Bernard L. Madoff Investment Securities LLC et al v. Legacy Capital Ltd. et al
Plaintiff: Irving H. Picard
Defendant: Legacy Capital Ltd., Isaac Jimmy Mayer, Rafael Mayer, David Mayer, Khronos LLC, Khronos Capital Research LLC, BNP Paribas Securities Corp., HCH Management Company Ltd., Montpellier Resources Ltd., Inversiones Coque S.A., Aurora Resources Ltd. and Olympus Assets LDC
Debtor: Bernard L. Madoff Investment Securities LLC
Case Number: 1:2011cv07764
Filed: October 31, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Jed S. Rakoff
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 157
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 28, 2014 Opinion or Order Filing 33 STIPULATION AND SUPPLEMENTAL OPINION AND ORDER: IT IS STIPULATED AND AGREED by counsel for Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, the Securities Investor Protection Corporation, and the defendant s in the adversary proceedings listed above herein, subject to the approval of the Court, that in accordance with Consent Orders dated June 25, 2012 (item number 203 on the docket of 12-mc-115) and June 29, 2013 (item number 475 on the docket of 12-m c-115), the Court's Opinion and Order dated July 6, 2014 (item number 551 on the docket of 12-mc-115) is hereby supplemented to direct that the adversary proceedings listed above herein also be returned to the Bankruptcy Court for further proceedings consistent with that Opinion and Order. The Clerk is directed to docket the Opinion and Order dated July 6, 2014 in the adversary proceedings listed above herein. (Signed by Judge Jed S. Rakoff on 7/25/2014) (kgo)
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Search for this case: Bernard L. Madoff Investment Securities LLC et al v. Legacy Capital Ltd. et al
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By: Nicholas J. Cremona
Represented By: Marc E. Hirschfield
Represented By: Oren J. Warshavsky
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Defendant: Legacy Capital Ltd.
Represented By: Eric B. Fisher
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Defendant: Isaac Jimmy Mayer
Represented By: Christopher L. Barnett
Represented By: Carlos J. Canino
Represented By: Eric B. Fisher
Represented By: Harold D. Moorefield, Jr.
Represented By: Eugene E. Stearns
Represented By: Jonathan C. Vair
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Defendant: Rafael Mayer
Represented By: Eric B. Fisher
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Defendant: David Mayer
Represented By: Eric B. Fisher
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Defendant: Khronos LLC
Represented By: Eric B. Fisher
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Defendant: Khronos Capital Research LLC
Represented By: Eric B. Fisher
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Defendant: BNP Paribas Securities Corp.
Represented By: Breon Stacey Peace
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Defendant: HCH Management Company Ltd.
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Defendant: Montpellier Resources Ltd.
Represented By: Eric B. Fisher
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Defendant: Inversiones Coque S.A.
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Defendant: Aurora Resources Ltd.
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Defendant: Olympus Assets LDC
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