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

No. 08-01789 (CGM), Adv. Pro. No. 11-02925 (CGM).

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 Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, Plaintiff, v. CREDIT SUISSE AG; CREDIT SUISSE AG, NASSAU BRANCH; CREDIT SUISSE (LUXEMBOURG) SA; CREDIT SUISSE INTERNATIONAL; CREDIT SUISSE NOMINEES (GUERNSEY) LIMITED; CREDIT SUISSE LONDON NOMINEES LIMITED; and CREDIT SUISSE (UK LIMITED), Defendants.

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

November 21, 2022.

Attorney(s) appearing for the Case

By: Howard L. Simon , (on the papers) Windels Marx Lane & Mittendorf, LLP, 156 West 56th Street New York, NY 10019, Special Counsel for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Lernard L. Madoff.

By: William J Sushon , O'Melveny & Meyers LLP, 7 Times Square, New York, New York 10036, Attorneys for Defendants, Credit Suisse AG; Credit Suisse AG, Nassau Branch; Credit Suisse (Luxembourg) SA; Credit Suisse International; Credit Suisse Nominees (Guernsey) Limited; Credit Suisse London Nominees Limited; Credit Suisse (UK Limited).

NOT FOR PUBLICATION

MEMORANDUM DECISION DENYING DEFENDANTS' MOTION TO DISMISS

Pending before the Court is the motion by the Defendants, Credit Suisse AG ("CS AG"); Credit Suisse AG, Nassau Branch ("CS Nassau"); Credit Suisse (Luxembourg) SA ("CS Luxembourg"); Credit...

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