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SECURITIES INVESTOR v. BERNARD L. MADOFF INV.

Adv. Pro. No. 08-01789 (SMB) (Substantively Consolidated), Adv. Pro. No. 10-04658 (SMB), Adv. Pro. No. 10-04377 (SMB).

610 B.R. 197 (2019)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and for the Estate of Bernard L. Madoff, Plaintiff, v. Carol Nelson, Defendant. Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and for the Estate of Bernard L. Madoff, Plaintiff, v. Carol Nelson, Individually and as Joint Tenant; and Stanley Nelson, Individually and as Joint Tenant, Defendants.

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

Signed November 21, 2019.

Editors Note
Nature of Suit: 14 — Recovery of money / property - other, 13 — Recovery of money / property - 548 fraudulent transfer.
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. , Nicholas J. Cremona, Esq. , Lan Hoang, Esq. , Seanna R. Brown, Esq. , Of Counsel, Attorneys for Irving H. Picard, Trustee for SIPA Liquidation of Bernard L. Madoff Investment Securities LLC.

CHAITMAN LLP, 465 Park Avenue, New York, New York 10022, Helen Davis Chaitman, Esq. , Gregory M. Dexter, Esq. , Of Counsel, Attorneys for Defendants Carol Nelson and Stanley Nelson.

SIPA LIQUIDATION

POST-TRIAL FINDINGS OF FACT AND CONCLUSIONS OF LAW

Plaintiff, Irving H. Picard, as 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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