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SECURITIES INVESTOR PROTECTION v. MADOFF LLC

Adv. P. No. 08-01789 (SMB) Adv. Pro. No. 09-01182 (SMB).

563 B.R. 737 (2017)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. J. Ezra Merkin, et al., Defendants.

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

Filed January 30, 2017.

Attorney(s) appearing for the Case

BAKER & HOSTETLER LLP, 45 Rockefeller Plaza, New York, NY 10111, David J. Sheehan, Esq. , Lan Hoang, Esq. , Seanna R. Brown, Esq. , Brian W. Song, Esq. , Of Counsel, Attorneys for Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.

DECHERT LLP, 1095 Avenue of the Americas, New York, NY 10036, Andrew J. Levander, Esq. , Neil A. Steiner, Esq. , Daphne T. Ha, Esq. , Mariel R. Bronen, Esq. , Of Counsel, Attorneys for J. Ezra Merkin and Gabriel Capital Corporation.

NORTON ROSE FULBRIGHT US LLP, 666 Fifth Avenue, New York, NY 10103, Judith A. Archer, Esq. , Jami Mills Vibbert, Esq. , Melanie Kotler, Esq. , David B. Schwartz, Esq. , Of Counsel, Attorneys for Ralph C. Dawson, as Receiver for Ascot Partners, L.P. and Ascot Fund Ltd.

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS FOR SUMMARY JUDGMENT

Irving H. Picard, as trustee ("Trustee") for the liquidation of Bernard L. Madoff Investment Securities LLC ("BLMIS") under the Securities Investor Protection Act, 15 U.S.C. §§...

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