Irving Picard v. Kingate Global Fund Ltd. et al: Complaint

Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands, and Bank of Bermuda Ltd., of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

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Pages: 17

Date: April 17, 2009

Defendants/Respondents: Kingate Global Fund Ltd., Kingate Euro Fund Ltd., Bank of Bermuda Ltd.

Plaintiffs/Applicants: Irving Picard, Bernard L. Madoff Investment Securities LLC

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Liquidations & Insolvencies

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Thomas Wearsch, BakerHostetler

Topics

Liquidations & Insolvencies USA

[ 2 more... ] [ top 5 ]

Keywords

Bernard Madoff HSBC Bank Bermuda Irving Picard Kingate Euro Fund Ltd. Kingate Global Fund Ltd.

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