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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Adv. Proc. No. 08-01789 (SMB) SIPA LIQUIDATION, Adv. Proc. No. 10-05279 (SMB).

583 B.R. 829 (2018)

IN RE: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Magnify Inc.; Premero Investments Ltd.; Strand International Investments Ltd.; The Yeshaya Horowitz Association; Yair Green; and Express Enterprises Inc., Defendants.

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

Signed April 13, 2018.

Editors Note
Nature of Suit: SS SIPA Case — 15 U.S.C. 78aaa et. seq.
Source: PACER

Attorney(s) appearing for the Case

BAKER & HOSTETLER LLP, Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, 45 Rockefeller Plaza, New York, NY 10111, David J. Sheehan, Esq. , Tracy L. Cole, Esq. , Fernando A. Bohorquez, Esq. , David M. McMillan, Esq. , Michelle N. Tanney, Esq. , Joshua B. Rog, Esq. , Of Counsel

DAVIDOFF HUTCHER & CITRON LLP, Attorneys for Defendants, 605 Third Avenue, 34th Floor, New York, NY 10158, Michael Wexelbaum, Esq. , Larry Hutcher, Esq. , Michael Katz, Esq. , Of Counsel

MEMORANDUM DECISION DENYING MOTION TO DISMISS

As great oaks from little acorns grow so too did the Defendants' accounts with Bernard L. Madoff Investment Securities LLC ("BLMIS") — or so it seemed. During a twenty-five year period, the Defendants deposited roughly $5.4 million...

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