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SECURITIES INVESTOR v. BERNARD L. MADOFF INV.

Adv. Pro. No. 08-1789 (SMB) (Substantively Consolidated), Adv. Pro. No. 15-1293 (SMB) Appeal No. 17-CV-2230 (VSB).

598 B.R. 102 (2019)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Susanne Stone Marshall, Adele Fox, Marsha Peshkin, and Russell Oasis, Plaintiffs/Appellants, v. Capital Growth Company; Decisions, Incorporated; Favorite Funds; JA Primary Limited Partnership; JA Special Limited Partnership; JAB Partnership; JEMW Partnership; JF Partnership; JFM Investment Companies; JLN Partnership; JMP Limited Partnership; Jeffry M. Picower Special Company; Jeffry M. Picower, PC.; The Picower Foundation; the Picower Institute of Medical Research; the Trust f/b/o Gabrielle H. Picower; Barbara Picower, individually, and as Executor of the Estate of Jeffry M. Picower, and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower; and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Defendants/Appellees.

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

Signed March 19, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 0158
Cause: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA)
Nature of Suit: 422 Bankruptcy Appeal (801)
Source: PACER

Attorney(s) appearing for the Case

Helen Davis Chaitman , Lance Gotthoffer , Chaitman LLP, New York, NY, Counsel for Plaintiffs/Appellants.

Gary Stein , Jennifer Marie Opheim , Marcy Ressler Harris , Michael Yongha Kwon , Schulte Roth & Zabel LLP, New York, NY, Mark David Richardson , Labaton Sucharow LLP, Wilmington, DE, Counsel for Defendants/Appellees Capital Growth Company, Decisions Incorporated, Favorite Funds; JA Primary Limited Partnership, JA Special Limited Partnership, JAB Partnership, JEMW Partnership, JF Partnership, JFM Investment Companies, JLN Partnership, JMP Limited Partnership, Jeffry M. Picower Special Company, Jeffry M. Picower, P.C., The Picower Foundation, The Picower Institute of Medical Research, The Trust f/b/o Gabrielle H. Picower, and Barbara Picower.

David J. Sheehan , Ferve Emine Ozturk Khan , Baker & Hostetler LLP, New York, NY, Counsel for Defendant/Appellee Irving H. Picard.

OPINION & ORDER

SIPA LIQUIDATION

This bankruptcy appeal arises out of the third attempt by a group of former customers of Bernard L. Madoff Investment Securities LLC ("BLMIS") to circumvent a permanent injunction entered by the United States Bankruptcy...

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