British Virgin Islands Civil Complaint Courts Documents Ireland Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USAMarch 1, 2023

Irving Picard v. Natixis Financial Products LLC et al: Complaint (‘Bernard Madoff Fraud Recovery’)

Complaint “to recover “customer property” … that was stolen as part of Madoff’s infamous Ponzi scheme” involving “swap and related hedging transactions” in Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff v. Natixis Financial Products LLC, of Delaware, and Bloom Asset Holdings Fund, described as “an Irish umbrella trust”, at the U.S. Bankruptcy Court for the Southern District of New York.


    • 38
    March 01, 2023
    Natixis Financial Products LLC, Bloom Asset Holdings Fund
    BakerHostetler, David Sheehan
    Xx Xx Xx
    Liquidations & Insolvencies
    Irving Picard

    Topics

    British Virgin Islands Ireland Liquidations & Insolvencies USA

    Keywords

    Bernard Madoff Bloom Asset Holdings Fund Groupement Financier Natixis Financial Products