Cayman Islands Civil Complaint Courts Documents Fraud Grand Court of the Cayman Islands Investment Liquidations & InsolvenciesNovember 23, 2010

Irving H. Picard et al v. Harley International (Cayman) Limited (in liquidation)

Writ of Summons and Statement of Claim filed by Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC (in Securities Investor Protection Act liquidation) against Harley International (Cayman) Limited (in liquidation) at the Grand Court of the Cayman Islands.


    • 34
    November 23, 2010
    Harley International (Cayman) Limited
    Irving Picard, Bernard L. MadoffInvestmeut Securities LLC
    Xx Xx Xx
    Investment, Liquidations & Insolvencies
    Fraud
    Higgs & Johnson

    Topics

    Cayman Islands Fraud Investment Liquidations & Insolvencies

    Keywords

    Bernard Madoff Friehling & Horowitz Harley International (Cayman) Limited Irving Picard JPMorgan