Irving H. Picard v. Saul B. Katz et al

Filing 35

MEMORANDUM OF LAW in Opposition re: 20 MOTION to Dismiss THE AMENDED COMPLAINT OR, IN THE ALTERNATIVE, FOR SUMMARY JUDGMENT.. Document filed by Securities Investor Protection Corporation. (Attachments: # 1 Certificate of Service)(LaRosa, Christopher)

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------------------------------- :
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 Liquidation :
of Bernard L. Madoff Investment Securities LLC, :
:
Plaintiff,
:

Adv. Pro. No. 08-01789 (BRL)
SIPA LIQUIDATION
(Substantively Consolidated)

Adv. Pro. No. 10-05287 (BRL)
Case No. 11 Civ 3605 (JSR)

v.

:
:
SAUL B. KATZ, et al.,
:
:
Defendants.
:
-------------------------------------------------------------- :
CERTIFICATE OF SERVICE
I, Christopher H. LaRosa, hereby certify that on July 22, 2011, I caused true and correct
copies of the Supplemental Memorandum of Law of the Securities Investor Protection
Corporation In Opposition to Sterling Defendants’ Motion to Dismiss or, In the Alternative, for
Summary Judgment, to be served upon counsel for those parties who receive electronic service
through ECF and by electronic mail or prepaid regular U.S. Mail, to those parties as set forth on
the attached Schedule A.
/s/ Christopher H. LaRosa
Christopher H. LaRosa

Schedule A
Irving H. Picard v. Saul B. Katz. et al
11 Civ 3605 (JSR) (SDNY)
By Electronic Mail and U.S. Mail:
Attorneys for Defendant Irving H. Picard
David J. Sheehan, Esquire
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
[phone]
Email: [e-mail]
Fernando A. Bohorquez, Esquire
Baker & Hostetler LLP
45 Rockefeller Plaza
New York, NY 10111
[phone]
Email: [e-mail]
Attorneys for Defendant Saul B. Katz et al.
(representing defendants listed on Schedule B)
Dana M. Seshens, Esquire
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
212-450-4855
Email: [e-mail]
Karen E. Wagner, Esquire
Davis Polk & Wardwell LLP
450 Lexington Avenue
New York, NY 10017
212-450-4404
Email: [e-mail]
By Electronic Mail:
Alexander Mircea Vasilescu: [e-mail]
Alicia Simmons: [e-mail]
Carolina Fornos: [e-mail]
Eric L. Lewis:
[e-mail]
Matthew Schwartz: [e-mail]
Preethi Krishnamurthy:
[e-mail]
Terri Swanson: [e-mail]
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By U.S. Mail:
Internal Revenue Service
District Director
290 Broadway
New York, New York 10008
Internal Revenue Service
Centralized Insolvency Operation
Post Office Box 21126
Philadelphia, PA 19114
U.S. Department of Justice, Tax Division
Box 55
Ben Franklin Station
Washington, DC 20044
Alan Nisselson, Esq.
Windels Marx Lane & Mittendorf, LLP
156 West 56th Street
New York, NY 10019

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SCHEDULE B
STERLING DEFENDANTS
No.
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2
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Defendant Name
157 J.E.S. LLC
Air Sterling LLC
REDACTED
Amy Beth Katz
Arthur Friedman
BAS Aircraft LLC
Bon Mick Family Partners LP
Bon-Mick, Inc.
REDACTED
Brooklyn Baseball Company LLC
Bruce N. Wilpon
C.D.S. Corp.
Charles 15 Associates
Charles 15 LLC
Charles Sterling LLC
Charles Sterling Sub LLC
College Place Enterprises LLC
Coney Island Baseball Holding Company LLC
Daniel Wilpon
David Katz
Dayle Katz
Debra Wilpon
Deyva Schreier Arthur
Edward M. Tepper
Elise C. Tepper
Estate of Leonard Schreier
FFB Aviation LLC
Fred Wilpon
Fred Wilpon Family Trust
FS Company LLC
Gregory Katz
Heather Katz Knopf
Howard Katz
Iris J. Katz and Saul B. Katz Family Foundation, Inc.
Iris Katz
Jacqueline G. Tepper
Jeffrey Wilpon
Jessica Wilpon
Judith Wilpon
Judy and Fred Wilpon Family Foundation, Inc.
Katz 2002 Descendants' Trust
Kimberly Wachtler
L. Thomas Osterman
Marvin B. Tepper
Mets II LLC
Mets Limited Partnership
Mets One LLC
Mets Partners, Inc.
Michael Katz
Michael Schreier
Natalie Katz O'Brien
Philip Wachtler
Phyllis Rebell Osterman

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54
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Realty Associates Madoff II*
Red Valley Partners
Richard Wilpon
Defendant Name
Robbinsville Park LLC
Robin Wilpon Wachtler
Ruskin Garden Apartments LLC
Ruth Friedman
Saul B. Katz
Saul B. Katz Family Trust
Scott Wilpon
SEE Holdco LLC
SEE Holdings I
SEE Holdings II
Sterling 10 LLC
Sterling 15C LLC
Sterling 20 LLC
Sterling Acquisitions LLC
Sterling American Advisors II LP
Sterling American Property III LP
Sterling American Property IV LP
Sterling American Property V LP
Sterling Brunswick Corporation
Sterling Brunswick Seven LLC
Sterling DIST Properties LLC
Sterling Equities
Sterling Equities Associates
Sterling Equities Investors
Sterling Heritage LLC
Sterling Internal V LLC
Sterling Jet II Ltd.
Sterling Jet Ltd.
Sterling Mets Associates
Sterling Mets Associates II
Sterling Mets LP
Sterling Pathogenesis Co
Sterling Third Associates
Sterling Thirty Venture LLC
Sterling Tracing LLC
Sterling Twenty Five LLC
Sterling VC IV LLC
Sterling VC V LLC
Todd Katz
Valerie Wilpon
Valley Harbor Associates
Wilpon 2002 Descendants' Trust

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