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.


  • 188
    February 03, 2011
    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
    Irving Picard
    Xx Xx Xx
    Fraud