Madoff Trustee vs David Kugel

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description

Madoff trustee's suit against former employee, David Kugel and his family. Includes wife Phyllis, daughter Heather, son Craig (also a former employee and daughter-in-law Cynthia.

Madoff Investment Scandal

Madoff Investment Scandal

Squadron Madoff

Squadron Madoff

RungeFarben Kugel

RungeFarben Kugel

Madoff Final

Madoff Final

Madoff scam

Madoff scam

Complaint Against David Kugel - SEC.gov | HOME · the fraud that Madoff and BMIS perpetrated on BMIS' s investment advisory ("IA") clients for decades. Moreover, Kugel withdrew the

Complaint Against David Kugel - SEC.gov | HOME · the fraud that Madoff and BMIS perpetrated on BMIS' s investment advisory ("IA") clients for decades. Moreover, Kugel withdrew the

Victims Sue Madoff Trustee Over Fees (1)

Victims Sue Madoff Trustee Over Fees (1)

Madoff Lawsuit List

Madoff Lawsuit List

Picower's Response to Madoff Trustee, Seeking Dismissal of Case

Picower's Response to Madoff Trustee, Seeking Dismissal of Case

Madoff Trustee vs Enrica Cotellessa-Pitz

Madoff Trustee vs Enrica Cotellessa-Pitz

Madoff Complaint

Madoff Complaint

FindLaw | Madoff Trustee Report

FindLaw | Madoff Trustee Report

IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, V. JPMORGAN CHASE

IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, V. JPMORGAN CHASE

Bernie Madoff

Bernie Madoff

Madoff Settlement

Madoff Settlement

Baker & Hostetler LLP - Bernard L. Madoff Investment ......HONDEQUIN, HERMANN KRANZ, BERND (a/k/a, BERNARD) STIEHL, GROUPEMENT FINANCIER LTD., Defendants. IRVING H. PICARD, Trustee

Baker & Hostetler LLP - Bernard L. Madoff Investment ......HONDEQUIN, HERMANN KRANZ, BERND (a/k/a, BERNARD) STIEHL, GROUPEMENT FINANCIER LTD., Defendants. IRVING H. PICARD, Trustee

Bernard Madoff

Bernard Madoff

IrvingH.Picard SeeattachedRiderA DavidJ.Sheehan RichardB ... · Procedure 5, Irving H. Picard, as trustee (“Trustee”) for the substantively consolidated estate of Bernard L. Madoff

IrvingH.Picard SeeattachedRiderA DavidJ.Sheehan RichardB ... · Procedure 5, Irving H. Picard, as trustee (“Trustee”) for the substantively consolidated estate of Bernard L. Madoff

Rachel Kugel | Criminal Defense Lawyers

Rachel Kugel | Criminal Defense Lawyers

Madoff Opinion

Madoff Opinion