697 Fed.Appx. 708 (2nd Cir. 2017), 16-413-bk(L), In re Bernard L. Madoff Investment Securities, LLC

Docket Nº:16-413-bk(L), 16-420-bk(CON), 16-423-bk(CON)
Citation:697 Fed.Appx. 708
Party Name:In the MATTER OF: BERNARD L. MADOFF INVESTMENT SECURITIES, LLC, Debtor, v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Appellee, Elliot G. Sagor, Edward A. Zraick, Jr., Nancy Zraick, Patricia Deluca, Karen M. Rich, Theresa R. Ryan, Lawrence J. Ryan, Callie A. Ostenson-Murray, Kelly Bunch, ...
Attorney:Appearing for Appellants Edward A. Zraick, Jr., Nancy Zraick, Patricia DeLuca, and Karen M. Rich (collectively Zraick Appellants ): Peter S. Partee, Sr., Hunton & Williams LLP (Robert A. Rich, on the brief), New York, NY. Appearing for Appellant Elliot G. Sagor: Elliot G. Sagor, pro se, New York,...
Judge Panel:Present: ROSEMARY S. POOLER, PETER W. HALL, SUSAN L. CARNEY, Circuit Judges.
Case Date:June 01, 2017
Court:United States Courts of Appeals, Court of Appeals for the Second Circuit
 
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Page 708

697 Fed.Appx. 708 (2nd Cir. 2017)

In the MATTER OF: BERNARD L. MADOFF INVESTMENT SECURITIES, LLC, Debtor,

Elliot G. Sagor, Edward A. Zraick, Jr., Nancy Zraick, Patricia Deluca, Karen M. Rich, Theresa R. Ryan, Lawrence J. Ryan, Callie A. Ostenson-Murray, Kelly Bunch, Roberta Schwartz, Bret Palmer, Sloan G. Kamenstein, Aaron Blecker, Angela Tiletnick, Barbara Engel, Barbara Kotlikoff Harman, Ben Heller, Benjamin T. Heller Irrevocable Trust, Beth P. Feldman, Bruce N. Palmer, Carol Fisher, Carol Kamenstein, Chalek Associates LLC, David Chalek, Frances Reiss, Isabel Chalek, John Tzannes Trust, Mitchel Chalek, Morton Chalek, Peter Tzannes, Richard Mark Chalek, Robin Tzannes, Laura Hallick, Elaine R. Schaffer, Fern C. Palmer, Estate of Gabriel Friedman C/O Richard Friedman Executor, Fern C. Palmer Revocable Trust, Frieda Low, Glenn Rechler, Gunther Unflat, Herbert Barbanel & Alice Barbanel JT Wros., Jonathan Schwartz, Keith Shaffer, Martin R. Harnick, Marjorie Forrest, Kurt C. Palmer, Kenneth M. Kohl, Myrna Kohl, Steven P. Norton, Robert K. Low, Richard M. Friedman, Rona Mast, Elaine Ruth Schaffer, Philip E. Miller, Pamela K. Marxen, Sage Realty, Ryan Murray, Tracy D. Kamenstein, Palmer Family Trust, Gunther K. Unflat, Robin L. Warner, Jon Warner, Timothy Shawn Teufel, Valerie Anne Teufel, Megan Bunch, Marsha Peshkin, Benjamin Rechler Trust, Oscar Palmer, Blake Palmer, Mishkin Family Trust, Dana Lefavor, Sandy Sandler, Boyer Palmer, Sophia Palmer, Timothy S. Teufel, Willi Rechler Trust, Heidi Holmers, Gaba Partnership, Denis Castelli, Robert Halio, Steven C. Schupak, Adele Fox, Toby Lees, Estate of Boyer Palmer, Appellants,

v.

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Appellee,

Securities Investor Protection Corporation, Statutory Intervenor Pursuant to Securities Investor Protection Act, 15 U.S.C. § 78eee(d), Intervenor.

Nos. 16-413-bk(L), 16-420-bk(CON), 16-423-bk(CON)

United States Court of Appeals, Second Circuit

June 1, 2017

Editorial Note:

This case was not selected for publication in the Federal Reporter and Not to be Cited as Precedent. (See Federal Rule of Appellate Procedure Rule 32.1)

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION “SUMMARY ORDER”). A PARTY CITING TO A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED BY COUNSEL.

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Appeal from the United States District Court for the Southern District of New York (Engelmayer, J. ).

ON CONSIDERATION WHEREOF, IT IS HEREBY ORDERED, ADJUDGED, AND DECREED that the judgment of said District Court be and it hereby is AFFIRMED.

Appearing for Appellants Edward A. Zraick, Jr., Nancy Zraick, Patricia DeLuca, and Karen M. Rich (collectively " Zraick Appellants" ): Peter S. Partee, Sr., Hunton & Williams LLP (Robert A. Rich, on the brief), New York, NY.

Appearing for Appellant Elliot G. Sagor: Elliot G. Sagor, pro se, New York, NY.

Appearing for Appellants other than Sagor and Zraick Appellants: Helen Davis Chaitman, Chaitman LLP, New York, NY.

Appearing for Appellee: Amy E. Vanderwal, Baker & Hostetler LLP (David J. Sheehan, Seanna R. Brown, on the brief), New York, NY.

Appearing for Intervenor: Nathanael S. Kelley, Assistant General Counsel, (Josephine Wang, General Counsel, Kevin H. Bell, Senior Associate General Counsel for Dispute Resolution, on the brief), Securities Investor Protection Corporation, Washington, D.C.

Appearing for Amici Curiae: Richard A. Kirby, Laura K. Clinton, Baker & McKenzie...

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