Picard Settlement With The Levy Estate

A motion and follow-up appeal of Judge Lifland’s refusal to vacate the settlement that Picard made with the children of Norman Levy. The settlement was made without disclosing to the court or the investors the facts that Norman Levy financed Madoff’s scheme to the tune of $100 billion from 1992 – 2001 and that the Levy children had a $2 billion margin loan with BLMIS as of 12/11/08.

2011-02-18 Brief vacate Levy

2011-02-18 HDC Decl vacate Levy Exhibits A-G

2011-02-18 HDC Decl vacate Levy

2011-02-18 Notice of Motion vacate Levy

2011-03-23 Reply Brief Vacate Levy

2011-05-16 Appeal Notice vacate Levy

2011-06-20 Appeal Brief vacate Levy

2011-08-04 Appeal Reply Brief vacate Levy

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