CL-2010-000915Open
Irving H. Picard ( as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC) v. FIM LIMITED and others
Commercial CourtOther
- Division
- Commercial Court
- Track
- Part 7 Claim
- Filed
- 10 Dec 2010
- Last updated
- 12 Nov 20197 years ago
- Parties
- 13
- Documents
- 0
Parties · 13
Claimant1
- Irving H. Picard ( as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC)Brown Jacobson LLP
Defendant12
- FIM LIMITEDCH ↗Stephenson HArwood LLP
- CARLO GROSSO—
- ALPINE TRUSTEES LIMITEDCH ↗—
- Kingate Management Limited & 11 OrsCH ↗Jordans International Ltd
- FIM ADVISERS LLPCH ↗Stephenson HArwood LLP
- FEDERICO CERETTIStephenson HArwood LLP
- ASHBY HOLDING SERVICES LIMITEDCH ↗—
- FIRST PENINSULA TRUSTEES LIMITEDCH ↗—
- ASHBY INVESTMENT SERVICES LIMITEDCH ↗—
- EL PRELA GROlPUP HOLDING SERVICES LIMITEDCH ↗—
- PORT OF HERCULES TRUSTEES LIMITEDCH ↗—
- EL PRELA TRADING INVESTMENTS LIMITEDCH ↗—
Docket · 0
No docket entries published — normal for a newly issued claim.
Cross-references
References
- 2010-1478INT
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Record
- Alt case number
- INT - 2010-1478
- CE-File instance ID
- 29217
- First collected
- 28 Aug 2026
- Last collected
- 28 Aug 2026