Plaintiff:	Securities Investor Protection Corporation
Defendant:	Bernard L. Madoff Investment Securities LLC
Petitioner:	Abraham Saland, Marie S. Rautenberg, Hannah P. Norman Revocable Trust, SAV005 BJM Diverse Prosperiti Ltd., Marilyn Turk Revocable Trust, Trust F/B/O Mark, Irwin Helford, Suan Epstein Gross, Sharon Lissauer, David Chalek, Ronald Cohen, Robin L. Warner, Jack Grobstein, David Shapiro Nominee, Henry Siegman, Sanford Perlman, Harwood Family Partnership, Joaquin Cuenca Abela, Don Dunkle, Allen Family Trust, Diane Wilson, Lowell Harwood, Joyce Brillante, Myrna Hohl, Joyce Forte, Allen Gordon, Estelle Harwood Family Limited Partnership, Julia Mishkin, FAS Partners L.P., Trust F/B/O Mitchell, Betty Cohen, Estelle Harwood Revocable Trust, R.D.A., Kelly Burich, William Bader, The Willi Trust, Rachel L. Radosh, Fernando M. Esteban, Michael Stein, Mayfair Bookkeeping Services Inc. Mayfair Pension Plan, Sheryl Weinstein as executrix of Wasserman, Jane Alpern, Bernice Plafsky, Bert Brodsky, Dorothee Shankman, Rona Mast, Barbara Vogel, Savest, Ltd., Joan Roman, Edwin A. Grant, II, Carol Fisher, Edward Zraick, Frieda Low, E. Ann Sanders, B.S. Schy, Alice G. Miller Marital Trust, Louis S. O'Neal Jr., Colette Jaffe, Lenore Living Trust Rhodes, Bette Ann Peltzer, Kenneth S. Luker, Olivia McKean, Bruce Goodman, Robert S. Savin, Atwood Management Profit Shyaring Plan, Estate of Scott S. Patience, Hugh De Blacam, Pamela Preffer, Elaine Dine Living Trust Dated, Jane Epstein, Ann Sullivan, Tracey Weaver, Barry Schussel, Donald P. Luker, Ellen Bernfeld, Gerald and Barbara Keller Family Trust, The Celeste & Adam Bartos Charitable Trust, Philip Miller, Roberta Schwartz, William S. Mishkin, Nina Singer, Jacob M. Dick Rev. Living Trust DTD, MGM Associates, L.L.C., Donald Benjamin, Howard Frucht, Howard Israel, The Estelle Family Limited Partnership, Robert Yaffe, Jeffrey H. Allen, Stanley Hirschhorn, Palko Associates General Partnership, GST Seperate Trust FBO Sharon Lohse U/T/A/D, Diane M. Den Bleyker, Richard Friedman, Susan Denton Labriola, Lazarus Schy Family, Robert Roman, Winco Real Estate SVCS CBPP, Irene Whitman, EMM Realty Corp., Gary Bizzell, Theresa Rose Ryan, Robert N. Getz, Sandalwood Debt Fund A, L.P., Richard Schwartz, Guiducci Family Partnership, Boyer F. Palmer, Robert Avergon, Bonnie T. Webster, Gaba Partnership, Carla HIrschhorn, Donald & Judith Rechler Grandchildren Annual Exclusion GST Trust, SAV012 BJM Diverse Prosperiti Ltd., William D. Kissinger, Iris Goodstein, Robert Hirsch, Brad Avergon, Frances Reiss, Roberta Schwartz Trust, Michelle Glater, Kenn Jordan Associates, Steve Norton, Patricia T. Cooney, Barbara Aymes, David Wilansky, Sharon Bizzell, Brad Wechsler, Mayfair Ventures, Phillip Goodman, Sol Ganes, Eric Nathan Shapiro 1989 Trust, Henry Millison, Lawrence J. Ryan By-Pass Trust Under Declaration of TST DTD Nov. 20, 1991, Adele Shapiro, Jessica Decker, The Petitio Investment Group, Belle Schupak, Robert Halio, J.S. Schy, Millison Investment Mgmt. Pension Plan, Zipora Lazarus, Ellen Danessa Miller, Estelle Trust DTD 9/92, Craig C. Snyder, Ronald A. Oguss, Ronald A. Guttman, Boyer H. Palmer Investment Account, Whitman Partnership, Edwin J. Cline, Jerome Goodman, Marvin Plateis, Marcia Cohen, Laurel Allen, Marvin Englebardt, Philip A. Hocatt, David Shapiro, Mark Rechler, Paul Allen, Alan Roth, Martin Miller Living Trust, Leslie Goldsmith, Dora F. Long, Mark Newman, S&P Associates General Partnership, Miriam Carter Siegman, Toby Harwood, David Shapiro Nominee # 3, Harvey L. Powell, Sharon R. Luker, Susan and Michael Shapiro Memorial Foundation, Elaine Ruth Schaffer, Rio Breen, Barbara Engel, Mark Miller, Henry Bessel, Roberta Schussel, Lawrence Roth, Harriet Fairchild, Kenneth M. Kohl, SAV006 Gardenview Nominees (pty) Ltd., Walter Feshman Revocable Trust dtd, Robert Epstein, Richard M. Chalek, Alice G. Miller Exemption Trust, Bonnie Miller, Cathy J. Meyer, Irrevocable Trust FBO Ethan Siegel, Andrea Joy Marks, Frieda Freshman, J.J. Jacob, Iris Goodstein as Tstee UAD 6/23/7, Marsha F. Peshkin, Alan Rosenthal, Jennifer Stepelton, Dorothy Shankman TOD Jeffrey SHankman * Shankman Banker, Suzanne Breen, Julie P. Brandes, Ronald Gene Credit Shelter Trust, Estate of Aubrey Weintraub, Accu Plan Employees' Profit Sharing Trust, Constance Friedman, Elsie P. Hulnick, Herbert Bernfeld, Ryan Murray, Lapin Children L.L.C., Isabel Chalek, Lila A. Butt, Lynn Cummings, Maureen Anne Ebel, Nancy Dver Cohen, Alaric P. Radosh, Judith Whitman Revocable Livign Trust U/A/D, Walter Kissinger, Greg Rechler, William Pressman Inc., Alvin E. Shulman Pourover Trust, Deborah Shapiro, Patricia A. Adler, Bruno L. DiGiulian, Lindsay A. Shapiro, Joel Busel, Linda Lazarus, Robert Plati, Nathan Schupak, Daprex, Carolyn Jean Benjamin, Margaret Knopf de Esteban, Muriel Brodsky, John Stenger, Northeast Investment Club, Steven Schupak, Don G. Holloway, Brenda Buckley, Alice Schindler, Sloan G. Kamenstein, Kathleen Forrest, Eugenie Kissinger, Elaine Glodstein Revocable Trust, Jeffrey Posser, William Mishkin, Thomas Sherman, The Jerome Goodman Children's Grat # 1, Peter D. Kamenstein, Feldman Rous Grodin Epstein MD PA Profit Sharing Plan, Lee J. Radosh, Sheila E. Ennis, Sondra Feinberg, Robert J. Allen, Charles D. Daniels, Evelyn Berezin Wilenitz, Nancy Fedlman, Carolyn Dunkle, Fern Palmer Trust, Gerald M. Oguss, Sanford Harwood, Carol L. Kamenstein, Anna Cohn, Randy Epstein, Barbara Moore, Felice Perlman, Ronald D. Corwin, Timothy Murray, Burnett H. Radosh, Lissa Canavan, Ronnie Sue Ambrosino, Walter Kissinger Revocable Trust, David Shapiro Nominee # 1, Mark S. Feldman, Rich Rosen, Amanda Lefkowitz, Nathan Plafsky, Irwin B. Reed, Densel L. Raines, Madeline Lutsky, Davina Greenspan, Douglas Stepelton, Emilie Leonardi, Benjamin T. Heller Irrevocable Trust, Rothschild Family Partnership, Marilyn Bernfeld, Martin R. Harnick & Steve Norton Partners, Gloria Hendler Revocable Trust, Noah U. Springer, Doran Schy, Barbara Natale Trust, Roberts Family Trust, Greene/Lederman L.L.C., Mitchell Rechler Trustee, Marjorie Forrest Rev. Trust, Richard Gabriel Friedman Credit Shelter Trust #227, Linda Abbit, Walter Freshman Trust A, Roz Bessell, Jay M. Izes, David R. Kamenstein, Sylvia Rabb Trust, Herbert Gross, Leonard Forrest, Steven Schy and Family, Fern C. Palmer, Aubrey M. Goodman, Jerome Haber, Dennis Sprung, Blake Palmer, Patrick Cooney, Sanford Rev. Trust DVD, Trust U/ART Fourth O/W/O Israel Wilentiz, Stuart A. Libby, Carone Marital Trust # 2 UTD, Great Western Bank - Trust Department, as trustee, Grosvenor Partners LTD, Stanley Baer, Oscar Palmer, Marsha Peshkin Revocable Trust, Peter Moskowtiz, Kurt B. Palmer, James A. Living Trust, Mitchel Chalek, Andrew M. Goodman, Darlene O'Neal, Ari Feldman, Lindsay Beth Shapiro 1989 Trust, Robert McKean, Rose Schy, Robert N. Getz, L.L.C. Pension Plan, Delores Van Lanen GST Trust FBO U/T/A/D/, Marvin Englebardt Retirement Plan, Ronald L. Haber, Anita Breier, W. Waite Willis, Jr., Jacqueline Avergon, Judith Whitman, Sheldon Seissler, Michael O. Jaffe, Adam P. Bartos, Andrea Blaine, Trisha Nichols, Harmony Partnership, Jaba Associates, Denis M. Castelli, Herbert Silvera, Brett Stepelton, Evelyn Berezin, Fox Family Partnership, James Allen Jordan, The Sanford Harwood Family Limited Partnership, Nur C. Gangji, Eugenie Kissinger Trust U/A/D, Abe Schy, Jeannette Roth, Ryan Palmer, Anne Del Casino, Sam Zell-Breier, Steven Ungerleider, Mitchell Rechler, Sue Greer, Bruce E. Cummings, Oxbridge Associates, L.P., Martha S. Gennett, Sumire Rabb, Carone Gallery, Inc. Pension Trust, Elliot J. Goldstein MD PC Money Purchase Pension Trust, Breier Group, Ida Lazarus, Gloria Jaffe, David Kiner, Colleen Shapiro, Brett Palmer, M&M IN M L.L.C., Rita English, Amber Lazarus, Arlene Stern, Lazarus-Schy Family Partnership, Steven F. Miller, Linda Wohl, Richard Gaba, R.R. Rosenthal Associates, Sophia Palmer, SAV007 Grange Nominees Limited A/C RMB, Yesod Fund, Edward M. Jacobs, Stony Brook Foundation, Frank DiFazio, MLSMK Investment Company, Irma Gross, James Reynolds, Callie Murray, Christine Murray, John Rosenthal, Sandy Sandler, Howard Kaye, Eugene Stern, Irene Cheng, William Pressman, SAV0010 Mimosa Finance Holdings Limited, Renee Kurland, Cheryl Grobstein, Preffer Family Trust, The EDM Miller Trust # 1, Russell Dusek, Linda Rosenthal, Gustine Ganes, Lois Zenkel, Sandra Busel, Bruce Aymes, Leslie Rabb, Saulius Kajota, James M. New, Robert Henley, Joint Venture Bernfeld, Annette Trust Jungreis, David Shapiro Nominee # 2, Jane L. Oguss, Robert B. Sedgwick, David Millison, Melvin Gale, Roger Rechler Revocable Trust, Rita Newman, Robert C. Luker Family Partnership, MMRN Associates, Ellen Mishkin, Sheryl Weinstein, Hannah Norman, Ronald Weinstein, Lisa Cavanaugh, Morton Chalek, Kathryn Babcok, Michael Brillante, Cindy Wallick, Kissinger Trust Under Agreement, Diane Holmers, Carone Marital Trust # 1 UTD, Morris Talansky GRAT dated, Michael J. Podwill, Teresa Redston Cohen, Danels L.P., Timothy Teufel, Elan Schy, Ellen W. Sanders, Scott W. Holloway, Judith Rechler, P&S Associates General Partnership, Russell Oasis, Edmund A. Nahas, James Garten, Guardian Angel Trust L.L.C., Michael Lazarus, Alan Sandler, Nancy Miller, Matthew D. Carone, Etta M. Lazar and Melvin H. Gale J/T WROS, Ira Schy, Allison George, George Rubin, Schupak Investment, W.B. Kissinger Rev. Tst, Loretta Lawrence-Keane, David W. Stepelton Family Trust, Penny Pesaturo, SAV0011 Pershing Nominees Ltd. A/C CCCLT, Toby Lees, David Glodstein, Edith Rosen, Susanne S. Marshall, Brenda Joyce Chapman, Beth P. Feldman Trust, Shirley Preffer, Carl Syzmanski Rev. Trust, Lazarus Investment Group, Theresa R, Lawrence J. Ryan Trustees U/D/T, David Liu, Bernard Whitman Revocable Livign Trust U/A/D, Lisa Schy, Trust F/B/O Glenn, Cynthia Avergon, William R. Cohen, Elaine Dine, Edwin Michalove, Steven Kurland, Rabb Partners, Norma Hill, Mishkin Family Trust, Neva Rosamilia, Ronald Lazarus, Heidi Hiles, Morris Talansky, Florence W. Shulman, Robert P. Weintraub, Margot Breier, Harwood Holding Company II, Inc., Kevin Goodman, Jacquline Green, Robin Durr, Keith Myers, Robert, Pauline Silverstein Rev. Trust, Martin L. Braun, Susan Eisenstat, Bernard Whitman, Jonathan Schwartz, Michael Most, Emily L. Shapiro, Valerie Teufel, Peerstate Equity Fund L.P., Aster Associates, Sybil Wirick, Kuntzman Family L.L.C., Placon2, Estrelle Harwood, Carone Family Trust, Sheila Herman, Roger Peskin, John Fitzpatrick, Laurel Paymer, Festus & Helen Stacy Foundation, Inc., Schy Family Partnership, James Greiff, Ben Heller, Ackerman Institute for the Family, Leonard Forrest Rev. Trust, Marjorie Forrest, Dan Ryan, Wayne D. Green, Goodman Capital Partners, L.P., Clothmasters, Inc., Scott Rechler, Morrey Berkowitz, Martin R. Harnick, Morselife Foundation Inc., Robert Rosenthal, John Frans Kissinger, Herbert C. Kantor, Katherine M. Radosh, Beverly Yaffe, Samuel Preffer, Steven Jacob, Robin L. Shapiro, Joel B. Sandberg, Wilansky Family Fund, Michael Epstein, Trust Under the Will of Benjamin Shankman, Joan Epstein, Marvin F. Iuen, Estrelle Harwood Family Limited Partnership, Adam Lazarus, Gail B. Oren Revocable Trust, Jess L. Taylor, Irene Whitman 1990 Trust U.A. DTD, Ellen Leeds, Dino Guiducci, Sabra Englebardt, Philip F. Palmedo, Paul Cholodenko, Peter Basant Tzannes, Keith Schaffer, Masters Vacation Fund, James Reynolds' Deferred Profit Sharing Plan, Judith Gattegno, Nicholas Jr. Fogliano, Lynn JT WROS, Diarmuid Casey, R.R. Associates Rosenthal, Robert Whitman, Barbara KIner, Bruce N. Palmer, Howard & Carolyn Frucht Rev. Trust, Steven S. Getz, P&M Joint Bernfeld, Nicholas J. Sedgwick, Muriel Epstein, Garyann Rodner Cutroneo, Jeane Ungerleider Springer, Nina Westphal, Robin Tzannes, Michael T. De Vita, Peter Goodman, Suzanne Plati, Dara Norman Simons, Leslie Ehrlich, Sharon Falls, Susan Glodstein, Pamela Harnick, Donna Jean Rowan, Sandler Partners, Ryan By-Pass Trust, Grace Mishkin, Shirley Friedman, Julia Millison, Angela Tiletnick, Carol A. Luker, Amanda Alpern, Estate of Jacob M. Dick, North Shore Child & Family Guidance Association, Inc., Steven Wilansky, Susan Michaelson, Alvin E. Shulman, Barbara Keller, Virilee Stepelton, Trust U/W/O Morris Weintraub, Robert R. Podwill, Roy M. Schrager, Mary Guiducci, Sandra Carroll, Barry Weisfeld, SPJ Investments, L.P., Ian Lefkowitz, Pamela K. Marxen, Richard B. Schapiro, Myrna L. Kohl, Myra Friedman, Dorothy Miller, Donald Rechler, Kenneth A. Miller MD Pension & Profit Sharing Plan, Ted Arenson, Audra Lazarus, Todd Rechler, Rosalinda Macaluso, David Shapiro Nominee # 4, Jane Gray Solomon Trust, Heidi Holmers, Julie Beth Shapiro, Lowell Harwood & Craig Harwood Trustee Chartiable Remainder Trust, Patsy R. DiGiulian, Denton Family Irrevocable Trust, SAV013 Trafalgar Securities Ltd., Jeremy L. Radosh, SAV009 Patrice Michael Moyal, Charles Gevirtz, Jeffrey Turk, Kenneth Rabb, David Gross, Evelyn Rechler, H&E Bernfeld, Norman Feinberg, Irving Trust Jungreis, Barbara L. Savin, Megan Burich, Trust created by Joy Ungerleider-Mayerson U/A/D F/B/O Noah U. Springer, Kurt C. Palmer, Diane Peskin, Jon G. Warner, Jay Herman, George H. Hulnick, RAR Entrepeneurial Fund Ltd., David Abel, Caren Low, Gross Associates, Robert N. Getz, L.L.C., Shulman Family Corporation, Hudson Investment Partners, L.P., Corinne G. Playso, John (Porges) Axelrod, Jesse L. Cohen, Laura B. Radosh Butt, Gary Low, Annette Daniels, Robert J. Vogel, Miller Family Partnership, Miller Trust Partnership, Callie A. Ostenson-Murray, Steven A. Miller, Leonard J. Oguss Trust, The Benjamin Ian Trust, Linda Waldman, Alan English, John Rabb, Chalek Associates L.L.C., WDG Associates Inc. Retirement Trust, Donna Schaffer, Lori Sirotkin, Betty Helford, Andrew Mishkin, Roy M. Schrager Trust, Carol DiFazio, George Wohl Partners L.P., Abbey Goodman, Leona Gale, Irrevocable Trust FBO Jennifer Gattegno, Thomas VanDrooge Kissinger, Sara Seims, Robert C. Luker, Patricia Heller, Adam Holloway, T.R. Ryan Trustee, Dorothea Marema, Glenn Rechler, Florette Silver Rev TST U/A/D, Steven I. Harnick Revocable Living Trust dated April 2, 2002, Adele Fox, Barbara Gaba, James M. Goodman, Richard P. Long, Gloria S. Jaffe Investment Partnership, Gunther Unflat, Roberta Plateis, Roy Van Lanen GST Separate Trust FBO U/T/A/D/, Carla H. Ginsburg, Richard S. Poland, Lenore H. Schupak, Shari Block Jason, Sean Stepelton, James M. New Trust, Goodman Holding, Inc., John Tzannes, Beth Gersten, Lewis Alpern, John Todd Figi Revocable Trust, Robert C. Lapin, Beth P. Feldman, Stephen Ehrlich, Rich DeLuca Zraick, Sandra Guiducci, Robert K. Low, Triangle Properties # 39, Cynthia Arenson, Elizabeth A. Libby, Calvin Berkowitz, Realty Negotiators Inc., Douglas Stepelton Trust, Lee Hirsch, Beatrice Baer, Laura W. New, Edith A. Pillsbury, Peter Benzaia, Jeffrey Shankman, Matthew Jacob, Phillip Jaffe, Sandalwood Debt Fund B, L.P., H.C. Koehler, Richard Freidman Credit Shelter Trust #226, Warren M. Heller, Elaine Schaffer Revocable Trust, Danielle H. Radosh, N-Highmark L.L.C., Herman E. Schrager Trust, Dana M. Kissinger-Matray, Terry Lazarus, Miller Partnership, Estate of Steven I. Harnick, Jaffe Family Partnership, Jill Miller, Abraham Newman, Sam Rosen, Eunice Chervony Lehrer, Jared Lazarus, Jonathan Schwartz Trustee for Nancy Riehm, Boyer H. Palmer, Sylvan Associates, Inc., Gerald Login, Julie Beth Shapiro 1989 Trust, Bevro Realty Corp., Alicia N. Holloway, Eric N. Shapiro, Margaret Unflat, Tracy D. Kamenstein, Steve Schy, Judith Patience Heyl, Barry Wilansky, Robert F. Ferber, Andrea Dee King, Christopher George, Walter Davis, Alice Iuen, Iris B. Sandberg, Yuka Rabb, Rana Sherman, Susan Rabb, Andrea Kringstein, Gerald Keller, Bertha Berkowitz, David Moskowitz, Barbara June Lange, Andrew Ungerleider, Gloria Hendler, Emily Lauren Shappiro 1989 Trust, Jeffrey Schaffer, Jason Laks, Radosh Partners, Frieda Freshman Rev. Trust, Gaetano Macaluso, Dana LeFavor, Edward Mishler, Olga Krakauer, Nicholas S. Rosamilia, Palmer Family Trust, Richard G. Eaton, SAV008 Equity 360 Ltd., M.S. Schy and Reckson Generation
Case Number:	1:2011mc00265
Filed:	July 29, 2011
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Paul G Gardephe
Nature of Suit:	Other
Cause of Action:	M 47 Bankruptcy Cases - Before Appeal Filed

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