Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Jalon et al
| Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
| The Estate of Elena Jalon, The Joint Tenancy of Phyllis Gunzburger and Fabian Gunzburger, Cyril Jalon and The Joint Tenancy of Robert Pinchou and Fabian Gunzburger |
| 1:2011mc00338 |
| September 21, 2011 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Thomas P Griesa |
| Other |
| M 47 Bankruptcy Cases - Before Appeal Filed |
Docket Report
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| Document Text |
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Filing 4
OPINION: These are three related motions for leave to appeal an August 1, 2011 order of the United States Bankruptcy Court for the Southern District of New York. The underlying action is a proceeding by Irving Picard, trustee for the substantively consolidated Securities Investor Protection Act ("SIPA") liquidation of Benard L. Madoff Investment Securities LLC ("BLMIS") and Bernard L. Madoff ("Madoff'), seeking to recover various sums transferred to the defendants by BLMIS. Cohmad Securities Corporation and various individual defendants filed the first motion and the Jalon and Berman motions are joinders in the Cohmad motion. The issue for appeal is whether the Bankruptcy Court erred by failing to apply Federal Rule of Civil Procedure 9(b) to claims for constructive fraudulent transfer under New York law and the United States Bankruptcy Code, where such claims are based on allegations of fraud. For the foregoing reasons, the motions are denied. (Signed by Judge Thomas P. Griesa on 11/14/2012) (ft)
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| Filing 3 NOTICE OF CASE REASSIGNMENT to Judge Thomas P. Griesa. Judge George B. Daniels is no longer assigned to the case. (pgu) |
| Mailed notice re: #3 Notice of Case Assignment/Reassignment to the attorney(s) of record. (pgu) |
| CASE ACCEPTED AS RELATED. Create association to 1:11-mc-00337-TPG. (pgu) |
| Filing 2 TRUSTEE'S MEMORANDUM OF LAW in Opposition to Motion of Defendants Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn, Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger, The Joint Tenancy of Robert Pinchou and Fabian Guenzburger, Richard Spring, The Spring Family Trust, and the Jeanne T. Spring Trust, and the Cross Motion of Defendants Joyce Berman, Stanley Mervin Berman and S&J Partnership for Leave to Appeal. Document filed by Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC. (arc) (arc). |
| Filing 1 MOTION FOR LEAVE TO FILE INTERLOCUTORY APPEAL: Pursuant to Rules 8001 (b) and 8003 of the Federal Rules of Bankruptcy Procedure, and under 28 U.S.C. 158(a)(3), Cyril Jalon, the Estate of Elena Jalon, the Joint Tenancy of Phyllis Gunzburger and Fabian Gunzburger, and the the Joint Tenancy of Robert Pinchou and Fabian Gunzburger respectfully move the United States District Court for the Southern District of New York for leave to appeal the Memorandum Decision And Order Denying Defendants' Motions to Dismiss Trustee's Complaint of Judge Burton R. Lifland dated August 1, 2011. Bankruptcy Court Case Numbers: No. 08-01789 (BRL). (Filing Fee $ 39.00, Receipt Number 1017054) Document filed by Cyril Jalon, The Estate of Elena Jalon, The Joint Tenancy of Phyllis Gunzburger and Fabian Gunzburger, The Joint Tenancy of Robert Pinchou and Fabian Gunzburger.(arc) (Additional attachment(s) added on 10/11/2011: #1 Exhibit) (arc). |
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| Search for this case: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Jalon et al | |
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| Plaintiff: Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC | |
| Represented By: | Oren J. Warshavsky |
| Represented By: | David J. Sheehan |
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| Defendant: The Estate of Elena Jalon | |
| Represented By: | Jack S. Hoffinger |
| Represented By: | Fran R. Hoffinger |
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| Defendant: The Joint Tenancy of Phyllis Gunzburger and Fabian Gunzburger | |
| Represented By: | Jack S. Hoffinger |
| Represented By: | Fran R. Hoffinger |
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| Defendant: Cyril Jalon | |
| Represented By: | Jack S. Hoffinger |
| Represented By: | Fran R. Hoffinger |
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| Defendant: The Joint Tenancy of Robert Pinchou and Fabian Gunzburger | |
| Represented By: | Jack S. Hoffinger |
| Represented By: | Fran R. Hoffinger |
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