David Sheehan

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    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.

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

    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.