Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al

Justia Dockets & Filings Second Circuit New York Southern District Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al

Plaintiff:	Securities Investor Protection Corporation
Defendant:	Bernard L. Madoff Investment Securities, LLC, Tereo Trust Company Limited, Regulus Asset Management Ltd., Carruba Asset Management Ltd., Senator Fund SpA, Senator Fund SPC, Alpha Prime Fund Ltd., Alpha Prime Asset Management Ltd., Claudine Magon De la Villehuchet, Access International Advisors LLC, Evenstad Family Defendants, Gerald J. Block and Wayne Green Rollover Account
Debtor:	Bernard L. Madoff Investment Securities, LLC
Trustee:	Irving H. Picard
Movant:	Jacqueline Green Rollover Account and J.X. Reynolds & Co. Deferred Profit Sharing Plan
Case Number:	1:2012cv01039
Filed:	February 9, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Denise L. Cote
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 157
Jury Demanded By:	None

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Date Filed	Document Text
July 25, 2012	Filing 29 OPINION AND ORDER re: (11 in 1:12-cv-01039-DLC) MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: (8) Order filed by Irving H. Picard, (22 in 1:12-cv-01139-DLC) MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: (8) Order, Terminate Motions, filed by Irving H. Picard. The Trustee's October 5, 2011 motion for an order affirming the Trustee's determinations denying claims over ERISA-related objections is granted. The Clerk of Court shall close the above-captioned cases. (Signed by Judge Denise L. Cote on 7/25/2012) (lmb)

Date Filed

Document Text

July 25, 2012

Filing 29 OPINION AND ORDER re: (11 in 1:12-cv-01039-DLC) MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: (8) Order filed by Irving H. Picard, (22 in 1:12-cv-01139-DLC) MOTION For an Order Affirming Trustee's Determinations Denying Claims Over Erisa-Related Objections re: (8) Order, Terminate Motions, filed by Irving H. Picard. The Trustee's October 5, 2011 motion for an order affirming the Trustee's determinations denying claims over ERISA-related objections is granted. The Clerk of Court shall close the above-captioned cases. (Signed by Judge Denise L. Cote on 7/25/2012) (lmb)

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Search for this case: Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC et al
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Debtor: Bernard L. Madoff Investment Securities, LLC
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Plaintiff: Securities Investor Protection Corporation
Represented By:	Kevin H. Bell
Represented By:	Josephine Wang
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Defendant: Bernard L. Madoff Investment Securities, LLC
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Defendant: Tereo Trust Company Limited
Represented By:	Todd E. Duffy
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Defendant: Regulus Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Carruba Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Senator Fund SpA
Represented By:	Todd E. Duffy
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Defendant: Senator Fund SPC
Represented By:	Todd E. Duffy
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Defendant: Alpha Prime Fund Ltd.
Represented By:	Todd E. Duffy
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Defendant: Alpha Prime Asset Management Ltd.
Represented By:	Todd E. Duffy
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Defendant: Claudine Magon De la Villehuchet
Represented By:	Brian A. Schmidt
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Defendant: Access International Advisors LLC
Represented By:	Brian A. Schmidt
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Defendant: Evenstad Family Defendants
Represented By:	Daniel Bercu Besikof
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Defendant: Gerald J. Block
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Defendant: Wayne Green Rollover Account
Represented By:	Helen Davis Chaitman
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Trustee: Irving H. Picard
Represented By:	Nicholas J. Cremona
Represented By:	Marc E. Hirschfield
Represented By:	David J. Sheehan
Represented By:	Oren J. Warshavsky
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Movant: Jacqueline Green Rollover Account
Represented By:	Helen Davis Chaitman
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Movant: J.X. Reynolds & Co. Deferred Profit Sharing Plan
Represented By:	Helen Davis Chaitman
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