Irving Picard v. Sonja Kohn et al: Unredacted Amended Complaint

Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

- You’re only seeing part of this content
  
  To view the entire article or download the document, subscribe today.
  
  – Offshore Courts: 29,000+ court cases (Bahamas, Bermuda, BVI, Cayman Islands)
  – Investigative Articles: 4,500+ in-depth articles, including fraud exposés
  – MLATs – Criminal: 1,400+ MLATs on global criminal investigations
  – Ch. 15 – Insolvencies: Monitored daily
  – Foreign Discovery: Applications for foreign discovery filed in the USA, monitored daily
  – Regulatory Actions: Global regulatory actions, fines, and bans, monitored daily
  – And More: Criminal indictments, extraditions, winding-up petitions, and more
  
  Unlimited access for less than $3/day.
  
  Cancel anytime.
  
  SUBSCRIBE
- SIGN IN
  
  Forgot your password?

Pages: 188

Date: February 03, 2011

Defendants/Respondents: Paul de Sury, Franco Mugnai, Herald Asset Management Ltd., Hassans International Law Firm, Shlomo (Momy) Amselem, Tecno Development & Research Ltd., Mariadelmar Raule, Tecno Development & Research Srl, Infovaleur Inc., Eurovaleur Inc., Windsor IBC Inc., Palladium Capital Advisors LLC, Erko Inc., Mordechai Landau, Moishe Hartstein, Rina Hartstein, Robert Alan Kohn, Netty Blau, Erwin Kohn, Sonja Kohn, Harald Nograsek, Wilhelm Hemestberger, Werner Kretschmer, Friedrich Kadrnoska, Stefan Zapotocky, Gerhard Randa, UniCredit Bank Austria AG, Andreas Schindler, Werner Tripolt, Andreas Pirkner, Josef Duregger, Manfred Kastner, Helmuth Frey, Robert Reuss, Peter Scheithauer, Bank Medici AG (Gibraltar), Medici Cayman Island Ltd., Medici Srl, Absolute Portfolio Management Ltd., 20:20 Medici AG, Daniele Consulich, Herald Consult Ltd., Line Holdings Ltd., Line Management Services Ltd., Line Group Ltd., Redcrest Investments Inc., Brera Servizi Aziendale Srl, M-Tech Services GmbH, Sofipo Austria GmbH, Gianfranco Gutty, Alessandro Profumo, UniCredit SpA, Bank Austria Cayman Islands Ltd., Bank Austria Worldwide Fund Management Ltd., MediciFinanz Consulting GmbH, Pioneer Global Asset Management SpA, ReviTrust Services Est., Ursula Radel-Leszczynski

Plaintiffs/Applicants: Irving Picard

Case Number: Xx Xx Xx

Topic: Investment, Liquidations & Insolvencies

Allegation: Fraud

Topics

Germany Gibraltar Investment Israel Italy Liechtenstein Liquidations & Insolvencies Luxembourg South Africa Switzerland USA United Kingdom

[ 12 more... ] [ top 5 ]

Keywords

20:20 Medici AG Absolute Portfolio Management Ltd. Alberto La Rocca Alessandro Profumo Alexandra Lavi

Alpha Prime Fund Ltd. Andreas Pirkner Andreas Schindler Anne Kritzer Bank Austria Cayman Islands Ltd. Bank Austria Worldwide Fund Management Ltd. Bank Medici AG (Gibraltar) Bernard Madoff Brera Servizi Aziendale Srl Cohmad Securities Corporation Daniele Consulich Erko Inc. Erwin Kohn Eurovaleur Inc. Franco Mugnai Frank DiPascali Friedrich Kadrnoska FundsWorld Financial Services Ltd. Gerhard Randa Gerila Beteiligungsverwaltungs GmbH Gianfranco Gutty Harald Nograsek Hassans International Law Firm Helmuth Frey Herald (Lux) SICAV Herald Asset Management Ltd. Herald Consult Ltd. Herald Fund SPC Infovaleur Inc. Irving Picard Josef Duregger JPMorgan Leon Flax Line Group Ltd. Line Holdings Ltd. Line Management Services Ltd. M-Tech Services GmbH Manfred Kastner Mariadelmar Raule Maurice (Sonny) Cohn Medici Cayman Island Ltd. Medici Finance Services, Inc. Medici Fund Management Company, Inc. Medici Realty Ltd. Medici Srl MediciFinanz Consulting GmbH Moishe Hartstein Mordechai Landau Netty Blau Palladium Capital Advisors LLC Paul de Sury Paul Tiranno Peter Scheithauer Pioneer Global Asset Management SpA Primeo Fund Redcrest Investments Inc. ReviTrust Services Est. Rina Hartstein Robert Alan Kohn Robert Reuss Senator Fund SPC Shlomo (Momy) Amselem Sofipo Austria GmbH Sonja Kohn Stefan Zapotocky Steven Raven Susanne Giefing Tecno Development & Research Ltd. Tecno Development & Research Srl Thema International Fund Plc Thomas Grasso UniCredit Bank Austria AG UniCredit SpA Ursula Radel-Leszczynski Werner Kretschmer Werner Tripolt Wilhelm Hemestberger Windsor IBC Inc.

[ 78 more... ] [ top 5 ]

BECOME A SUBSCRIBER

Daily red flags in high-value international finance

Unlimited access. No contracts. Cancel anytime.