In Re: Bernard L. Madoff Investment Securities LLC

Justia Dockets & Filings Second Circuit New York Southern District In Re: Bernard L. Madoff Investment Securities LLC

In Re: Bernard L. Madoff Investment Securities LLC

Appellee:	Irving H. Picard, Robert I. Schulman, Tremont Emerging Markets Fund - Ireland, Tremont Partners, Inc., Sandra L. Manzke, Rye Select Broad Market Prime Fund, L.P., Tremont Multi Manager Fund, Tremont International Insurance Fund, L.P., Tremont Group Holdings, Inc., Massachusetts Mutual Life Insurance Co., Rye Select Broad Market Fund, L.P., MassMutual Holding LLC, Tremont Market Neutral Fund II, L.P., Tremont Market Neutral Fund, L.P., Tremont Arbitrage Fund, L.P., Tremont Market Neutral Fund Limited, Rye Select Equities Fund, Tremont Opportunity Fund Limited, LifeInvest Opportunity Fund LDC, Rye Select Broad Market XL Portfolio Limited, Rye Select Broad Market Insurance Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Insurance Portfolio, LDC, Tremont Long/Short Equity Fund, L.P., Tremont Equity Fund - Ireland, Oppenheimer Acquisition Corp., Tremont Arbitrage Fund Ireland, Rye Select Broad Market Portfolio Limited, Tremont Opportunity Fund III, L.P., Tremont (Bermuda) Limited and Tremont Opportunity Fund II, L.P.
Appellant:	2005 Tomchin Family Charitable Trust,, Rigdon O. Dees, III, Lakeview Investment, LP, Edward White and Phoenix Lake Partners, Inc.
In Re:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2011cv07330
Filed:	October 18, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	George B Daniels
Nature of Suit:	Bankruptcy Appeal (801)
Cause of Action:	28 U.S.C. § 0158
Jury Demanded By:	None

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Appellee: Irving H. Picard
Represented By:	Eric Robert Fish
Represented By:	David J. Sheehan
Represented By:	Marc Dennis Powers
Represented By:	Thomas Leslie Long
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Appellee: Robert I. Schulman
Represented By:	Seth M Schwartz
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Appellee: Tremont Emerging Markets Fund - Ireland
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Partners, Inc.
Represented By:	Seth M Schwartz
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Appellee: Sandra L. Manzke
Represented By:	Jonathan David Cogan
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Appellee: Rye Select Broad Market Prime Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Multi Manager Fund
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont International Insurance Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Group Holdings, Inc.
Represented By:	Seth M Schwartz
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Appellee: Massachusetts Mutual Life Insurance Co.
Represented By:	Carol Elisabeth Head
Represented By:	Joseph L. Kociubes
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Appellee: Rye Select Broad Market Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: MassMutual Holding LLC
Represented By:	Carol Elisabeth Head
Represented By:	Joseph L. Kociubes
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Appellee: Tremont Market Neutral Fund II, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Market Neutral Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Arbitrage Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Market Neutral Fund Limited
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Rye Select Equities Fund
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Opportunity Fund Limited
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: LifeInvest Opportunity Fund LDC
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Rye Select Broad Market XL Portfolio Limited
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Appellee: Rye Select Broad Market Insurance Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Rye Select Broad Market XL Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Rye Select Broad Market Insurance Portfolio, LDC
Represented By:	Gary Solomon Lee
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Appellee: Tremont Long/Short Equity Fund, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Equity Fund - Ireland
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Oppenheimer Acquisition Corp.
Represented By:	William Kennedy Dodds
Represented By:	David Adam Kotler
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Appellee: Tremont Arbitrage Fund Ireland
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Rye Select Broad Market Portfolio Limited
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont Opportunity Fund III, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellee: Tremont (Bermuda) Limited
Represented By:	Seth M Schwartz
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Appellee: Tremont Opportunity Fund II, L.P.
Represented By:	David Jeffrey Kanfer
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Ralph A. Siciliano
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Appellant: 2005 Tomchin Family Charitable Trust,
Represented By:	Kevin M. Harr
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Appellant: Rigdon O. Dees, III
Represented By:	Kevin M. Harr
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Appellant: Lakeview Investment, LP
Represented By:	Kevin M. Harr
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Appellant: Edward White
Represented By:	Kevin M. Harr
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Appellant: Phoenix Lake Partners, Inc.
Represented By:	Kevin M. Harr
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In re: Bernard L. Madoff Investment Securities LLC
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