Irving H. Picard v. Edward Blumenfeld et al

Justia Dockets & Filings Second Circuit New York Southern District Irving H. Picard v. Edward Blumenfeld et al

Irving H. Picard v. Edward Blumenfeld et al

Plaintiff:	Irving H. Picard
Defendant:	Edward Blumenfeld, Susan Blumenfeld, David Blumenfeld, Brad Blumenfeld, Harvey Cohen, Stanley Queler, Blumenfeld Development Group, Ltd., Edward and Susan Blumenfeld Charitable Lead Trust, Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust, Trust f/b/o Susan Blumenfeld, Susan Blumenfeld GST Trust, Trust f/b/o David Blumenfeld, Edward Blumenfeld and Susan Blumenfeld, Brad Blumenfeld Charitable Lead Trust, Trust f/b/o Brad Blumenfeld, The Brad Blumenfeld Family Foundation, The Edward and Susan Blumenfeld Foundation, Bull Market Fund, Edward Blumenfeld et al II, DWD Associates, LLC, BDG DWD Associates, LLC, EDB Capital, LLC, Double B Squared LLC, Edward Blumenfeld Gerald Y Mordfin et al, Dogwood Realty Group, Edward Blumenfeld et al, LaGuardia Corporate Center Associates, L.P., LaGuardia Corporate Center Associates, LLC, Boxwood Realty Group, South Sea Holdings L.P., BDG Piscataway, LLC, BDG Kingsbridge, LLC, BWI, Susan Blumenfeld Interiors, Ltd., BDG Construction Corp., David Blumenfeld Farmingdale Trust, The David Blumenfeld Family Trust, Brad Blumenfeld Farmingdale Trust, 45 South Service Road, LLC, BCC II, LLC, BDG Commack, LLC, BDG Deer Park Associates, LLC, BDG Lake Grove I, LLC, BDG Larkfield Associates, LLC, Charleston Enterprises, LLC, Daniel Land Co. LLC, BDG Daniel Street, LLC, Gotham Plaza Associates, LLC, BDG 125th Street, LLC, 10 Michael Drive Associates, L.P., 500 Bi-County Associates, L.P., ARC-BDG Setauket Enterprise, Blumco Setauket, LLC, Coblum Setauket, LLC, BDG 115 Broadhollow, L.P., Maxrob, L.P., B-4 Partnership, 125 Bethpage Associates and BDG Yaphank, LLC
Debtor:	Bernard L. Madoff Investment Securities LLC
Case Number:	1:2012cv02405
Filed:	March 30, 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 20 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 20 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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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: Edward Blumenfeld
Represented By:	William P Weintraub
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Defendant: Susan Blumenfeld
Represented By:	William P Weintraub
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Defendant: David Blumenfeld
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Defendant: Brad Blumenfeld
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Defendant: Harvey Cohen
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Defendant: Stanley Queler
Represented By:	William P Weintraub
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Defendant: Blumenfeld Development Group, Ltd.
Represented By:	William P Weintraub
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Defendant: Edward and Susan Blumenfeld Charitable Lead Trust
Represented By:	William P Weintraub
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Defendant: Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust
Represented By:	William P Weintraub
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Defendant: Trust f/b/o Susan Blumenfeld
Represented By:	William P Weintraub
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Defendant: Susan Blumenfeld GST Trust
Represented By:	William P Weintraub
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Defendant: Trust f/b/o David Blumenfeld
Represented By:	William P Weintraub
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Defendant: Edward Blumenfeld and Susan Blumenfeld
Represented By:	William P Weintraub
Represented By:	William P Weintraub
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Defendant: Brad Blumenfeld Charitable Lead Trust
Represented By:	William P Weintraub
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Defendant: Trust f/b/o Brad Blumenfeld
Represented By:	William P Weintraub
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Defendant: The Brad Blumenfeld Family Foundation
Represented By:	William P Weintraub
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Defendant: The Edward and Susan Blumenfeld Foundation
Represented By:	William P Weintraub
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Defendant: Bull Market Fund
Represented By:	William P Weintraub
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Defendant: Edward Blumenfeld et al II
Represented By:	William P Weintraub
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Defendant: DWD Associates, LLC
Represented By:	William P Weintraub
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Defendant: BDG DWD Associates, LLC
Represented By:	William P Weintraub
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Defendant: EDB Capital, LLC
Represented By:	William P Weintraub
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Defendant: Double B Squared LLC
Represented By:	William P Weintraub
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Defendant: Edward Blumenfeld Gerald Y Mordfin et al
Represented By:	William P Weintraub
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Defendant: Dogwood Realty Group
Represented By:	William P Weintraub
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Defendant: Edward Blumenfeld et al
Represented By:	William P Weintraub
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Defendant: LaGuardia Corporate Center Associates, L.P.
Represented By:	William P Weintraub
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Defendant: LaGuardia Corporate Center Associates, LLC
Represented By:	William P Weintraub
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Defendant: Boxwood Realty Group
Represented By:	William P Weintraub
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Defendant: South Sea Holdings L.P.
Represented By:	William P Weintraub
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Defendant: BDG Piscataway, LLC
Represented By:	William P Weintraub
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Defendant: BDG Kingsbridge, LLC
Represented By:	William P Weintraub
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Defendant: BWI
Represented By:	William P Weintraub
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Defendant: Susan Blumenfeld Interiors, Ltd.
Represented By:	William P Weintraub
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Defendant: BDG Construction Corp.
Represented By:	William P Weintraub
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Defendant: David Blumenfeld Farmingdale Trust
Represented By:	William P Weintraub
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Defendant: The David Blumenfeld Family Trust
Represented By:	William P Weintraub
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Defendant: Brad Blumenfeld Farmingdale Trust
Represented By:	William P Weintraub
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Defendant: 45 South Service Road, LLC
Represented By:	William P Weintraub
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Defendant: BCC II, LLC
Represented By:	William P Weintraub
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Defendant: BDG Commack, LLC
Represented By:	William P Weintraub
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Defendant: BDG Deer Park Associates, LLC
Represented By:	William P Weintraub
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Defendant: BDG Lake Grove I, LLC
Represented By:	William P Weintraub
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Defendant: BDG Larkfield Associates, LLC
Represented By:	William P Weintraub
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Defendant: Charleston Enterprises, LLC
Represented By:	William P Weintraub
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Defendant: Daniel Land Co. LLC
Represented By:	William P Weintraub
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Defendant: BDG Daniel Street, LLC
Represented By:	William P Weintraub
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Defendant: Gotham Plaza Associates, LLC
Represented By:	William P Weintraub
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Defendant: BDG 125th Street, LLC
Represented By:	William P Weintraub
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Defendant: 10 Michael Drive Associates, L.P.
Represented By:	William P Weintraub
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Defendant: 500 Bi-County Associates, L.P.
Represented By:	William P Weintraub
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Defendant: ARC-BDG Setauket Enterprise
Represented By:	William P Weintraub
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Defendant: Blumco Setauket, LLC
Represented By:	William P Weintraub
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Defendant: Coblum Setauket, LLC
Represented By:	William P Weintraub
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Defendant: BDG 115 Broadhollow, L.P.
Represented By:	William P Weintraub
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Defendant: Maxrob, L.P.
Represented By:	William P Weintraub
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Defendant: B-4 Partnership
Represented By:	William P Weintraub
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Defendant: 125 Bethpage Associates
Represented By:	William P Weintraub
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Defendant: BDG Yaphank, LLC
Represented By:	William P Weintraub
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