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SECURITIES INVESTOR PROTECTION v. MADOFF INV. LLC

Adv. Proc. No. 08-01789 (SMB). (Sub-stantively Consolidated) Adv. Proc. No. 10-05345 (SMB).

608 B.R. 181 (2019)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Citibank, N.A., Citicorp North America, Inc., and Citigroup Global Markets Limited, Defendants.

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

Signed October 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, Attorneys for Irving H. Picard, Trustee, 45 Rockefeller Plaza, New York, NY 10111 David J. Sheehan, Esq., Seanna R. Brown, Esq., Matthew D. Feil, Esq., Andres A. Munoz, Esq., Chardaie C. Charlemagne, Esq. Of Counsel.

CLEARY GOTTLIEB STEEN & HAMILTON LLP, Attorneys for the Defendants, One Liberty Plaza, New York, NY 10006, Carmine D. Boccuzzi, Jr., Esq., Pascale Bibi, Esq., Of Counsel.

MEMORANDUM DECISION DENYING TRUSTEE'S MOTION FOR LEAVE TO FILE AMENDED COMPLAINT

Plaintiff Irving H. Picard ("Trustee"), the trustee for the liquidation of Bernard L. Madoff Investment Securities LLC ("BLMIS") under the Securities Investor Protection Act, 15 U.S.C. §§ 78aaa...

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