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PICARD v. KOHN

No. 11 Civ. 1181 (JSR).

907 F.Supp.2d 392 (2012)

Irving H. PICARD, Plaintiff, v. Sonja KOHN, Erwin Kohn, Robert Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research Ltd., Shlomo Amselem, Hassans International Law Firm, Herald Asset Management Ltd., 20:20 Medici AG, Peter Scheithauer, Robert Reuss, Unicredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Bank Austria Worldwide Fund Management Ltd., Ursula Radel-Leszczynski, Unicredit S.p.A., Alessandro Profumo, Pioneer Global Asset Management, S.p.A., et al., Palladium Capital Advisors LLC, Windsor IBC, Inc., Mariadelmar Raule, Franco Mugnai, Paul de Sury, Daniele Cosulich, Absolute Portfolio Management Ltd., Medicifinanz Consulting GmbH, Medici S.R.L., Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), Revitrust Services Est., Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, Friedrich Kadrnoska, Werner Kretschmer, Wilhelm Hemetsberger, Harald Nograsek, Bank Austria Cayman Islands Ltd., Gianfranco Gutty, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendiale S.R.L., Redcrest Investments, Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., Herald Consult Ltd., John and Jane Does 1-100, Defendants.

United States District Court, S.D. New York.

February 22, 2012.

Attorney(s) appearing for the Case

Timothy Pfeifer , Denise Dorothy Vasel , Marco Molina , Baker & Hostetler LLP, New York City, NY, for Plaintiff.

Franklin B. Velie , Sullivan & Worcester LLP, Susan Leslie Saltzstein , Jeremy A. Berman , Mark Alan McDermott , Skadden, Arps, Slate, Meagher & Flom LLP, Eliot Lauer , Curtis, Mallet-Prevost, Colt & Mosle, LLP, New York, NY, Marco Enrique Schnabl , William John O'Brien, III , Skadden, Arps, Slate, Meagher & Flom LLP, Washington, DC, for Defendants.

MEMORANDUM ORDER

JED S. RAKOFF, District Judge.

In a 177-page Second Amended Complaint ("SAC"), Irving Picard (the "Trustee"), as trustee for the estate of Bernard L. Madoff Investment Securities LLC ("Madoff Securities"), sues the dozens of defendants listed above for, among much else, violations of the Racketeer Influenced and Corrupt Organizations Act ("RICO") (Counts One and Two) and common law claims...

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