Robco Inc. The filing date is March 30, 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 30, 2012 ⚖ Case 1:2012cv02372/394045, some of the participants — ᐅ Irving H. Picard, ᐅ Robert A. Belfer, ᐅ Renee E. Belfer family foundation … In the US District Court for the Southern District of New York, the case 1:2012cv02372/394045 involves Irving H. Picard and The 1999 Belfer Partnership, L.P., The Arthur and Rochelle Belfer Foundation, Inc., Robert A. Belfer, Belfer Corporation, LS Commercial Holdings, LLC and The Robert A. Belfer and Renee E. Belfer family foundation. Filed on March 30, 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 30, 2012 ⚖ Case 1:2012cv02377/394072, some of the participants — ᐅ Irving H. Picard, ᐅ James B. Pinto … At the US District Court for the Southern District of New York, the legal case 1:2012cv02377/394072 entails Irving H. Picard and James B. Pinto and James B. Pinto Revocable Trust U/A dtd. The filing date is March 30, 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 1:2012cv02676/394430, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Jaffe, ᐅ Jonathan Greenberg, ᐅ Rosalie Buccellato, ᐅ Lilyan Kurzrok, ᐅ Gloria Kurzrok, ᐅ Carole Delaire, ᐅ Milton Cooper, ᐅ Janet Jaffin … At the US District Court for the Southern District of New York, the legal case 1:2012cv02676/394430 entails Irving H. Picard and Robert Jaffe, Jonathan Greenberg, 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 & J Partner. The filing date is April 06, 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 1:2012cv02643/394884, 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 1:2012cv02643/394884. Filed on April 06, 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 30, 2012 ⚖ Case 1:2012cv02340/394188, some of the participants — ᐅ Irving H. Picard, ᐅ Robert J. Gross, ᐅ Barbara S. Gross, ᐅ Susan J. Anolick … In the US District Court for the Southern District of New York, the case 1:2012cv02340/394188 involves Irving H. Picard and Generation Skipping Transfer Tax Exemption Trust under Article Fifth of the will of Walter J. Gross, Robert J. Gross, Walter J. Gross Revocable Trust, Estate of Walter J. Gross, Barbara S. Gross, Susan J. Anolick, Qtip Marital Trust under Article VIII of. Filed on March 30, 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 06, 2012 ⚖ Case 1:2012cv02644/394414, some of the participants — ᐅ Irving H. Picard, ᐅ David E. Olesky, ᐅ Samuel J. Olesky, ᐅ Samuel-David Associates, ᐅ Ann M. Olesky … At the US District Court for the Southern District of New York, the legal case 1:2012cv02644/394414 entails Irving H. Picard and David E. Olesky, Samuel J. Olesky, Samuel-David Associates, LTD and Ann M. Olesky. The filing date is April 06, 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 1:2012cv02718/394529, some of the participants — ᐅ Irving H. Picard, ᐅ Robyn G. Chernis, ᐅ Peter G. Chernis … At the US District Court for the Southern District of New York, the legal case 1:2012cv02718/394529 entails Irving H. Picard and Robyn G. Chernis, Peter G. Chernis and Robyn G. Chernis Irrevocable Trust u/d/t. The filing date is April 09, 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 1:2012cv02758/394562, 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, the case 1:2012cv02758/394562 involves Irving H. Picard and Ronnie Harrington, Barbara Brenner, Linda Berger and Doris Glantz Living Trust. 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 1:2012cv02755/394554, some of the participants — ᐅ Irving H. Picard, ᐅ John A. Danzi, ᐅ Deborah Danzi, ᐅ Janice Danzi Sennello … At the US District Court for the Southern District of New York, the legal case 1:2012cv02755/394554 entails Irving H. Picard and John A. Danzi, Deborah Danzi, Janice Danzi Sennello and JD Partners LLC. The filing date is April 09, 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 1:2012cv02756/394556, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, the case 1:2012cv02756/394556 involves Irving H. Picard and America Israel Cultural Foundation, Inc. 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 1:2012cv02751/394539, some of the participants — ᐅ Irving H. Picard, ᐅ Andrew Madoff, ᐅ Andrew H. Madoff, ᐅ Deborah Madoff … In the US District Court for the Southern District of New York, Irving H. Picard and Andrew Madoff, A.M., Andrew H. Madoff, A. W. M., Deborah Madoff, E. W. M. and E.M. are involved in case 1:2012cv02751/394539. 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 1:2012cv02716/394524, some of the participants — ᐅ Irving H. Picard, ᐅ Marilyn Chernis, ᐅ Peter G. Chernis, ᐅ Herbert J. Chernis … In the US District Court for the Southern District of New York, Irving H. Picard and Marilyn Chernis, Peter G. Chernis, The Marilyn Chernis Revocable Trust and Herbert J. Chernis are involved in case 1:2012cv02716/394524. 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 1:2012cv02752/394777, some of the participants — ᐅ Irving H. Picard, ᐅ Shana D. Madoff, ᐅ Andrew H. Madoff, ᐅ Deborah Madoff, ᐅ Peter B. Madoff … At the US District Court for the Southern District of New York, the legal case 1:2012cv02752/394777 entails Irving H. Picard and Shana D. Madoff, Estate of Mark D. Madoff, Andrew H. Madoff, Deborah Madoff and Peter B. Madoff. The filing date is April 09, 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 1:2012cv02754/394543, some of the participants — ᐅ Irving H. Picard, ᐅ Leonard A. Geronemus, ᐅ Pamela Geronemus, ᐅ Faye Geronemus, ᐅ Richard J. Geronemus … In the US District Court for the Southern District of New York, the case 1:2012cv02754/394543 involves Irving H. Picard and Leonard A. Geronemus, Pamela Geronemus, Faye Geronemus, Richard J. Geronemus, The Estate of Saul A. Geronemus and Sarl Investment Company, Inc. 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 1:2012cv02750/394534, some of the participants — ᐅ Irving H. Picard, ᐅ William D. Kornreich, ᐅ Kathy K. Weinberg … US District Court for the Southern District of New York case 1:2012cv02750/394534 comprises Irving H. Picard and GST Exempt Trust FBO William D. Kornreich created under The Matthew R. Kornreich Declartation Of Trust Dated January 20, 2009, William D. Kornreich, Kathy K. Weinberg, GST exempt Trust FBO Kathy K, Weinberg created under the Matthew R. Kornreich Dec. of T. 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, March 28, 2012 ⚖ Case 1:2012cv02315/393959, some of the participants — ᐅ Irving H. Picard, ᐅ Joan Roman … US District Court for the Southern District of New York case 1:2012cv02315/393959 comprises Irving H. Picard and Joan Roman. Filed on March 28, 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, March 28, 2012 ⚖ Case 1:2012cv02281/393890, some of the participants — ᐅ Irving H. Picard, ᐅ Arthur I. Meyer, ᐅ Paul Mapes, ᐅ Meyer Capital, ᐅ Meyer Mutual Fund … In the US District Court for the Southern District of New York, Irving H. Picard and Arthur I. Meyer, Paul Mapes, Meyer Capital L.P. and Meyer Mutual Fund L.C. are involved in case 1:2012cv02281/393890. 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 1:2012cv02316/393961, some of the participants — ᐅ Irving H. Picard, ᐅ Michael Sullivan, ᐅ Ann M. Sullivan, ᐅ Bette Anne Powell, ᐅ Rosemary Leo-Sullivan, ᐅ Ann o … At the US District Court for the Southern District of New York, the legal case 1:2012cv02316/393961 entails Irving H. Picard and Michael D. & L. Gail Sullivan, Glen O. & Barbara J. Powell, Michael Sullivan, Harvey L. & Yvonne Powell, SPJ Investments, Ltd. c/o Sullivan & Powell, Ann M. Sullivan, Bette Anne Powell, S & P Associates, Rosemary Leo-Sullivan and Ann o. 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 1:2012cv02280/393887, some of the participants — ᐅ Irving H. Picard … At the US District Court for the Southern District of New York, the legal case 1:2012cv02280/393887 entails Irving H. Picard and Just Empire, 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 1:2012cv02314/393951, some of the participants — ᐅ Irving H. Picard, ᐅ Maurice Harvey Rubin … In the US District Court for the Southern District of New York, the case 1:2012cv02314/393951 involves Irving H. Picard and Maurice Harvey Rubin and M. Harvery Rubin Trust of. 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 1:2012cv02286/393920, some of the participants — ᐅ Irving H. Picard, ᐅ Marsy Mittelmann … In the US District Court for the Southern District of New York, Irving H. Picard and Marsy Mittelmann are involved in case 1:2012cv02286/393920. 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 1:2012cv02318/393995, some of the participants — ᐅ Irving H. Picard, ᐅ Robert Roman … At the US District Court for the Southern District of New York, the legal case 1:2012cv02318/393995 entails Irving H. Picard and Robert Roman. 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 1:2012cv02285/393919, some of the participants — ᐅ Irving H. Picard, ᐅ Clark Gettinger, ᐅ Martin Gettinger … US District Court for the Southern District of New York case 1:2012cv02285/393919 comprises Irving H. Picard and Miscork Corp. Retirement Plan, Clark Gettinger, Martin Gettinger, Trebor Management Corp. #3 Employee Profit Sharing Plan, Trebor Management Corp. Retirement Plan #1 and Gettinger Management LLC Profit Sharing Plan. Filed on March 28, 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, March 28, 2012 ⚖ Case 1:2012cv02311/393938, some of the participants — ᐅ Irving H. Picard … In the US District Court for the Southern District of New York, Irving H. Picard and Bank Julius Baer & Co. Ltd. are involved in case 1:2012cv02311/393938. 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 1:2012cv02282/393891, some of the participants — ᐅ Irving H. Picard, ᐅ Josef Mittlemann … In the US District Court for the Southern District of New York, Irving H. Picard and Empire Prospect Partnership, LP and Josef Mittlemann are involved in case 1:2012cv02282/393891. 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. |