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On June 12, 2009, a lawsuit was filed against SIPC's Bankruptcy Trustee, Irving Picard by Maureen Ebel, Roger and Diane Peskin claiming his breach of fiduciary duty for failing to follow rules to make payments to Madoff victims. Picard demanded the Peskins pay back $113,000 they withdrew from Madoff in the 90 days before the firm closed.
Oct 8, 2023 · While the world’s richest banker lay bedridden in late 2019, dazed by the effects of heavy medication and suffering from resurgent brain tumours, a plot was allegedly unfolding to redraw his final...
Irving H. Picard (born June 26, 1941) [1] is a partner in the law firm BakerHostetler. He is known for his recovery of funds from the Madoff investment scandal from investors, Bernie Madoff and his family, and their spouses and estates.
Dec 27, 2011 · Even as Bernie was preparing to go to jail, he was allegedly trying to destroy documents concerning his dealings with Ms. Kohn. Picard has sued her for as much as $58 billion in treble damages...
FJC IDB Information for Irving H. Picard v. Banque J. Safra (Suisse) SA f/k/a Banque Jacob Safra (Suisse) SA, 1:12-cv-02587 — Brought to you by the RECAP Initiative and Free Law Project, a non-profit dedicated to creating high quality open legal information.
Oct 23, 2023 · Vicky Safra with her late husband Joseph Safra Alberto alleges in a lawsuit that, shortly after Joseph’s death, Alberto “learned he had been deprived of his rightful inheritance at the hands of his own mother and two brothers” – a claim the rest of the family strenuously insists is false.
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Apr 10, 2009 · Irving Picard, who was appointed trustee of Mr. Madoff's firm by a federal judge and charged with recovering assets for investors, on Thursday filed a lawsuit in bankruptcy court in Manhattan...
