Irving Picard

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Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint

July 31, 2019
Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

Irving Picard v. Kingate Global Fund Ltd.: Motion to Approve Settlement

July 17, 2019
Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

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

March 17, 2014
Fourth Amended Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Federico Ceretti, an Italian residing in England; Carlo Grosso, an Italian residing in England; Kingate Global Fund Ltd., of the British Virgin Islands; Kingate Euro Fund Ltd., of the British Virgin Islands; Kingate Management Limited, of Bermuda; FIM Advisers LLP, of England; FIM Limited, of England; Citi Hedge Fund Services Limited, First Peninsula Trustees Limited, of Liberia, individually and as Trustee of The Ashby Trust; The Ashby Trust, of Jersey, in the Channel Islands; Ashby Investment Investment Services Limited, of the British Virgin Islands; Alpine Trustees Limited, of Liberia, individually and as Trustee of El Prela Trust; Port of Hercules Trustees Limited, of the British Virgin Islands, individually and as Trustee of El Prela Trust; El Prela Trust, of Jersey, in the Channel Islands, and then the British Virgin Islands; El Prela Group Holding Services Limited, of the British Virgin Islands; Ashby Holdings Services Limited, of the British Virgin Islands; El Prela Trading Investments Limited, of the British Virgin Islands, and Bank of Bermuda Limited, of Bermuda, at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Grosvenor Investment Management, Ltd. et al: Complaint

January 12, 2012
Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, v. Grosvenor Investment Management, Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, and Grosvenor Aggressive Growth Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Maxam Absolute Return Fund LP et al: Maxam’s Motion for Modification of Court Order

October 14, 2011
Maxam Absolute Return Fund's Motion for Modification of Court Order in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard v. Maxam Absolute Return Fund LP et al: Bench Memorandum

October 12, 2011
Bench Memorandum Determining Trustee's Motion for Entry of an Injunction - Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC v. Maxam Absolute Return Fund LP et al at the U. S. Bankruptcy Court for the Southern District of New York.

Maxam Absolute Return Fund Ltd. v. Irving Picard

July 11, 2011
Originating Summons filed by Maxam Absolute Return Fund Ltd. against Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

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

February 3, 2011
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.

Irving Picard et al v. Primeo Fund: Writ of Summons

December 9, 2010
Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

Irving Picard v. Maxam Absolute Return Fund LP et al: Unredacted Complaint

December 8, 2010
Unredacted Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Irving H. Picard et al v. Harley International (Cayman) Limited (in liquidation)

November 23, 2010
Writ of Summons and Statement of Claim filed by Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC (in Securities Investor Protection Act liquidation) against Harley International (Cayman) Limited (in liquidation) at the Grand Court of the Cayman Islands.

Madoff Trustee sues Cayman-domiciled Herald Fund for $578 m

July 19, 2009
The Bankruptcy Trustee of Bernard Madoff's fraudulently operated investment firm is suing a Cayman Islands domiciled hedge fund and the Fund's bankers in an attempt to recover $578 million for creditors. Irving Picard, as Trustee for the liquidation of Bernard

Madoff Trustee sues offshore funds and banks for $405M

May 18, 2009
Bernard Madoff's Bankruptcy Trustee has sued three British Virgin Islands domiciled hedge funds and two offshore banks in Bermuda and Gibraltar in an attempt to recover $405 million that he claims they collectively redeemed from the Ponzi scheme shortly before

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

April 17, 2009
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.

SIPC v. Bernard L. Madoff Investment Securities LLC: Client List

February 4, 2009
List of Customers, Vendors and Employees of Bernard L. Madoff Investment Securities LLC in Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities LLC at the U. S. Bankruptcy Court for the Southern District of New York.