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

No. 08-01789 (SMB), Adv. Proc. No. 09-01161 (SMB).

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. FEDERICO CERETTI, et al., Defendants.

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

March 5, 2019.

Editors Note
Nature of Suit: 12 — Recovery of money / property - 547 preference, 11 — Recovery of money / property - 542 turnover of property.
Source: PACER

Attorney(s) appearing for the Case

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, represented by Nicholas Cremona , Baker & Hostetler LLP, Geraldine E. Ponto , Baker & Hostetler, David J. Sheehan , Baker & Hostetler LLP & Thomas M. Wearsch , Baker & Hosteeller LLP.

Kingate Global Fund, Ltd. & Kingate Euro Fund, Ltd., Defendants, represented by Robert K. Dakis , Morrison Cohen LLP, Jordan Harap , Quinn Emanuel Urquhart & Sullivan, Susheel Kirpalani , Quinn Emanuel Urquhart & Sullivan LLP, Rex Lee , Quinn Emanuel Urquhart Oliver & Hedges, LLP, Robert S. Loigman , Quinn Emanuel Urquhart & Sullivan LLP, Xochitl S. Strohbehn , Venable & Lindsay M. Weber , Quinn Emanuel Urquhart & Sullivan, LLP.

Federico Ceretti, Carlo Grosso, FIM Advisers LLP & FIM Limited, Defendants, represented by Harvey A. Strickon , Paul, Hastings, Janofsky & Walker LLP & Mor Wetzler , Paul Hastings LLP.

Citi Hedge Fund Services Limited, Defendant, represented by Carmine Boccuzzi , Cleary, Gottlieb, Steen & Hamilton & Samuel Raymond , Cleary Gottlieb Steen & Hamilton LLP.

First Peninsula, Individually and as Trustees of the Ashby Trust, The Ashby Trust, Ashby Investment Services Limited, Alpine Trustees Limited, Individually and as Trustees of the El Prela Trust, Port of Hercules Ltd., Individually and as Trustee of the El Prela Trust, El Prela Trust, El Prela Group Holding Services, Ashby Holding Services Limited & El Prela Trading Investments Limited, Defendants, represented by Timothy P. Harkness , Freshfields Bruckhaus Deringer LLP.

HSBC Bank Bermuda Limited, Defendant, represented by Jessa DeGroote , Cleary Gottlieb Steen & Hamilton LLP & Thomas J. Moloney , Cleary, Gottlieb, Steen & Hamilton LLP.

Kingate Management Limited, Defendant, represented by Scott W. Reynolds , S. Reynolds LLC & Erin E. Valentine , Chaffetz Lindsey LLP.

MEMORANDUM DECISION AND ORDER REGARDING PLAINTIFF'S MOTION FOR THE ISSUANCE OF A LETTER OF REQUEST CONCERNING THE EXAMINATION OF NON-PARTY, CRAIG PERRY

SIPA LIQUIDATION (Substantively Consolidated)

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

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