SEC. INVESTOR PROT. v. MADOFF INV. SECURITIES

No. 08-01789 (CGM) Adv. Pro. No. 10-04285 (CGM).

647 B.R. 42 (2022)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, 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. UBS AG, UBS (Luxembourg) SA, et al., Defendants.

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

Signed November 18, 2022.


Attorney(s) appearing for the Case

KATTEN MUCHIN ROSENMAN LLP, 50 Rockefeller Plaza, New York, New York 1002, Attorneys for Defendants Access International Advisors LLC, Access International Advisors Ltd., Access Management Luxembourg SA, Access Partners SA, Patrick Littaye, Claudine Magon de la Villehuchet, and Groupement Financier Ltd., By: Anthony Paccione, Esq.

BAKER HOSTETLER LLP, 45 Rockefeller Plaza, New York, NY 10111, Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, By: Jessica Fernandez, Esq.


MEMORANDUM DECISION DENYING THE ACCESS DEFENDANTS' MOTION TO DISMISS

Pending before the Court is Defendants', Access International Advisors, LLC ("Access LLC"), Access International Advisors, Ltd. ("Access Ltd." or "AIA Ltd.1"), Access Management (Luxembourg...

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