SECURITIES INVESTOR PROTECTION CORPORATION v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC

Adv. Proc. No. 08-01789 (SMB) (Substantively Consolidated).

590 B.R. 200 (2018)

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. Defendants in Adversary Proceedings Listed on Appendix Attached Hereto, Defendants.

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

Signed June 5, 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, 45 Rockefeller Plaza, New York, NY 10111, David J. Sheehan, Esq. , Regina L. Griffin, Esq. , Thomas L. Long, Esq. , Matthew Feil, Esq. , Camille C. Bent, Esq. , Of Counsel, and WINDELS MARX LANE & MITTENDORF, LLP, 156 West 56th Street, New York, NY 10019, Howard L. Simon, Esq. , Of Counsel, Attorneys for Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.

CLEARY GOTTLIEB STEEN & HAMILTON LLP, One Liberty Plaza, New York, NY 10006, Carmine D. Boccuzzi, Esq. , Erica Klipper, Esq. , Pascale Bibi, Esq. , Of Counsel, Attorneys for Citibank N.A. and Citibank North America, Inc.

O'MELVENY & MYERS LLP, Seven Times Square, New York, NY 10036, William J. Sushon, Esq. , Daniel Shamah, Esq. , Of Counsel, Attorneys for Mistral (SPC) and Zephyros Limited.

LATHAM & WATKINS LLP, 885 Third Avenue, New York, NY 10022, Christopher R. Harris, Esq. , Thomas J. Giblin, Esq. , Of Counsel, Attorneys for ABN AMRO Bank (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Ltd.) (n/k/a ABN AMRO Retained Custodial Services (Ireland) Limited) and ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.)

SHEARMAN & STERLING LLP, 599 Lexington Avenue, New York, NY 10022, Brian H. Polovoy, Esq. , Randall L. Martin, Esq. , Of Counsel, Attorneys for Citrus Investment Holdings Ltd.

DAVIS & GILBERT LLP, 1740 Broadway, New York, NY 10019, Brian M. Ginsberg, Esq. , James R. Serritella, Esq. , Of Counsel, Attorneys for Natixis Financial Products LLC (as successor-in-interest to Natixis Financial Products Inc.)

PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP, 1285 Avenue of the Americas, New York, NY 10019, Martin Flumenbaum, Esq. , Andrew J. Ehrlich, Esq. , Of Counsel, Attorneys for Inter Investissements S.A. (f/k/a Inter Conseil S.A.), in its capacity as former Liquidator of Oréades SICAV.

THOMPSON HINE LLP, 335 Madison Avenue, 12th Floor, New York, NY 10017, Emily Mathieu, Esq. , Barry M. Kazan, Esq. , Of Counsel, Attorneys for Square One Fund Ltd.

CLIFFORD CHANCE US LLP, 31 West 52nd Street, New York, NY 10019, Jeff E. Butler, Esq. , Rijie Ernie Gao, Esq. , Of Counsel, Attorneys for Cardinal Management, Inc.

ALLEN & OVERY LLP, 1221 Avenue of the Americas, New York, NY 10020, Michael S. Feldberg, Esq. , Of Counsel, Attorneys for ABN AMRO Bank N.V. (presently known as The Royal Bank of Scotland N.V.)

KATTEN MUCHIN ROSENMAN LLP, 575 Madison Avenue, New York, NY 10022, Anthony L. Paccione, Esq. , Mark T. Ciani, Esq. , Of Counsel, Attorneys for Royal Bank of Canada, Guernoy Limited, RBC Alternative Assets, L.P., and RBC Dexia Investor Services Trust

DECHERT LLP, 1095 Avenue of the Americas, New York, NY 10036, Neil A. Steiner, Esq. , Of Counsel, Attorneys for Equity Trading Portfolio Limited and Equity Trading Fund Limited.


SIPA LIQUIDATION

MEMORANDUM DECISION DENYING THE TRUSTEE'S MOTION FOR DISCOVERY PURSUANT TO RULE 26(d) OF THE FEDERAL RULES OF CIVIL PROCEDURE

Irving H. Picard (the "Trustee"), the trustee for the liquidation of Bernard L. Madoff Investment...

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