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MATANA v. MERKIN

No. 13 Civ. 1534(PAE).

989 F.Supp.2d 313 (2013)

Keren MATANA, Plaintiff, v. J. Ezra MERKIN and Gabriel Capital Corporation, Defendants.

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

Signed November 22, 2013.

Attorney(s) appearing for the Case

David Edgar Bamberger, Brickman & Bamberger, New York, NY, for Plaintiff.

Andrew J. Levander, Neil A. Steiner, Daphne T. HA, Diane Nicole Princ, Dechert, LLP, New York, NY, for Defendants.

OPINION & ORDER

PAUL A. ENGELMAYER, District Judge.

Plaintiff Keren Matana ("KM"), an Israeli charity, brings this action against J. Ezra Merkin and Gabriel Capital Corporation ("GCC") (collectively, "defendants"). KM invested $1.5 million in Ascot Fund Limited ("Ascot Fund"), an off-shore hedge fund managed by Merkin and GCC. Ascot Fund, in turn, invested substantially all of its assets with Bernard Madoff. KM's investment was wiped out following...

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