Securities Investor Protection v. Bernard L. Madoff Investment S

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Securities Investor Protection v. Bernard L. Madoff Investment S

Securities Investor Protection v. Bernard L. Madoff Investment S

Plaintiff:	Securities Investor Protection Corporation
Appellant:	BLMIS claimants, Sterling Equities Associates, Arthur Sidney Friedman, David Katz, Gregory Katz, Michael Katz, Saul Katz, L. Thomas Osterman, Marvin Tepper, Fred Wilpon, Jeff Wilpon, Richard Wilpon, Mets Limited Partnership, Diane Peskin, Roger Peskin, Maureen Ebel, Alan English, Rita English, Michael Epstein, Joan Epstein, Donald A. Benjamin, David Wingate, Sandra Busel Revocable Trust, Joel Busel Revocable Trust, Martin Lifton, Robert F. Ferber, Armand Lindenbaum, Linda Waldman, Mike Stein, Norman Feinberg, Sondra Feinberg, ChaitmaniSchwebel LLC, Ronald Gene Wohl Credit Shelter Trust, Theresa Rose Ryan, Thomas A. Sherman, Barbara Vogel, Robert J. Vogel, Howard Israel, Nancy Feldman, David Glodstein, Susan Glodstein, Brad E. Avergon, Cynthia B. Avergon, Ronnie Sue Ambrosino, Gross Associates, Sanford Harwood, Stephen Ehrlich, Leslie Ehrlich, Dara Norman Simons, Hannah P. Norman Revocable Trust, Paul Allen, Allen Family Trust, Cynthia Arenson, Ted Arenson, Jacqueline Avergon, Robert Avergon, William I. Bader, Berkowitz-Blau Foundation, Inc., Morrey Berkwitz, Roz Bessel, Hemy Bessel, Michael Brillante, Anna Cohn, Russell Dusek, Sabra and Marvin Englebardt Retirement Plan, Ritz English, Mark Feldman, Leonard Forrest Revocable Trust, Barbara Gaba, Richard Gaba, Sol Ganes, Kuntzman Family LLC, Carla Ginsburg, Sidney Glodstein, Elaine Glodstein, Leslie Goldsmith, Susan Greer, WDG Associates Inc. Retirement Trust, Robert Halio, Estelle Harwood Family LP, Sanford Harwood Family LP, Toby Harwood, Annette Jungreis Trust, Irving Jungreis Trust, Saulius Kajota, Carol Kamenstein, Sloan Kamenstein, Tracy Kamenstein, Ken Kohl, Myrna Kohl, Miller Partnership, Miller Trust Partnership, Mishkin Family Trust, Grace Mishkin, William Mishkin, Carol Nelson, Stanley Nelson, Martin R. Harnick, Steven Norton, Preffer Family Trust, Realty Negotiators Inc. Defined Benefit Plan, Defined Benefit Plan, Marvin Plateis, Roberta Plateis, Alan Rosenthal, Linda Rosenthal, Helen Saren-Lawrence, Elaine Schaffer Revocable Trust, Elaine Ruth Schaffer, Alice Schindler, Jeffrey Shankman, Herbert Silvera, Shirley Stone, Gunther Unflat, Carla Szymanski Revocable Trust, Whitman Partnership, Wohl George Partners LP, Robert Yaffe, Trangle Properties #39, R.R. Rosenthal Associates, Michael Schur, Edith A. Schur, Lawrence Elins, Malibu Trading and Investing, L.P., Mary Albanese, The Brown Family Partnership, Allen Goldstein, Laurence Kaye, Suzanne Kaye, Rose Less, Gordon Bennett, The Aspen Company, Ann Denver, Norton Eisenberg, Export Technicians Inc., Stephen R. Goldenberg, Judith Rock Goldman, Albert J. Goldstein, U/W FBO Ruth E. Goldstein, Jerry Guberman, Anita Karimian, Michael Mathias, Stacey Mathias, Martin Rappaport, Paul J. Robinson, Bernard Seldon, Harold A. Thau, Herbert Barbanel, Alice Barbanel, Carl J. Shapiro, Andrew Jaffe Trust, U/D/T DTD 5/12/75 As Amended, Andrew N. Jaffe 1993 Irrev. Trust, U/D/T DTD 6/11/93 As Amended, Carl Shapiro Trust, U/D/T 4/9/03, Carl Shapiro and Ruth Shapiro Family Foundation, Ellen Jaffe Trust, U/D/T DTD 5/8/03 As Amended, Jaffe Family 2004 Irrevocable Trust, Jaffe GC-1 LLC, Jennifer Segal Herman Trust, U/D/T DTD 5/1/67 As Amended, Jennifer Segal Herman 1985 Trust Dated 4/16/84, Jonathan M. Segal Trust, U/D/T DTD 12/1/70, Jonathan M. Segal 1989 Trust, U/D/T DTD 3/8/89 As Amended, Jonathan M. Segal 2007 Trust, Kimberly Strauss 1988 Trust, Kimberly Strauss 2006 Irrevocable Trust, L. Shapiro Family Trust, Linda Shapiro Family Trust Dated 12/03/76, Linda Shapiro Waintrup 1992 Trust, LSW 2006 Irrevocable Trust, Michael S. Jaffe Trust, U/D/T 9/25/71 As Amended, Michael Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended, Michael S. Jaffe 2007 Trust, Rhonda Shapiro Zinner 1993 Trust, U/D/T DTD 7/7/93 As Amended, RSZ-JSH Partnership, Ruth Shapiro Trust, U/D/T 4/9/03, Samantha Strauss 1985 Trust, Samantha L. Strauss 2003 Irrevocable Trust, Shapiro Family CLAT Joint Venture, Shapiro Family Ltd. Partnership, Shapiro GGC-1 LLC, Steven C. Jaffe Trust, U/D/T DTD 9/25/71 As Amended, Steven Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended, Steven C. Jaffe 2007 Trust, Michael Mann, Meryl Mann, Barry Weisfeld, Marsha Peshkin IRA, Ellen G. Victor, in her capacity as holder of Bernard L. Madoff Investment Securities LLC Accounts 1-ZA128-3 and 1-ZA128-4, Donald G. Rynne, Jeffrey A. Berman, Russell deLucia, Normal I. Lesser Rev. 11/97 Rev. Trust, Paula E. Lesser 11/97 Rev. Trust and Lawrence R. Velvel
Creditor:	James H. Cohen Special Trust
Trustee:	Irving H. Picard
Defendant - Appellee:	Bernard L. Madoff Investment Securities, LLC. Shana D. Madoff
Amicus Curiae:	Network For Investor Action And Protection
Case Number:	10-3579
Filed:	September 8, 2010
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Bkrup Appeals 801

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Plaintiff: Securities Investor Protection Corporation
Represented By:	Lauren T. Attard
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Appellant: BLMIS claimants
Represented By:	Helen Davis Chaitman
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Appellant: Sterling Equities Associates
Represented By:	Karen E. Wagner
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Appellant: Arthur Sidney Friedman
Represented By:	Karen E. Wagner
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Appellant: David Katz
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Appellant: Gregory Katz
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Appellant: Michael Katz
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Appellant: Saul Katz
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Appellant: L. Thomas Osterman
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Appellant: Marvin Tepper
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Appellant: Fred Wilpon
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Appellant: Jeff Wilpon
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Appellant: Richard Wilpon
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Appellant: Mets Limited Partnership
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Appellant: Diane Peskin
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Appellant: Roger Peskin
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Appellant: Maureen Ebel
Represented By:	Helen Davis Chaitman
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Appellant: Alan English
Represented By:	Helen Davis Chaitman
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Appellant: Rita English
Represented By:	Helen Davis Chaitman
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Appellant: Michael Epstein
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Appellant: Joan Epstein
Represented By:	Helen Davis Chaitman
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Appellant: Donald A. Benjamin
Represented By:	Helen Davis Chaitman
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Appellant: David Wingate
Represented By:	Helen Davis Chaitman
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Appellant: Sandra Busel Revocable Trust
Represented By:	Helen Davis Chaitman
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Appellant: Joel Busel Revocable Trust
Represented By:	Helen Davis Chaitman
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Appellant: Martin Lifton
Represented By:	Helen Davis Chaitman
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Appellant: Robert F. Ferber
Represented By:	Helen Davis Chaitman
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Appellant: Armand Lindenbaum
Represented By:	Helen Davis Chaitman
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Appellant: Linda Waldman
Represented By:	Helen Davis Chaitman
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Appellant: Mike Stein
Represented By:	Helen Davis Chaitman
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Appellant: Norman Feinberg
Represented By:	Helen Davis Chaitman
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Appellant: Sondra Feinberg
Represented By:	Helen Davis Chaitman
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Appellant: ChaitmaniSchwebel LLC
Represented By:	Helen Davis Chaitman
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Appellant: Ronald Gene Wohl Credit Shelter Trust
Represented By:	Helen Davis Chaitman
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Appellant: Theresa Rose Ryan
Represented By:	Helen Davis Chaitman
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Appellant: Thomas A. Sherman
Represented By:	Helen Davis Chaitman
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Appellant: Barbara Vogel
Represented By:	Helen Davis Chaitman
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Appellant: Robert J. Vogel
Represented By:	Helen Davis Chaitman
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Appellant: Howard Israel
Represented By:	Helen Davis Chaitman
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Appellant: Nancy Feldman
Represented By:	Helen Davis Chaitman
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Appellant: David Glodstein
Represented By:	Helen Davis Chaitman
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Appellant: Susan Glodstein
Represented By:	Helen Davis Chaitman
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Appellant: Brad E. Avergon
Represented By:	Helen Davis Chaitman
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Appellant: Cynthia B. Avergon
Represented By:	Helen Davis Chaitman
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Appellant: Ronnie Sue Ambrosino
Represented By:	Helen Davis Chaitman
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Appellant: Gross Associates
Represented By:	Helen Davis Chaitman
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Appellant: Sanford Harwood
Represented By:	Helen Davis Chaitman
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Appellant: Stephen Ehrlich
Represented By:	Helen Davis Chaitman
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Appellant: Leslie Ehrlich
Represented By:	Helen Davis Chaitman
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Appellant: Dara Norman Simons
Represented By:	Helen Davis Chaitman
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Appellant: Hannah P. Norman Revocable Trust
Represented By:	Helen Davis Chaitman
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Appellant: Paul Allen
Represented By:	Helen Davis Chaitman
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Appellant: Allen Family Trust
Represented By:	Helen Davis Chaitman
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Appellant: Cynthia Arenson
Represented By:	Helen Davis Chaitman
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Appellant: Ted Arenson
Represented By:	Helen Davis Chaitman
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Appellant: Jacqueline Avergon
Represented By:	Helen Davis Chaitman
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Appellant: Robert Avergon
Represented By:	Helen Davis Chaitman
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Appellant: William I. Bader
Represented By:	Helen Davis Chaitman
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Appellant: Berkowitz-Blau Foundation, Inc.
Represented By:	Helen Davis Chaitman
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Appellant: Morrey Berkwitz
Represented By:	Helen Davis Chaitman
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Appellant: Roz Bessel
Represented By:	Helen Davis Chaitman
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Appellant: Hemy Bessel
Represented By:	Helen Davis Chaitman
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Appellant: Michael Brillante
Represented By:	Helen Davis Chaitman
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Appellant: Anna Cohn
Represented By:	Helen Davis Chaitman
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Appellant: Russell Dusek
Represented By:	Helen Davis Chaitman
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Appellant: Sabra and Marvin Englebardt Retirement Plan
Represented By:	Helen Davis Chaitman
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Appellant: Ritz English
Represented By:	Helen Davis Chaitman
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Appellant: Mark Feldman
Represented By:	Helen Davis Chaitman
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Appellant: Leonard Forrest Revocable Trust
Represented By:	Helen Davis Chaitman
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Appellant: Barbara Gaba
Represented By:	Helen Davis Chaitman
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Appellant: Richard Gaba
Represented By:	Helen Davis Chaitman
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Appellant: Sol Ganes
Represented By:	Helen Davis Chaitman
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Appellant: Kuntzman Family LLC
Represented By:	Helen Davis Chaitman
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Appellant: Carla Ginsburg
Represented By:	Helen Davis Chaitman
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Appellant: Sidney Glodstein
Represented By:	Helen Davis Chaitman
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Appellant: Elaine Glodstein
Represented By:	Helen Davis Chaitman
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Appellant: Leslie Goldsmith
Represented By:	Helen Davis Chaitman
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Appellant: Susan Greer
Represented By:	Helen Davis Chaitman
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Appellant: WDG Associates Inc. Retirement Trust
Represented By:	Helen Davis Chaitman
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Appellant: Robert Halio
Represented By:	Helen Davis Chaitman
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Appellant: Estelle Harwood Family LP
Represented By:	Helen Davis Chaitman
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Appellant: Sanford Harwood Family LP
Represented By:	Helen Davis Chaitman
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Appellant: Toby Harwood
Represented By:	Helen Davis Chaitman
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Appellant: Annette Jungreis Trust
Represented By:	Helen Davis Chaitman
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Appellant: Irving Jungreis Trust
Represented By:	Helen Davis Chaitman
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Appellant: Saulius Kajota
Represented By:	Helen Davis Chaitman
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Appellant: Carol Kamenstein
Represented By:	Helen Davis Chaitman
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Appellant: Sloan Kamenstein
Represented By:	Helen Davis Chaitman
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Appellant: Tracy Kamenstein
Represented By:	Helen Davis Chaitman
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Appellant: Ken Kohl
Represented By:	Helen Davis Chaitman
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Appellant: Myrna Kohl
Represented By:	Helen Davis Chaitman
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Appellant: Miller Partnership
Represented By:	Helen Davis Chaitman
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Appellant: Miller Trust Partnership
Represented By:	Helen Davis Chaitman
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Appellant: Mishkin Family Trust
Represented By:	Helen Davis Chaitman
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Appellant: Grace Mishkin
Represented By:	Helen Davis Chaitman
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Appellant: William Mishkin
Represented By:	Helen Davis Chaitman
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Appellant: Carol Nelson
Represented By:	Helen Davis Chaitman
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Appellant: Stanley Nelson
Represented By:	Helen Davis Chaitman
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Appellant: Martin R. Harnick
Represented By:	Helen Davis Chaitman
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Appellant: Steven Norton
Represented By:	Helen Davis Chaitman
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Appellant: Preffer Family Trust
Represented By:	Helen Davis Chaitman
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Appellant: Realty Negotiators Inc. Defined Benefit Plan
Represented By:	Helen Davis Chaitman
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Appellant: Defined Benefit Plan
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Appellant: Marvin Plateis
Represented By:	Helen Davis Chaitman
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Appellant: Roberta Plateis
Represented By:	Helen Davis Chaitman
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Appellant: Alan Rosenthal
Represented By:	Helen Davis Chaitman
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Appellant: Linda Rosenthal
Represented By:	Helen Davis Chaitman
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Appellant: Helen Saren-Lawrence
Represented By:	Helen Davis Chaitman
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Appellant: Elaine Schaffer Revocable Trust
Represented By:	Helen Davis Chaitman
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Appellant: Elaine Ruth Schaffer
Represented By:	Helen Davis Chaitman
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Appellant: Alice Schindler
Represented By:	Helen Davis Chaitman
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Appellant: Jeffrey Shankman
Represented By:	Helen Davis Chaitman
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Appellant: Herbert Silvera
Represented By:	Helen Davis Chaitman
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Appellant: Shirley Stone
Represented By:	Helen Davis Chaitman
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Appellant: Gunther Unflat
Represented By:	Helen Davis Chaitman
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Appellant: Carla Szymanski Revocable Trust
Represented By:	Helen Davis Chaitman
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Appellant: Whitman Partnership
Represented By:	Helen Davis Chaitman
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Appellant: Wohl George Partners LP
Represented By:	Helen Davis Chaitman
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Appellant: Robert Yaffe
Represented By:	Helen Davis Chaitman
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Appellant: Trangle Properties #39
Represented By:	Helen Davis Chaitman
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Appellant: R.R. Rosenthal Associates
Represented By:	Helen Davis Chaitman
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Appellant: Michael Schur
Represented By:	David B. Bernfeld
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Appellant: Edith A. Schur
Represented By:	David B. Bernfeld
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Appellant: Lawrence Elins
Represented By:	David Parker
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Appellant: Malibu Trading and Investing, L.P.
Represented By:	David Parker
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Appellant: Mary Albanese
Represented By:	Brian Neville
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Appellant: The Brown Family Partnership
Represented By:	Brian Neville
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Appellant: Allen Goldstein
Represented By:	Brian Neville
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Appellant: Laurence Kaye
Represented By:	Brian Neville
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Appellant: Suzanne Kaye
Represented By:	Brian Neville
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Appellant: Rose Less
Represented By:	Brian Neville
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Appellant: Gordon Bennett
Represented By:	Brian Neville
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Appellant: The Aspen Company
Represented By:	Matthew Gluck
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Appellant: Ann Denver
Represented By:	Matthew Gluck
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Appellant: Norton Eisenberg
Represented By:	Matthew Gluck
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Appellant: Export Technicians Inc.
Represented By:	Matthew Gluck
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Appellant: Stephen R. Goldenberg
Represented By:	Matthew Gluck
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Appellant: Judith Rock Goldman
Represented By:	Matthew Gluck
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Appellant: Albert J. Goldstein, U/W FBO Ruth E. Goldstein
Represented By:	Matthew Gluck
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Appellant: Jerry Guberman
Represented By:	Matthew Gluck
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Appellant: Anita Karimian
Represented By:	Matthew Gluck
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Appellant: Michael Mathias
Represented By:	Matthew Gluck
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Appellant: Stacey Mathias
Represented By:	Matthew Gluck
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Appellant: Martin Rappaport
Represented By:	Matthew Gluck
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Appellant: Paul J. Robinson
Represented By:	Matthew Gluck
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Appellant: Bernard Seldon
Represented By:	Matthew Gluck
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Appellant: Harold A. Thau
Represented By:	Matthew Gluck
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Appellant: Herbert Barbanel
Represented By:	Chryssa V. Valletta
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Appellant: Alice Barbanel
Represented By:	Chryssa V. Valletta
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Appellant: Carl J. Shapiro
Represented By:	Stephen Fishbein
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Appellant: Andrew Jaffe Trust, U/D/T DTD 5/12/75 As Amended
Represented By:	Stephen Fishbein
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Appellant: Andrew N. Jaffe 1993 Irrev. Trust, U/D/T DTD 6/11/93 As Amended
Represented By:	Stephen Fishbein
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Appellant: Carl Shapiro Trust, U/D/T 4/9/03
Represented By:	Stephen Fishbein
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Appellant: Carl Shapiro and Ruth Shapiro Family Foundation
Represented By:	Stephen Fishbein
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Appellant: Ellen Jaffe Trust, U/D/T DTD 5/8/03 As Amended
Represented By:	Stephen Fishbein
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Appellant: Jaffe Family 2004 Irrevocable Trust
Represented By:	Stephen Fishbein
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Appellant: Jaffe GC-1 LLC
Represented By:	Stephen Fishbein
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Appellant: Jennifer Segal Herman Trust, U/D/T DTD 5/1/67 As Amended
Represented By:	Stephen Fishbein
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Appellant: Jennifer Segal Herman 1985 Trust Dated 4/16/84
Represented By:	Stephen Fishbein
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Appellant: Jonathan M. Segal Trust, U/D/T DTD 12/1/70
Represented By:	Stephen Fishbein
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Appellant: Jonathan M. Segal 1989 Trust, U/D/T DTD 3/8/89 As Amended
Represented By:	Stephen Fishbein
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Appellant: Jonathan M. Segal 2007 Trust
Represented By:	Stephen Fishbein
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Appellant: Kimberly Strauss 1988 Trust
Represented By:	Stephen Fishbein
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Appellant: Kimberly Strauss 2006 Irrevocable Trust
Represented By:	Stephen Fishbein
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Appellant: L. Shapiro Family Trust
Represented By:	Stephen Fishbein
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Appellant: Linda Shapiro Family Trust Dated 12/03/76
Represented By:	Stephen Fishbein
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Appellant: Linda Shapiro Waintrup 1992 Trust
Represented By:	Stephen Fishbein
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Appellant: LSW 2006 Irrevocable Trust
Represented By:	Stephen Fishbein
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Appellant: Michael S. Jaffe Trust, U/D/T 9/25/71 As Amended
Represented By:	Stephen Fishbein
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Appellant: Michael Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended
Represented By:	Stephen Fishbein
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Appellant: Michael S. Jaffe 2007 Trust
Represented By:	Stephen Fishbein
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Appellant: Rhonda Shapiro Zinner 1993 Trust, U/D/T DTD 7/7/93 As Amended
Represented By:	Stephen Fishbein
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Appellant: RSZ-JSH Partnership
Represented By:	Stephen Fishbein
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Appellant: Ruth Shapiro Trust, U/D/T 4/9/03
Represented By:	Stephen Fishbein
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Appellant: Samantha Strauss 1985 Trust
Represented By:	Stephen Fishbein
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Appellant: Samantha L. Strauss 2003 Irrevocable Trust
Represented By:	Stephen Fishbein
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Appellant: Shapiro Family CLAT Joint Venture
Represented By:	Stephen Fishbein
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Appellant: Shapiro Family Ltd. Partnership
Represented By:	Stephen Fishbein
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Appellant: Shapiro GGC-1 LLC
Represented By:	Stephen Fishbein
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Appellant: Steven C. Jaffe Trust, U/D/T DTD 9/25/71 As Amended
Represented By:	Stephen Fishbein
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Appellant: Steven Jaffe 1989 Trust, U/D/T DTD 8/24/89 As Amended
Represented By:	Stephen Fishbein
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Appellant: Steven C. Jaffe 2007 Trust
Represented By:	Stephen Fishbein
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Appellant: Michael Mann
Represented By:	Carole Neville
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Appellant: Meryl Mann
Represented By:	Carole Neville
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Appellant: Barry Weisfeld
Represented By:	Carole Neville
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Appellant: Marsha Peshkin IRA
Represented By:	Carole Neville
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Appellant: Ellen G. Victor, in her capacity as holder of Bernard L. Madoff Investment Securities LLC Accounts 1-ZA128-3 and 1-ZA128-4
Represented By:	Kelly A. Librera
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Appellant: Donald G. Rynne
Represented By:	Jeffrey A. Mitchell
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Appellant: Jeffrey A. Berman
Represented By:	Daniel M. Glosband
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Appellant: Russell deLucia
Represented By:	Daniel M. Glosband
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Appellant: Normal I. Lesser Rev. 11/97 Rev. Trust
Represented By:	Daniel M. Glosband
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Appellant: Paula E. Lesser 11/97 Rev. Trust
Represented By:	Daniel M. Glosband
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Appellant: Lawrence R. Velvel
Represented By:	Lawrence Robert Velvel
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Creditor: James H. Cohen Special Trust
Represented By:	Timothy P. Kebbe
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Trustee: Irving H. Picard
Represented By:	David J. Sheehan
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Defendant - appellee: Bernard L. Madoff Investment Securities, LLC. Shana D. Madoff
Represented By:	Mark Warren Smith
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Amicus curiae: Network For Investor Action And Protection
Represented By:	Lawrence Robert Velvel
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