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Securities Investor Protection Corp. v. Bernard L. Madoff Inv. Secs. LLC

United States District Court, S.D. New York

December 6, 2013

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff,
v.
BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: MADOFF SECURITIES. PERTAINS TO: Consolidated proceedings on standing and SLUSA issues

Decided December 5, 2013

Page 312

For Securities Investor Protection Corporation (1:12-mc-00115-JSR), Plaintiff: Kevin H. Bell, LEAD ATTORNEY, Nathanael Stephen Kelley, Securities Investor Protection Corporation, Washington, DC; Lauren Attard, Sipc, Washington, DC.

For Irving H. Picard (1:12-mc-00115-JSR), Plaintiff: Oren J. Warshavsky, LEAD ATTORNEY, Adam B. Oppenheim, Nicholas J. Cremona, Baker & Hostetler LLP (NYC), New York City, NY; Andrew M. Grossman, David B. Rivkin, Lee A Casey, PRO HAC VICE, Baker & Hostetler LLP, Washington, DC; Howard L. Simon, Windels, Marx, Lane and Mittendorf LLP (NY), New York, NY.

For David Silver, Patricia Silver (1:12-mc-00115-JSR), Defendants: Fred H. Perkins, Michael Richard Dal Lago, Morrison Cohen Singer & Weinstein, LLP, New York, NY.

For Migs Woodside (1:12-mc-00115-JSR), Defendant: Dianne Frances Coffino, Covington & Burling LLP(NYC), New York, NY.

For Anthony E. Stefanelli, Mary Ann Stefanelli (1:12-mc-00115-JSR), Defendants: James B. Glucksman, LEAD ATTORNEY, Delbello, Donnellan, Weingarten, Wise & Wiederkehr, LLP, White Plains, NY.

For The Arthur and Rochelle Belfer Foundation, Inc., Belfer Corporation, The Robert A. Belfer and Renee E. Belfer family foundation, Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation (1:12-mc-00115-JSR), Defendants: Bennette Deacy Kramer, Richard Henry Dolan, Schlam Stone & Dolan LLP, New York, NY.

For James Greiff, David Abel, Joan Roman, Robert Roman, P& S Associates, S& P Associates (1:12-mc-00115-JSR), Defendants: Helen Davis Chaitman, LEAD ATTORNEY, Becker & Poliakoff, P.A, New York, NY; Julie Gorchkova, LEAD ATTORNEY, Becker & Poliakoff, LLP, New York, NY.

For Pergament Equities, LLC (1:12-mc-00115-JSR), Defendant: Barbra Rachel Parlin, Holland & Knight LLP, New York, NY.

For Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff (1:12-cv-03489-JSR), Plaintiff: Marc E. Hirschfield, Baker & Hostefler LLP, New York, NY.

For Cathay Life Insurance Co. LTD. (1:12-cv-03489-JSR), Defendant: David W. Parham, PRO HAC VICE, Baker & McKenzie, Dallas, TX.

OPINION

Page 313

OPINION AND ORDER


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