In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor.
Securities Investor Protection Corporation, Plaintiff,
v.
Bernard L. Madoff Investment Securities LLC, Defendant.
United States Bankruptcy Court, S.D. New York.https://leagle.com/images/logo.png
March 1, 2010.
March 1, 2010.
Attorney(s) appearing for the Case
Baker & Hostetler LLP, by David Sheehan, Marc E. Hirschfield, Oren J. Warshavsky, Seanna R. Brown, New York, NY, Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff.
Securities Investor Protection Corporation, by Josephine Wang, Kevin H. Bell, Washington, DC, Attorneys for the Securities Investor Protection Corporation.
Securities and Exchange Commission, by Katharine B. Gresham, Alistaire Bambach, Washington, DC, Attorneys for the Securities and Exchange Commission.
Davis Polk & Wardwell LLP, by Karen Wagner, Jonathan D. Martin, New York, NY, Attorneys for Sterling Equities Associates.
Goodwin Procter LLP, by Daniel M. Glosband, David J. Apfel, Brenda R. Sharton, Larkin M. Morton, Boston, MA, Attorneys for Jeffrey A. Berman, Russell DeLucia, Ellenjoy Fields, Michael C. Lesser, Norman E. Lesser 11/97 Rev. Trust, Paula E. Lesser 11/97 Rev. Trust, and Jane L. O'Connor, as Trustee of the Jane O'Connor Living Trust.
Lax & Neville, LLP, by Brian J. Neville, Barry R. Lax, New York, NY, Attorneys for Mary Albanese, the Brow Family Partnership, Allen Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less, and Gordon Bennett.
Milberg LLP, by Jonathan M. Landers, Matthew Gluck, Lois F. Dix, Joshua E. Keller, New York, NY, Attorneys for Albert J. Goldstein U/W FBO, Ruth E. Goldstein TTEE, Ann Denver, Norton Eisenberg, Export Technicians, Inc., Stephen R. Goldenberg, Judith Rock Goldman, Jerry Guberman, Anita Karimian, Orthopaedic Specialty Group PC, Martin Rappaport, Paul J. Robinson, Bernard Seldon, Harold A. Thau, and The Aspen Company.
Phillips Nizer LLP, by Helen Davis Chaitman, New York, NY, Attorneys for Diane and Roger Peskin, Maureen Ebel, and a group of other customers.
Shearman & Sterling LLP, by Stephen Fishbein, New York, NY, Attorneys for Carl Shapiro and related entities.
Sonnenschein Nath & Rosenthal LLP, by Carole Neville, New York, NY, Attorneys for certain investors.
United States Bankruptcy Court, S.D. New York.
MEMORANDUM DECISION GRANTING TRUSTEE'S MOTION FOR AN ORDER (1) UPHOLDING TRUSTEE'S DETERMINATION DENYING CUSTOMER CLAIMS FOR AMOUNTS LISTED ON LAST CUSTOMER STATEMENT; (2) AFFIRMING TRUSTEE'S DETERMINATION OF NET EQUITY; AND (3) EXPUNGING OBJECTIONS TO DETERMINATIONS RELATING TO NET EQUITY
BURTON R. LIFLAND, Bankruptcy Judge.
Before the Court is the motion (the "Motion") of Irving H. Picard, Esq. (the "Trustee" or "Picard"), trustee for the substantively...
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