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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Adv. Proc. No. 08-01789 (SMB) SIPA LIQUIDATION, Adv. Proc. No. 10-05279 (SMB).

583 B.R. 829 (2018)

IN RE: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Magnify Inc.; Premero Investments Ltd.; Strand International Investments Ltd.; The Yeshaya Horowitz Association; Yair Green; and Express Enterprises Inc., Defendants.

United States Bankruptcy Court, S.D. New York.

Signed April 13, 2018.

Editors Note
Nature of Suit: SS SIPA Case — 15 U.S.C. 78aaa et. seq.
Source: PACER

Attorney(s) appearing for the Case

BAKER & HOSTETLER LLP, Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, 45 Rockefeller Plaza, New York, NY 10111, David J. Sheehan, Esq., Tracy L. Cole, Esq., Fernando A. Bohorquez, Esq., David M. McMillan, Esq., Michelle N. Tanney, Esq., Joshua B. Rog, Esq., Of Counsel

DAVIDOFF HUTCHER & CITRON LLP, Attorneys for Defendants, 605 Third Avenue, 34th Floor, New York, NY 10158, Michael Wexelbaum, Esq., Larry Hutcher, Esq., Michael Katz, Esq., Of Counsel

MEMORANDUM DECISION DENYING MOTION TO DISMISS

As great oaks from little acorns grow so too did the Defendants' accounts with Bernard L. Madoff Investment Securities LLC ("BLMIS") — or so it seemed. During a twenty-five year period, the Defendants deposited roughly $5.4 million...

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