Bermuda Cayman Islands Civil Complaint Courts Documents Fraud Investment Liquidations & Insolvencies United States Bankruptcy Court for the Southern District of New York USADecember 8, 2010

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

    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.


    • 165
    December 08, 2010
    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 , Maxam Capital Management, LLC
    Irving Picard
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud

    Topics

    Bermuda Cayman Islands Fraud Investment Liquidations & Insolvencies
    USA
    [ 1 more... ] [ top 5 ]

    Keywords

    April Bukofser Manzke Bank of America Bernard Madoff David Jennings Friehling & Horowitz
    Irving Picard Joseph Soares Maxam Absolute Return Fund LP Maxam Absolute Return Fund, Ltd. Maxam Capital GP LLC Maxam Capital Management, LLC Sandra L. Manzke Sandra L. Manzke Revocable Trust Suzanne Hammond Tremont (Bermuda) Limited Tremont Capital Management, Inc. Tremont Group Holdings, Inc. Tremont Partners, Inc. Walker Manzke
    [ 14 more... ] [ top 5 ]