SECURITIES INVESTOR v. BERNARD L. MADOFF INV.

Adv. Proc. No. 08-01789 (SMB), Adv. Proc. No. 10-04417 (SMB), Adv. Proc. No. 10-04554 (SMB).

568 B.R. 481 (2017)

In re: SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. The Lustig Family 1990 Trust and David I. Lustig, individually and in his Capacity as Trustee for The Lustig Family 1990 Trust, Defendants. Irving Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. David Ivan Lustig, Defendant.

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

Signed June 1, 2017.


Attorney(s) appearing for the Case

BAKER & HOSTETLER LLP, Attorneys for Plaintiff Irving Picard, Trustee, 45 Rockefeller Plaza, New York, NY 10111, David J. Sheehan, Esq. , Nicholas J. Cremona, Esq. , Dean D. Hunt, Esq. , Of Counsel.

LAW OFFICE OF RICHARD E. SIGNORELLI, Attorney for Defendants, 799 Broadway, Suite 539, New York, NY 10003, Richard E. Signorelli, Esq. , Bryan Ha, Esq. , Of Counsel.


SIPA Liquidation

MEMORANDUM DECISION GRANTING PARTIAL SUMMARY JUDGMENT STRIKING CERTAIN AFFIRMATIVE DEFENSES

The defendants David Ivan Lustig ("Lustig") and the Lustig Family 1990 Trust ("Lustig Trust," and collectively with Lustig...

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