Irving H. Picard v. First Peninsula Trustees Limited et al: Originating Application

Originating Application in Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, v. First Peninsula Trustees Limited, as Trustee of the Ashby Trust, and Port of Hercules Trustees Limited, as Trustee of the El Prela Trust, at the British Virgin Islands High Court.

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Pages: 3

Date: January 26, 2012

Defendants/Respondents: First Peninsula Trustees Limited, Port of Hercules Trustees Limited

Plaintiffs/Applicants: Irving H. Picard

Case Number: Xx Xx Xx

Topic: Asset Recovery, Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: SCA Creque

Topics

Liquidations & Insolvencies USA

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Keywords

Ashby Trust Bernard Madoff El Prela Trust First Peninsula Trustees Limited Gonzalo Salinas Zeballos

Irving H. Picard Maples Group Nikitas John Olympitis Port of Hercules Trustees Limited

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