Bermuda British Virgin Islands British Virgin Islands High Court Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & InsolvenciesDecember 7, 2011

First Peninsula Trustees Limited v. Irving Picard et al: Fixed Date Claim Form

Fixed Date Claim Form in First Peninsula Trustees Limited v. Irving Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Carlo Grosso, representing the adult beneficiaries of the Ashby Trust; Mac Imrie, representing the adult beneficiaries of the Ashby Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.


    • 5
    December 07, 2011
    Irving H. Picard, British Virgin Islands Attorney General, Mac Imrie, Carlo Grosso, Kingate Euro Fund Limited, Kingate Global Fund Limited
    First Peninsula Trustees Limited
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Arabella di Iorio, Maples Group

    Topics

    Bermuda British Virgin Islands Cayman Islands Fraud Investment
    Liquidations & Insolvencies
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    Keywords

    Ashby Trust Bernard Madoff Carlo Grosso First Peninsula Trustees Limited Irving H. Picard
    Kingate Euro Fund Limited Kingate Global Fund Limited Kingate Management Limited Mac Imrie Richard E. Fogerty William R. Tacon
    [ 6 more... ] [ top 5 ]