In Re Madoff Securities
| Second Circuit U.S. Court of Appeals | |
| Case #: | 0:12-bk-02557 |
| Nature of Suit | 423 Bankruptcy - Withdrawal 28 USC 157 |
| Case Filed: | Jun 21, 2012 |
| Terminated: | Dec 08, 2014 |
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Alyssa Goldberg
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Amanda Goldberg Snyderman
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Ascot Partners, L.P.
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Defendants' listed in Appendix A of the Court's April 13, 2012 Order
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Elena Elkin
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Estate of Gilbert M. Kotzen
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Estate of Sylvia W. Lock
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Fiterman Investment Fund, et al.
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Frank A. Petito
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Frederic J. Perlen
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Frederick Goldberg
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Gail Nessel
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Gilbert M. Kotzen 1982 Trust
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Gregory Antoniazzi
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Hess Kline Rev. Trust, et al.
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I.I. Kotzen Company
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James Nosworthy
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Jay Gaines
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Jeremy Goldberg
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Joan Elkin Madison
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John Nessel
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Joshua Elkin
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Linda S. Paresky
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Lorraine Lock Nosworthy
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Marcia Kotzen 2002 Revocable Trust
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Marital Trust created under Revocable Trust of Marvin G. Graybow
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Melvin B. Nessel 2006 Trust u/a/d 3/14/06
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Melvin B. Nessel Revocable Trust
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Melvin N. Lock Trust
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Meredith Goldberg
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Metro Motor Imports, Inc., et al
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Miles &Shirley Fiterman Charitable Foundation, et al.
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Miles Q. Fiterman Revocable Trust, et al.
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Mistral (SPC)
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Neil N. Lapidus
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Northern Trust, N.A.
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Pamela W. Goldberg
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Paul Rampell
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Russell J. DeLucia
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Sharon L. Graybow
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Stanley J. Bernstein
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Stepheny B. Riemer
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Sumitomo Trust & Banking Co. Ltd.
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Susan Siegal
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Sylvia W. Lock Declaration of Trust, Dated April 13, 1982
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Zephyros Limited
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Amicus Curiae
Financial Institution Defendants
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Amicus Curiae
National Association of Bankruptcy Trustees
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Appellant
Irving H. Picard
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Appellant
Securities Investor Protection Corporation
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Appellee
10 Michael Drive Associates, L.P.
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Appellee
125 Bethpage Associates
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Appellee
1995 Jack Parker Descendant Trust No. 1
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Appellee
45 South Service Road, LLC
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Appellee
500 Bi-County Associates, L.P.
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Appellee
Adam P. Glick
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Appellee
Alan S. Gordon
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Appellee
Alexander G. Anagnos
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Appellee
Alexandra E. Hausner Cave
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Appellee
Alice Rosenwald
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Appellee
ALICE ROSENWALD FUND
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Appellee
Alpine Trustees Limited
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Appellee
AMERICAN PHILANTHROPIC FOUNDATION
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Appellee
AMERICAN SECURITIES GROUP, L.L.C.
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Appellee
American Securities Holdings Corp.
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Appellee
American Securities Management, L.P.
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Appellee
American Securities Opportunity Fund, L.P.
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Appellee
Amy Metzenbaum
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Appellee
ANCHORAGE CHARITABLE FUND
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Appellee
Andrew Kostin
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Appellee
Andrew Smith
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Appellee
Anthony E. Stefanelli
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Appellee
ARC-BDG Setauket Enterprise
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Appellee
Arthur and Rochelle Belfer Foundation, Inc
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Appellee
Ashby Holding Services Limited
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Appellee
Ashby Investment Services Limited
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Appellee
Ashby Trust
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Appellee
Audax Group LP, Audax Management Co. LLC, 101 Huntington Holdings LLC, Marc B. Wolpow, Geoffrey S. Rehnert, Richard T. Joseph; Carol Nelson; Gordon Associates, Bruce Gordon; Robert M. Siff; Robert Ros
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Appellee
Austin Bosarge
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Appellee
B-4 Partnership
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Appellee
Banca Carige S.P.A.
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Appellee
Banco Bilbao Vizcaya Argentaria
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Appellee
Banco Itau Europa International
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Appellee
Banco Itau Europa Luxembourg, S.A.
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Appellee
Bank Julius Baer &Co. Ltd.
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Appellee
Barclays Bank (Suisse) S.A.
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Appellee
Barclays Bank S.A.
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Appellee
Barclays Private Bank & Trust Limited
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Appellee
BCC II, LLC
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Appellee
BDG 115 Broadhollow, L.P.
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Appellee
BDG 125th Street, LLC
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Appellee
BDG Commack, LLC
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Appellee
BDG Construction Corp.
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Appellee
BDG Daniel Street, LLC
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Appellee
BDG Deer Park Associates, LLC
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Appellee
BDG DWD Associates, LLC
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Appellee
BDG Kingsbridge, LLC
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Appellee
BDG Lake Grove I, LLC
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Appellee
BDG Larkfield Associates, LLC
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Appellee
BDG Piscataway, LLC
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Appellee
BDG Yaphank, LLC
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Appellee
Belfer Corporation
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Appellee
Belinda F. Clarke
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Appellee
Benjamin R. Sigelman
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Appellee
Blanchefleur Macher
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Appellee
Blumco Setauket, LLC
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Appellee
Blumenfeld Development Group, Ltd.
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Appellee
Bonnie J. Kansler
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Appellee
Boxwood Realty Group
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Appellee
Brad Blumenfeld
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Appellee
Brad Blumenfeld Charitable Lead Trust
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Appellee
Brad Blumenfeld Family Foundation
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Appellee
Brad Blumenfeld Farmingdale Trust
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Appellee
Buckmaster Farms, L.P.
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Appellee
Bull Market Fund
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Appellee
BWI
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Appellee
C. Ray Johnson
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Appellee
Calesa Associates L.P.
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Appellee
Charitable Remainder Trust F/B/O Vivien Svigals
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Appellee
Charles Murphy
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Appellee
Charleston Enterprises, LLC
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Appellee
Cheryl K. Tomchin
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Appellee
Chester Management Cayman Limited
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Appellee
Christopher Warren
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Appellee
Citrus Investment Holdings Ltd.
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Appellee
Coblum Setauket, LLC
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Appellee
Corina Noel Piedrahita
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Appellee
Cynthia A. Delles
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Appellee
Cyril Jalon
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Appellee
Daniel F. Lindley
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Appellee
Daniel Land Co. LLC
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Appellee
Daniel Lipton
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Appellee
Daniel Schneider
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Appellee
David Abel
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Appellee
David B. Pearce
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Appellee
David Blumenfeld
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Appellee
David Blumenfeld Family Trust
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Appellee
David Blumenfeld Farmingdale Trust
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Appellee
David I. Koff
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Appellee
David I. Lustig
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Appellee
David Ivan Lustig
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Appellee
David Kostin
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Appellee
David R. Varet
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Appellee
David Silver
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Appellee
Deborah Madoff
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Appellee
Deborah Weinstein
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Appellee
DECIMAL INVESTMENTS, L.L.C.
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Appellee
Denise M. Angeja
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Appellee
Diane Ringler
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Appellee
Dogwood Realty Group
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Appellee
DOS BFS FAMILY PARTNERSHIP II, L.P., DONALD AND BETTE STEIN FAMILY TRUST, DONALD O. STEIN, WILLIAM STEIN, JAMIE STEIN WALKER, and BARBARA STEIN JAFFE
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Appellee
Double B Squared LLC
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Appellee
DWD Associates, LLC
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Appellee
EDB Capital, LLC
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Appellee
Edward and Susan Blumenfeld Charitable Lead Trust
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Appellee
Edward and Susan Blumenfeld Foundation
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Appellee
Edward Blumenfeld
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Appellee
Edward Blumenfeld and Susan Blumenfeld
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Appellee
Edward Blumenfeld and Susan Blumenfeld 2007 Charitable Lead Trust
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Appellee
Edward Blumenfeld Gerald Y Mordfin
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Appellee
Edward F. Calesa
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Appellee
Edward R. Glantz Living Trust
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Appellee
EJS
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Appellee
El Prela Group Holding Services Limited
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Appellee
El Prela Trading Investments Limited
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Appellee
El Prela Trust
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Appellee
Elaine Ostrin
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Appellee
Elizabeth R. Varet
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Appellee
Elizabeth R. Varet Defined Benefit Plan & Trust
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Appellee
Elizabeth R. Varet IRA Rollover
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Appellee
Elizabeth R. Varet Money Purchase Pension Plan
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Appellee
Ellen J. Wertheim
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Appellee
ELLEN V. GREENSPAN
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Appellee
Enhancement Group
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Appellee
Estate of Edward R. Glantz
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Appellee
Estate of Elaine Cooper, Steven Mnuchin, Alan Mnuchin, Generation Skipping Transfer Trust FBO Alan Mnuchin, Generation Skipping Transfer Trust FBO Steven Mnuchin, Trust FBO Alan Mnuchin, Trust FBO Ste
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Appellee
Estate of Elena Jalon
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Appellee
Estate of Jesse L. Sigelman
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Appellee
Estate of Kay Frankel
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Appellee
Estate of Sarah E. Pearce
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Appellee
Estate of Thelma Glantz
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Appellee
Evelyn Fisher
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Appellee
Fairfield Greenwich (Bermuda) Limited
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Appellee
Fairfield Greenwich (UK) Limited
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Appellee
Fairfield Greenwich Advisors LLC
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Appellee
Fairfield Greenwich Limited
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Appellee
Fairfield Heathcliff Capital LLC
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Appellee
Fairfield International Managers, Inc.
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Appellee
Fern Creek Limited Partnership
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Appellee
Financiere Agache
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Appellee
First Peninsula Trustees Limited
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Appellee
Francine Fishman
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Appellee
Freda B. Epstein
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Appellee
Freda Epstein Revocable Trust
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Appellee
Glantz Family Foundation
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Appellee
Glantz-Ostrin Trust I
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Appellee
Glantz-Ostrin Trust II
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Appellee
Gordon Mackenzie
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Appellee
Gorvis LLC, a California Limited Liability Company
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Appellee
Gotham Plaza Associates, LLC
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Appellee
Grace & Company
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Appellee
Grace B. Evenstad
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Appellee
Grace B. Evenstad Revocable Trust
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Appellee
Gregory Fisher
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Appellee
Harold Anfang
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Appellee
Harold Greisman
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Appellee
Harold J. Hein
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Appellee
Harvey Cohen
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Appellee
Hausner Group
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Appellee
Hilda Hausner
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Appellee
Howard M. Koff
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Appellee
HUDSON CHARITABLE FUND
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Appellee
Inteligo Bank Ltd. Panama Branch
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Appellee
Isaac Jimmy Mayer
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Appellee
Jacqueline Harary
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Appellee
James Greiff
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Appellee
James R. Ledley
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Appellee
Janice M. Calesa
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Appellee
Janice M. Calesa 1984 Trust
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Appellee
Jay Gaines &Co., Inc. Profit Sharing Plan
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Appellee
Jay Gaines In His Fiduciary Capacity As Trustee Of The Jay Gaines & Co. Profit Sharing Plan
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Appellee
Jeanne T. Spring Trust
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Appellee
Jeff E. Calesa
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Appellee
Jeff E. Calesa Trust 1989
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Appellee
Jeffrey Hinte
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Appellee
Jelris & Associates, L.P.
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Appellee
Jennifer Spring McPherson
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Appellee
Jerald Ostrin
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Appellee
Jerald Ostrin Trust
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Appellee
Jerry Yanowitz
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Appellee
Jill Fischer
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Appellee
JJG FOUNDATION, INC.
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Appellee
Joan Roman
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Appellee
Joel Yanowitz
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Appellee
John Reisman
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Appellee
Joint Tenancy of Phyllis Guenzburger and Fabian Guenzburger
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Appellee
Joint Tenancy of Robert Pinchou and Fabian Guenzburger
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Appellee
Jonathan M. Aufzien
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Appellee
Jonathan P. Rosensweig
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Appellee
Jonathan R. Sigelman
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Appellee
Joseph R. Varet
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Appellee
JRAG, LLC
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Appellee
Julie Schwartz
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Appellee
Kara Fishbein Goldman
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Appellee
Kathy Hausner Grossman
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Appellee
KBC Investments Limited
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Appellee
Kenneth Kreger
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Appellee
Kenneth L. Evenstad
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Appellee
Kenneth L. Evenstad Revocable Trust
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Appellee
Kenneth Macher
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Appellee
Kim Dickstein
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Appellee
Kingate Euro Fund, Ltd.
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Appellee
Kingate Global Fund, Ltd.
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Appellee
Kostin Company
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Appellee
LaGuardia Corporate Center Associates, L.P.
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Appellee
LaGuardia Corporate Center Associates, LLC
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Appellee
Lakeview Investment, LP
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Appellee
Laurie Frenchman
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Appellee
Leslie Aufzein Levine
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Appellee
Linda Rosensweig
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Appellee
Linda Sohn
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Appellee
Lisa Aufzien
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Appellee
Lourdes Barreneche
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Appellee
Lustig Family 1990 Trust
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Appellee
M. Harvey Rubin Trust of 11/11/92
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Appellee
Macher Family Partnership
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Appellee
Marcia Koff
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Appellee
Marjorie Most
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Appellee
Mark B. Evenstad
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Appellee
Mark B. Evenstad Revocable Trust u/a/d January 30, 2003
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Appellee
Mark McKeefrey
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Appellee
Marvin L. Olshan
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Appellee
Mary Ann Stefanelli
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Appellee
Maurice Harvey Rubin
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Appellee
Maxrob, L.P.
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Appellee
MBE General LLC
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Appellee
MBE Preferred Limited Partnership
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Appellee
Meredith Aufzien Bauer
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Appellee
Merlin & Associates, Ltd.
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Appellee
METROPOLITAN PHILANTHROPIC FUND, INC.
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Appellee
Michael A. Varet
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Appellee
Michael Fisher
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Appellee
Michael Frenchman
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Appellee
Michael Most
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Appellee
Michael N. Rosen
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Appellee
Migs Woodside
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Appellee
Morton Kurzrok
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Appellee
Naidot & Co.
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Appellee
Neal Goldman
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Appellee
Nina Rosenwald
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Appellee
Norman K. Aufzien
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Appellee
Norton S. Rosensweig
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Appellee
Ostrin Family Partnership
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Appellee
Other Listed Defendants
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Appellee
Patricia Silver
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Appellee
Pergament Equities, LLC
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Appellee
Peri Arenas
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Appellee
PetCareRx, Inc.
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Appellee
Peter Pearman
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Appellee
Philip Toub
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Appellee
Pioneer Alternative Investment Management Limited
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Appellee
Pioneer Global Asset Management S.p.A.
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Appellee
PIPARTNERS
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Appellee
Port of Hercules Trustees Limited
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Appellee
PSAssociates
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Appellee
R.H. Book, LLC
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Appellee
Randi C. Crawford
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Appellee
Randi M. Calesa 1986 Trust
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Appellee
Regina Fisher
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Appellee
Richard Landsberger
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Appellee
Richard M. Glantz
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Appellee
Richard M. Glantz 1991 Living Trust
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Appellee
Richard Spring
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Appellee
Ringler Partners, L.P.
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Appellee
RMGF LTD. Partnership
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Appellee
Robert A. Belfer and Renee E. Belfer Family Foundation
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Appellee
Robert A. Belfer, as Trustee of The Robert A. Belfer and Renee E. Belfer Family Foundation
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Appellee
Robert Blum
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Appellee
Robert H. Book
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Appellee
Robert Nystrom
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Appellee
Robert Roman
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Appellee
Roberta Cohen
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Appellee
Ronald J. Stein
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Appellee
S.H. & Helen R. Scheuer Family Foundation, Inc.
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Appellee
Santiago Reyes
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Appellee
Sarah R. Varet
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Appellee
Scott Ostrin
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Appellee
Scott Ostrin Trust
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Appellee
Serene Warren
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Appellee
Serene Warren Revocable Trust
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Appellee
Sew General, LLC
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Appellee
Sew Preferred Limited Partnership
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Appellee
Shannnon Mahoney Evenstad
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Appellee
Sherry Gaines
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Appellee
South Sea Holdings L.P.
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Appellee
SPAssociates
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Appellee
Spring Family Trust
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Appellee
Stacy L. Koff
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Appellee
Stephanie S. Mack
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Appellee
Stephen H. Stern
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Appellee
Steven Goldman
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Appellee
Stuart H. Coleman
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Appellee
Susan Blumenfeld
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Appellee
Susan Blumenfeld GST Trust
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Appellee
Susan Blumenfeld Interiors, Ltd.
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Appellee
Susan Kostin
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Appellee
Taj Inayat
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Appellee
Tensyr Limited
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Appellee
Tesuji Partners, LLC
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Appellee
THE ABSTRACTION FUND
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Appellee
The David I. Koff Investment Trust, a member of Gorvis, LLC
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Appellee
The Koff Living Trust
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Appellee
The Stacy L. Koff Investment Trust
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Appellee
Thelma Glantz Living Trust
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Appellee
Trust F/B/O Alexandra E. Hausner Cave
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Appellee
Trust f/b/o Brad Blumenfeld
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Appellee
Trust f/b/o David Blumenfeld
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Appellee
Trust f/b/o Susan Blumenfeld
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Appellee
Trust U/T/A 8/20/90
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Appellee
Trust U/W/O David L. Fisher
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Appellee
UniCredit Bank Austria AG
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Appellee
UniCredit SPA
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Appellee
Visiting Nurse Service of New York
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Appellee
Vista Management Company
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Appellee
WIlliam Rosenwald Family Fund, Inc.
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Appellee
Zia Inayat Khan
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Movant
Securities Industry and Financial Markets Association
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GPO
Dec 08 2014
OPINION, judgment of the district court is affirmed, by BDP, GEL, CFD, FILED.[1386985] [12-2557, 12-2497, 12-2500, 12-2616, 12-3422, 12-3440, 12-3582, 12-3585] |