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  5. 597 B.R. 466 (2019)
 

SEC INVSTR PRTCTN CORP v. BERNARD L MADOFF INV SEC

Adv. Pro. No. 08-01789 (SMB)(Substantively Consolidated), Adv. Pro. No. 10-04390 (SMB).

597 B.R. 466 (2019)

In re: SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. BAM L.P., Michael Mann and Meryl Mann, Defendants.

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

Signed January 18, 2019.

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, 45 Rockefeller Plaza, New York, New York 10111, David J. Sheehan, Esq., Dean D. Hunt, Esq., Lan Hoang, Esq., Nicholas J. Cremona, Esq., Seanna R. Brown, Esq., Of Counsel, Attorneys for Plaintiff.

SECURITIES INVESTOR PROTECTION CORPORATION, 1667 K St., NW, Suite 1000, Washington, D.C. 20006, Josephine Wang, Esq., General Counsel, Kevin H. Bell, Esq., Senior Associate General Counsel, For Dispute Resolution, Nathanael S. Kelley, Esq., Associate General Counsel, Of Counsel, Attorneys for Securities Investor Protection Corporation.

DENTONS US LLP, 1221 Avenue of the Americas, New York, New York 10016, Carole Neville, Esq., Of Counsel, Attorneys for Defendants.

SIPA Liquidation

MEMORANDUM DECISION AND ORDER UPHOLDING COURT'S EQUITABLE JURISDICTION

The Defendants filed proofs of claim and the Trustee responded with a fraudulent transfer action. The Defendants subsequently withdrew their claims with prejudice, moved in the District...

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