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Participant Index
A -> Alexander...(click to open)   Alexander, Larry
  Angel, Albert
  Angel, Carole
  Anolick, Susan
  Appleton, Lora
  Associates, Calesa
  Associates, Samuel-david
  Associates, Second
B -> Belfer...(click to open)   Belfer, Robert
  Bengualid, Beth
  Berger, Linda
  Berman, Jeffrey
  Bernard, Lewis
  Bernardo, Gary
  Blank, Laurie
  Blum, Joel
  Blum, Norman
  Bonyor, Daryl
  Bonyor, June
  Brenner, Barbara
  Buccellato, Rosalie
  Budd, Eli
C -> Calesa...(click to open)   Calesa, Edward
  Calesa, Janice
  Calesa, Jeff
  Cann, Margaret
  Capital, Meyer
  Capitano, Samuel
  Carige, Banca
  Casper, Corey
  Castleman, Howard
  Castleman, Marcia
  Cattaneo, Pascal
  Ceretti, Federico
  Charit, Weithorn
  Chasalow, Michael
  Chernis, Herbert
  Chernis, Marilyn
  Chernis, Peter
  Chernis, Robyn
  Ciminelli, Louis
  Cohen, William
  Cooper, Milton
  Coughlin, Edward
  Coughlin, Suzanne
  Crawford, Randi
D -> Danzi...(click to open)   Danzi, Deborah
  Danzi, John
  Davis, Karen
  Delaire, Carole
E -> Ervolino...(click to open)   Ervolino, Dorothy
  Estenne, Luc
F -> Feduniak...(click to open)   Feduniak, Robert
  Finnegan, Jordan
  Finnegan, Justin
  Fisher, Gregory
  Fisher, Helaine
  Fisher, Michael
  Fisher, Regina
  Fishman, Francine
  Flax, Leon
  Foundation, Berman
  Foundation, Jeffrey
  Foundation, Prospect
  Fund, Meyer
  Fund, Unifortune
G -> Gaeta...(click to open)   Gaeta, Whitney
  Geronemus, Faye
  Geronemus, Leonard
  Geronemus, Pamela
  Geronemus, Richard
  Gettinger, Clark
  Gettinger, Martin
  Glantz, Richard
  Glick, Carl
  Goodman, Robyn
  Grat, Barbara
  Greenberg, Jonathan
  Gross, Barbara
  Gross, Robert
  Grosso, Carlo
  Gusman, Irwin
H -> Harrington...(click to open)   Harrington, Ronnie
  Hill, Robert
  Hinte, Jeffrey
  Hurwitz, Allan
  Hurwitz, Brandi
  Hurwitz, Micheal
I -> International...(click to open)   International, Banco
  Irr, Aron
J -> Jaffe...(click to open)   Jaffe, Barbara
  Jaffe, Robert
  Jaffin, Janet
K -> Katz...(click to open)   Katz, Aron
  Katz, Martin
  Katz, Michael
  Kepes, Lawrence
  Kepes, Ronald
  Kohn, Erwin
  Kornreich, William
  Kostin, Andrew
  Kostin, David
  Kostin, Susan
  Kurzrok, Gloria
  Kurzrok, Lilyan
L -> Lazarides...(click to open)   Lazarides, Chris
  Leber, Marion
  Leber, Steven
  Lenehan, Tracy
  Leo-Sullivan, Rosemary
  Lifton, G.
  Lifton, Judie
  Lifton, Martin
  Lifton, Steven
  Logan, James
  Lome, Amy
  Lome, Leonard
  Luxembourg, Banco
M -> Madoff...(click to open)   Madoff, Andrew
  Madoff, Deborah
  Madoff, Peter
  Madoff, Shana
  Mapes, Paul
  Massaro, John
  McNamara, Ann
  Mendelow, Steven
  Meyer, Arthur
  Miller, Alan
  Miller, Diane
  Mittelmann, Marsy
  Myers, Beth
  Myers, Steven
O -> Olesky...(click to open)   Olesky, Ann
  Olesky, David
  Olesky, Samuel
  Ostrin, Elaine
  Ostrin, Jerald
P -> Paladino...(click to open)   Paladino, Charles
  Partnership, Ostrin
  Pearce, David
  Peninsula, First
  Picard, Irving
  Pinto, James
  Portnoy, Joel
  Portnoy, Nancy
  Portnoy, Randy
  Powell, Bette
R -> Rabin...(click to open)   Rabin, Stuart
  Roman, Joan
  Roman, Robert
  Rosen, Michael
  Rosenfield, Jay
  Rosenfield, Robert
  Rosensweig, Jonathan
  Rosensweig, Norton
  Rosenswieg, Linda
  Rosser, D.
  Rouhana, William
  Rubin, Maurice
S -> Salob...(click to open)   Salob, Arnold
  Salob, Roberta
  Samsel, Robert
  Santo, Banque
  Saren-Lawrence, Helene
  Schober, Mark
  Schwartz, Julie
  Sennello, Janice
  Siggins, Kathryn
  Sorrel, Beth
  Sorrel, Rita
  Soudavar, Jane
  Stark, Betty
  Stark, Hilary
  Stark, Thomas
  Stavin, Jeffrey
  Stein, Donald
  Stein, William
  Sullivan, Ann
  Sullivan, Michael
T -> Tierney...(click to open)   Tierney, Philip
U -> Unitrust...(click to open)   Unitrust, Aron
  Unitrust, Margaret
  Unitrust, Martin
  Unitrust, Steven
  Unitrust, Weithorn
W -> Walker...(click to open)   Walker, Jamie
  Washburn, David
  Weinberg, Kathy
  Weinstein, Deborah
  Weithorn, Howard
  Weithorn, Muriel
  Weithorn, Stanley
  Wilson, Diane
  Wydra, Nancilee
Z -> Z...(click to open)   Z, Janice
F -> foundation...(click to open)   foundation, Renee
O -> o...(click to open)   o, Ann
P -> plc...(click to open)   plc, Nomura

New York,   February 03, 2012
Case 1:2012cv00884/391438
In the US District Court for the Southern District of New York, the case 1:2012cv00884/391438 involves Irving H. Picard and Richard M. Glantz, Elaine Ostrin, Jerald Ostrin, Ostrin Family Partnership, Vista Management Company and Fern Creek Limited Partnership. Filed on February 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.
More Information about >>> ✅ Irving H. Picard, ✅ Richard M. Glantz, ✅ Elaine Ostrin, ✅ Jerald Ostrin, ✅ Ostrin Family Partnership 
New York,   April 02, 2012
Case 1:2012cv02477/394462
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.
More Information about >>> ✅ Irving H. Picard, ✅ Carl Glick 
New York,   April 02, 2012
Case 1:2012cv02442/394165
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.
More Information about >>> ✅ Irving H. Picard, ✅ Banque Privee Espirito Santo 
New York,   April 02, 2012
Case 1:2012cv02491/394217
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.
More Information about >>> ✅ Irving H. Picard, ✅ Michael Fisher, ✅ Regina Fisher, ✅ Francine Fishman, ✅ Gregory Fisher 
New York,   April 02, 2012
Case 1:2012cv02486/394207
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02465/394169
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.
More Information about >>> ✅ Irving H. Picard, ✅ Hilary M. Stark, ✅ Thomas L. Stark 
New York,   April 02, 2012
Case 1:2012cv02435/394158
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02432/394152
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.
More Information about >>> ✅ Irving H. Picard, ✅ Banco Itau Europa Luxembourg, ✅ Banco Itau Europa International 
New York,   April 02, 2012
Case 1:2012cv02488/394248
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02485/394208
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.
More Information about >>> ✅ Irving H. Picard, ✅ Unifortune Conservative Fund 
New York,   April 02, 2012
Case 1:2012cv02450/394521
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.
More Information about >>> ✅ Irving H. Picard, ✅ Corey Casper, ✅ Stanley S. Weithorn, ✅ William J. Rouhana, ✅ Howard B. Weithorn, ✅ Weithorn Family Charitable Remainder Unitrust, ✅ Muriel Casper Weithorn, ✅ Weithorn Family Charit 
New York,   April 02, 2012
Case 1:2012cv02490/394228
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.
More Information about >>> ✅ Irving H. Picard, ✅ Luc D. Estenne, ✅ Kathryn R. Siggins 
New York,   April 02, 2012
Case 1:2012cv02507/394704
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.
More Information about >>> ✅ Irving H. Picard, ✅ Ronald Kepes, ✅ Lawrence Kepes 
New York,   April 02, 2012
Case 1:2012cv02445/394172
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.
More Information about >>> ✅ Irving H. Picard, ✅ Betty Stark, ✅ Hilary M. Stark, ✅ Thomas L. Stark 
New York,   February 03, 2012
Case 1:2012cv00887/391490
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.
More Information about >>> ✅ Irving H. Picard, ✅ Diane Wilson 
New York,   April 02, 2012
Case 1:2012cv02446/394177
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02508/394711
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.
More Information about >>> ✅ Irving H. Picard, ✅ Ronald Kepes, ✅ Lawrence Kepes 
New York,   April 02, 2012
Case 1:2012cv02476/394220
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02444/394167
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.
More Information about >>> ✅ Irving H. Picard, ✅ Dorothy Ervolino 
New York,   April 02, 2012
Case 1:2012cv02478/394463
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02480/394460
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.
More Information about >>> ✅ Irving H. Picard, ✅ David T. Washburn 
New York,   April 02, 2012
Case 1:2012cv02481/394642
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02443/394166
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.
More Information about >>> ✅ Irving H. Picard, ✅ Nomura International plc 
New York,   April 02, 2012
Case 1:2012cv02453/394650
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.
More Information about >>> ✅ Irving H. Picard, ✅ Jamie Stein Walker, ✅ Donald O. Stein, ✅ Barbara Stein Jaffe, ✅ William Stein 
New York,   April 02, 2012
Case 1:2012cv02427/394143
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.
More Information about >>> ✅ Irving H. Picard, ✅ Irwin J. Gusman, ✅ Robert A. Samsel, ✅ Jane S. Soudavar 
New York,   April 03, 2012
Case 1:2012cv02523/394923
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.
More Information about >>> ✅ Irving H. Picard, ✅ Margaret Katz Cann, ✅ Aron B. Katz, ✅ Margaret E. Cann Charitable Remainder Unitrust, ✅ Aron B. Katz Charitable Remainder Unitrust, ✅ Martin J. Katz, ✅ Martin J. Katz Charitable Remainder Unitrust, ✅ Aron B. Katz Irr 
New York,   April 02, 2012
Case 1:2012cv02479/394461
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.
More Information about >>> ✅ Irving H. Picard, ✅ Prospect Hill Foundation 
New York,   February 03, 2012
Case 1:2012cv00885/391445
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.
More Information about >>> ✅ Irving H. Picard, ✅ Diane Miller, ✅ Alan Miller 
New York,   April 03, 2012
Case 1:2012cv02525/394976
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.
More Information about >>> ✅ Irving H. Picard, ✅ Philip Tierney, ✅ Allan Hurwitz, ✅ Brandi M. Hurwitz, ✅ Micheal Brent Hurwitz 
New York,   April 02, 2012
Case 1:2012cv02492/394215
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.
More Information about >>> ✅ Irving H. Picard, ✅ William Jay Cohen 
New York,   April 02, 2012
Case 1:2012cv02428/394146
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.
More Information about >>> ✅ Irving H. Picard, ✅ Beth Myers, ✅ Steven Myers 
New York,   April 02, 2012
Case 1:2012cv02449/394176
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.
More Information about >>> ✅ Irving H. Picard, ✅ Michael I. Katz, ✅ Joel Portnoy, ✅ Beth Bengualid, ✅ Steven Mendelow, ✅ Randy Lois Portnoy, ✅ Janice P. Z 
New York,   April 02, 2012
Case 1:2012cv02441/394163
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.
More Information about >>> ✅ Irving H. Picard, ✅ Carlo Grosso, ✅ Federico Ceretti, ✅ First Peninsula 
New York,   February 03, 2012
Case 1:2012cv00886/391447
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.
More Information about >>> ✅ Irving H. Picard, ✅ Suzanne E. Coughlin, ✅ Edward T. Coughlin 
New York,   April 02, 2012
Case 1:2012cv02512/394502
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.
More Information about >>> ✅ Irving H. Picard, ✅ Stuart J. Rabin 
New York,   April 02, 2012
Case 1:2012cv02434/394156
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02448/394174
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.
More Information about >>> ✅ Irving H. Picard, ✅ Helene Saren-Lawrence 
New York,   April 02, 2012
Case 1:2012cv02484/394212
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.
More Information about >>> ✅ Irving H. Picard, ✅ Roberta Salob, ✅ Arnold Salob 
New York,   April 02, 2012
Case 1:2012cv02431/394154
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.
More Information about >>> ✅ Irving H. Picard, ✅ pascal Cattaneo, ✅ Erwin Kohn 
New York,   April 02, 2012
Case 1:2012cv02511/394499
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.
More Information about >>> ✅ Irving H. Picard, ✅ Chris Lazarides 
New York,   April 03, 2012
Case 1:2012cv02528/395001
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.
More Information about >>> ✅ Irving H. Picard, ✅ Daryl Bonyor, ✅ June Bonyor 
New York,   April 02, 2012
Case 1:2012cv02510/394491
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.
More Information about >>> ✅ Irving H. Picard, ✅ Tracy McDonald Lowrey Lenehan, ✅ Whitney Hanlon Lowrey Gaeta, ✅ Larry B. Alexander 
New York,   April 02, 2012
Case 1:2012cv02451/394526
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.
More Information about >>> ✅ Irving H. Picard, ✅ Jeffrey Berman Foundation, ✅ Helaine Berman Fisher, ✅ Jeffrey A. Berman, ✅ Justin Finnegan, ✅ Berman Family Foundation, ✅ Jordan Finnegan, ✅ Jeffrey Stavin 
New York,   April 03, 2012
Case 1:2012cv02522/394920
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.
More Information about >>> ✅ Irving H. Picard, ✅ Albert D. Angel, ✅ Carole A. Angel 
New York,   April 02, 2012
Case 1:2012cv02509/394481
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 03, 2012
Case 1:2012cv02527/394969
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.
More Information about >>> ✅ Irving H. Picard, ✅ Philip Tierney, ✅ Allan Hurwitz, ✅ Brandi Hurwitz 
New York,   April 02, 2012
Case 1:2012cv02487/394255
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02430/394151
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 02, 2012
Case 1:2012cv02513/394506
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.
More Information about >>> ✅ Irving H. Picard, ✅ Joel A. Blum, ✅ Norman Blum 
New York,   March 30, 2012
Case 1:2012cv02339/394185
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.
More Information about >>> ✅ Irving H. Picard, ✅ Steven Leber, ✅ Steven E. Leber Charitable Remainder Unitrust, ✅ Marion Leber 
New York,   March 30, 2012
Case 1:2012cv02415/394107
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.
More Information about >>> ✅ Irving H. Picard, ✅ Marcia Castleman, ✅ Karen Davis, ✅ Howard L. Castleman 
New York,   March 30, 2012
Case 1:2012cv02371/394424
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.
More Information about >>> ✅ Irving H. Picard, ✅ Michael Chasalow 
New York,   March 30, 2012
Case 1:2012cv02407/394126
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.
More Information about >>> ✅ Irving H. Picard, ✅ Lewis W. Bernard, ✅ Robert B. Feduniak 
New York,   March 30, 2012
Case 1:2012cv02412/394118
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.
More Information about >>> ✅ Irving H. Picard, ✅ Rita Sorrel 
New York,   March 30, 2012
Case 1:2012cv02375/394056
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.
More Information about >>> ✅ Irving H. Picard, ✅ Norton S. Rosensweig, ✅ David B. Pearce, ✅ Linda Rosenswieg, ✅ Jonathan P. Rosensweig, ✅ Julie Schwartz, ✅ Laurie Blank 
New York,   March 30, 2012
Case 1:2012cv02413/394117
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.
More Information about >>> ✅ Irving H. Picard, ✅ John J. Massaro, ✅ Gary Bernardo, ✅ Robert F. Hill, ✅ Louis P. Ciminelli, ✅ Mark C. Schober, ✅ Charles P. Paladino, ✅ James C. Logan, ✅ Ann McNamara, ✅ Samuel Capitano, ✅ D. Ronald Rosser 
New York,   March 30, 2012
Case 1:2012cv02404/394128
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.
More Information about >>> ✅ Irving H. Picard, ✅ Jeffrey Hinte 
New York,   March 30, 2012
Case 1:2012cv02420/394102
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.
More Information about >>> ✅ Irving H. Picard, ✅ Steven J. Lifton 
New York,   March 30, 2012
Case 1:2012cv02376/394071
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.
More Information about >>> ✅ Irving H. Picard, ✅ Eli N. Budd 
New York,   March 30, 2012
Case 1:2012cv02408/394124
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.
More Information about >>> ✅ Irving H. Picard, ✅ Banca Carige 
New York,   March 30, 2012
Case 1:2012cv02374/394050
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert Rosenfield, ✅ Jay Rosenfield, ✅ Michael N. Rosen 
New York,   March 30, 2012
Case 1:2012cv02368/394149
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert Jaffe, ✅ Jonathan Greenberg, ✅ Rosalie Buccellato, ✅ Lilyan Kurzrok, ✅ Gloria Kurzrok, ✅ Carole Delaire, ✅ Milton Cooper, ✅ Janet Jaffin 
New York,   March 30, 2012
Case 1:2012cv02366/394038
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.
More Information about >>> ✅ Irving H. Picard, ✅ Edward F. Calesa, ✅ Janice M. Calesa, ✅ Calesa Associates, ✅ Randi C. Crawford, ✅ Jeff E. Calesa 
New York,   March 30, 2012
Case 1:2012cv02367/394039
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.
More Information about >>> ✅ Irving H. Picard, ✅ Second Act Associates, ✅ Nancilee Wydra, ✅ Robyn Lee Goodman 
New York,   March 30, 2012
Case 1:2012cv02342/394191
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.
More Information about >>> ✅ Irving H. Picard 
New York,   March 30, 2012
Case 1:2012cv02378/394075
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.
More Information about >>> ✅ Irving H. Picard, ✅ Amy Pinto Lome, ✅ Eli N. Budd, ✅ Leonard D. Lome, ✅ James B. Pinto 
New York,   March 30, 2012
Case 1:2012cv02409/394134
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.
More Information about >>> ✅ Irving H. Picard, ✅ Deborah Weinstein, ✅ David Kostin, ✅ Andrew Kostin, ✅ Susan Kostin 
New York,   March 30, 2012
Case 1:2012cv02411/394120
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.
More Information about >>> ✅ Irving H. Picard, ✅ Beth M. Sorrel, ✅ Rita Sorrel 
New York,   March 30, 2012
Case 1:2012cv02338/394184
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.
More Information about >>> ✅ Irving H. Picard 
New York,   March 30, 2012
Case 1:2012cv02337/394183
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.
More Information about >>> ✅ Irving H. Picard, ✅ Barbara S. Gross Grat, ✅ Barbara S. Gross, ✅ Susan J. Anolick, ✅ Lora Joy Appleton 
New York,   March 30, 2012
Case 1:2012cv02369/394150
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert Jaffe, ✅ Jonathan Greenberg, ✅ Rosalie Buccellato, ✅ Lilyan Kurzrok, ✅ Gloria Kurzrok, ✅ Carole Delaire, ✅ Milton Cooper, ✅ Janet Jaffin 
New York,   March 30, 2012
Case 1:2012cv02417/394105
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.
More Information about >>> ✅ Irving H. Picard, ✅ Judie B. Lifton, ✅ Martin Lifton 
New York,   March 30, 2012
Case 1:2012cv02414/394112
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.
More Information about >>> ✅ Irving H. Picard, ✅ Nancy Portnoy 
New York,   March 30, 2012
Case 1:2012cv02416/394104
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.
More Information about >>> ✅ Irving H. Picard, ✅ G. Bruce Lifton 
New York,   March 30, 2012
Case 1:2012cv02410/394122
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.
More Information about >>> ✅ Irving H. Picard 
New York,   March 30, 2012
Case 1:2012cv02372/394045
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert A. Belfer, ✅ Renee E. Belfer family foundation 
New York,   March 30, 2012
Case 1:2012cv02377/394072
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.
More Information about >>> ✅ Irving H. Picard, ✅ James B. Pinto 
New York,   April 06, 2012
Case 1:2012cv02676/394430
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert Jaffe, ✅ Jonathan Greenberg, ✅ Rosalie Buccellato, ✅ Lilyan Kurzrok, ✅ Gloria Kurzrok, ✅ Carole Delaire, ✅ Milton Cooper, ✅ Janet Jaffin 
New York,   April 06, 2012
Case 1:2012cv02643/394884
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.
More Information about >>> ✅ Irving H. Picard, ✅ Leon Flax 
New York,   March 30, 2012
Case 1:2012cv02340/394188
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert J. Gross, ✅ Barbara S. Gross, ✅ Susan J. Anolick 
New York,   April 06, 2012
Case 1:2012cv02644/394414
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.
More Information about >>> ✅ Irving H. Picard, ✅ David E. Olesky, ✅ Samuel J. Olesky, ✅ Samuel-David Associates, ✅ Ann M. Olesky 
New York,   April 09, 2012
Case 1:2012cv02718/394529
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robyn G. Chernis, ✅ Peter G. Chernis 
New York,   April 09, 2012
Case 1:2012cv02758/394562
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.
More Information about >>> ✅ Irving H. Picard, ✅ Ronnie Harrington, ✅ Barbara Brenner, ✅ Linda Berger 
New York,   April 09, 2012
Case 1:2012cv02755/394554
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.
More Information about >>> ✅ Irving H. Picard, ✅ John A. Danzi, ✅ Deborah Danzi, ✅ Janice Danzi Sennello 
New York,   April 09, 2012
Case 1:2012cv02756/394556
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.
More Information about >>> ✅ Irving H. Picard 
New York,   April 09, 2012
Case 1:2012cv02751/394539
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.
More Information about >>> ✅ Irving H. Picard, ✅ Andrew Madoff, ✅ Andrew H. Madoff, ✅ Deborah Madoff 
New York,   April 09, 2012
Case 1:2012cv02716/394524
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.
More Information about >>> ✅ Irving H. Picard, ✅ Marilyn Chernis, ✅ Peter G. Chernis, ✅ Herbert J. Chernis 
New York,   April 09, 2012
Case 1:2012cv02752/394777
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.
More Information about >>> ✅ Irving H. Picard, ✅ Shana D. Madoff, ✅ Andrew H. Madoff, ✅ Deborah Madoff, ✅ Peter B. Madoff 
New York,   April 09, 2012
Case 1:2012cv02754/394543
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.
More Information about >>> ✅ Irving H. Picard, ✅ Leonard A. Geronemus, ✅ Pamela Geronemus, ✅ Faye Geronemus, ✅ Richard J. Geronemus 
New York,   April 09, 2012
Case 1:2012cv02750/394534
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.
More Information about >>> ✅ Irving H. Picard, ✅ William D. Kornreich, ✅ Kathy K. Weinberg 
New York,   March 28, 2012
Case 1:2012cv02315/393959
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.
More Information about >>> ✅ Irving H. Picard, ✅ Joan Roman 
New York,   March 28, 2012
Case 1:2012cv02281/393890
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.
More Information about >>> ✅ Irving H. Picard, ✅ Arthur I. Meyer, ✅ Paul Mapes, ✅ Meyer Capital, ✅ Meyer Mutual Fund 
New York,   March 28, 2012
Case 1:2012cv02316/393961
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.
More Information about >>> ✅ Irving H. Picard, ✅ Michael Sullivan, ✅ Ann M. Sullivan, ✅ Bette Anne Powell, ✅ Rosemary Leo-Sullivan, ✅ Ann o 
New York,   March 28, 2012
Case 1:2012cv02280/393887
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.
More Information about >>> ✅ Irving H. Picard 
New York,   March 28, 2012
Case 1:2012cv02314/393951
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.
More Information about >>> ✅ Irving H. Picard, ✅ Maurice Harvey Rubin 
New York,   March 28, 2012
Case 1:2012cv02286/393920
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.
More Information about >>> ✅ Irving H. Picard, ✅ Marsy Mittelmann 
New York,   March 28, 2012
Case 1:2012cv02318/393995
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.
More Information about >>> ✅ Irving H. Picard, ✅ Robert Roman 
New York,   March 28, 2012
Case 1:2012cv02285/393919
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.
More Information about >>> ✅ Irving H. Picard, ✅ Clark Gettinger, ✅ Martin Gettinger 
New York,   March 28, 2012
Case 1:2012cv02311/393938
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.
More Information about >>> ✅ Irving H. Picard 

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