Irving H. Picard v. Beacon Associates LLC I et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. Beacon Associates LLC I et al

Irving H. Picard v. Beacon Associates LLC I et al

Plaintiff:	Irving H. Picard
Defendant:	Beacon Associates LLC I, Beacon Associates LLC II, Beacon Associates LLC, Beacon Associates Management Corporation, Andover Associates, L.P., Andover Associates, LLC I, Andover Associates (QP) LLC, Andover Associates LLC II, Andover Associates Management Corporation, Joel Danziger, Harris Markhoff, J.P. Jeanneret Associates, Inc., John Jeanneret, Paul Perry, Ivy Asset Management LLC, Lawrence Simon, Howard Wohl, Ivy Birchwood Associates, L.P., Ivy Enhanced Income Fund, Ivy Regency Fund, L.P., Ivy Rosewood Associates, L.P., Ivy Rosewood Offshore Fund, Ltd., Regency Asset Management, LLC, Ivy International, LLC, Rosewood Associates Management, LLC, Oakwood Associates Management, LLC, Birchwood Associates Management, LLC and Oakwood Associates
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv02310
Filed:	March 28, 2012
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. § 157
Jury Demanded By:	None

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Date Filed	Document Text
July 1, 2014	Filing 32 OPINION AND ORDER: In sum, the Court concludes that there is no irreconcilable conflict between section 502(d) of the Bankruptcy Code and SIPA such that section 502(d) should not apply to SIPA liquidation proceedings. Accordingly, in its February 13, 2013 Order, the Court denied the defendants' motions to dismiss to the extent they rely on the inapplicability of section 502(d) to SIPA proceedings. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further proceedings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 155 on the docket of 12 Misc. 115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12 Misc. 115 that were designated as having been added to the "section 502(d)" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/30/2014) (kgo)

Date Filed

Document Text

July 1, 2014

Filing 32 OPINION AND ORDER: In sum, the Court concludes that there is no irreconcilable conflict between section 502(d) of the Bankruptcy Code and SIPA such that section 502(d) should not apply to SIPA liquidation proceedings. Accordingly, in its February 13, 2013 Order, the Court denied the defendants' motions to dismiss to the extent they rely on the inapplicability of section 502(d) to SIPA proceedings. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further proceedings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 155 on the docket of 12 Misc. 115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12 Misc. 115 that were designated as having been added to the "section 502(d)" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 6/30/2014) (kgo)

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Search for this case: Irving H. Picard v. Beacon Associates LLC I et al
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By:	Marc E. Hirschfield
Represented By:	Howard L. Simon
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Defendant: Beacon Associates LLC I
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Beacon Associates LLC II
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Beacon Associates LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Beacon Associates Management Corporation
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Andover Associates, L.P.
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Andover Associates, LLC I
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Andover Associates (QP) LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Andover Associates LLC II
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Andover Associates Management Corporation
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Joel Danziger
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Harris Markhoff
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: J.P. Jeanneret Associates, Inc.
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: John Jeanneret
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Paul Perry
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy Asset Management LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Lawrence Simon
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Howard Wohl
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy Birchwood Associates, L.P.
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy Enhanced Income Fund
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy Regency Fund, L.P.
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy Rosewood Associates, L.P.
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy Rosewood Offshore Fund, Ltd.
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Regency Asset Management, LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Ivy International, LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Rosewood Associates Management, LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Oakwood Associates Management, LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Birchwood Associates Management, LLC
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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Defendant: Oakwood Associates
Represented By:	Carolyn Anne Marcotte
Represented By:	John Merrill Nichols
Represented By:	Tab Keith Rosenfeld
Represented By:	Jeffrey A. Rosenthal
Represented By:	Frederick Edward Schmidt
Represented By:	Brian E. Whiteley
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