IN RE MERKIN

Nos. 08 Civ. 10922(DAB), 09 Civ. 6031(DAB), 09 Civ. 6483(DAB).

817 F.Supp.2d 346 (2011)

In re J. Ezra MERKIN and BDO Seidman Securities Litigation. Croscill Inc., et al., Plaintiffs, v. Gabriel Capital, L.P., et al., Defendants, Morris Fuchs Holdings, LLC, Plaintiff, v. Gabriel Capital, L.P., et al., Defendants.

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

September 23, 2011.


Attorney(s) appearing for the Case

Arthur N. Abbey, Nancy Kaboolian, Richard Barry Margolies, Stephen Thran Rodd, Karin Elizabeth Fisch, Abbey Spanier Rodd Abrams & Paradis, LLP, Gregory Mark Nespole, Malcolm Todd Brown, Demet Basar, Wolf Haldenstein Adler Freeman & Herz LLP, New York, NY, for Plaintiffs,

Andrew J. Levander, Gary John Mennitt, Neil A. Steiner, Gary John Mennitt, Dechert, LLP, Ira George Greenberg, Robert Novack, Charles W. Stotter, Florence Amanda Crisp, Edwards Wildman Palmer LLP, Karen Yasmine Bitar, Adam David Cole, Greenberg Traurig, LLP, New York, NY, M. Katherine Stroker, M. Katherine Stroker, Dechert LLP, Philadelphia, PA, Peter A. Wald, Latham & Watkins, L.L.P., San Francisco, CA, for Defendants.


MEMORANDUM AND ORDER

DEBORAH A. BATTS, District Judge.

This action arises from the well-known fraud perpetrated by Bernard L. Madoff ("Madoff") through his investment firm Bernard L. Madoff Investment Securities LLC ("BMIS"). Plaintiffs New York Law School ("NYLS"), Scott Berrie ("Berrie"), Jacob E. Finkelstein CGM IRA Rollover Custodian ("Finkelstein"), and Nephrology Associates PC Pension Plan ("Nephrology...

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