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IN RE INTERN. MANAGEMENT ASSOCIATES, LLC

Jointly Administered Under Case No. 06-62966. Adv. No. 08-06186.

563 B.R. 393 (2017)

IN RE: INTERNATIONAL MANAGEMENT ASSOCIATES, LLC, et al., Debtors. William F. Perkins, in his capacity as Chapter 11 Trustee of International Management Associates, LLC, and its affiliated Debtors, Plaintiff, v. Lehman Brothers, Inc.; Oppenheimer & Co., Inc.; J.B. Oxford & Company; Banc of America Securities, LLC; and TD Ameritrade, Inc., Defendants.

United States Bankruptcy Court, N.D. Georgia, Atlanta Division.

Signed January 10, 2017.

Attorney(s) appearing for the Case

Robert E. Shields, Doffermyre, Shields, Canfield & Knowles, LLC, Atlanta, GA, for Plaintiff/Defendants.

Samuel W. Wethern, Doffermyre, Shields, Canfield & Knowles, Atlanta, GA, for Plaintiff.

James S. Rankin, Jr., David G. Russell, Parker, Hudson, Rainer & Dobbs LLP, Emily Zackrison Culbertson, Terry R. Weiss, Greenberg Traurig LLP, Paul M. Alexander, Miller & Martin PLLC, Robert R. Ambler, Adam S. Katz, John A. Thomson, Jr., Womble Carlyle Sandridge & Rice, LLP, Atlanta, GA, Matthew T. Gensburg, Greenberg Traurig, LLP, Chicago, IL, Craig T. Goldblatt, Allison Hester-Haddad, Wilmer, Cutler, Pickering, Hale and Dorr LL, Washington, DC, Dana S. Gloor, Miles & Stockbridge, P.C., Baltimore, MD, for Defendants.

J.B. Oxford & Company, pro se.

ORDER ON SECOND MOTION OF DEFENDANT OPPENHEIMER & CO., INC. FOR SUMMARY JUDGMENT

Kirk Wright allegedly operated International Management Associates, LLC ("IMA") and affiliated entities as a Ponzi scheme. Mr. Wright opened a brokerage account with the defendant Oppenheimer & Co. ("Oppenheimer...

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