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FILED 12-7-2010 PDF FinalSterling Complaint 12-7-10 (REDACTED)

FILED 12-7-2010 PDF FinalSterling Complaint 12-7-10 (REDACTED)

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Published by: newsday on Feb 04, 2011
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11/14/2011

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Baker & Hostetler LLP
45 Rockefeller Plaza New York, New York 10111Telephone: (212) 589-4200Facsimile: (212) 589-4201David J. SheehanFernando A. Bohorquez, Jr.Keith R. Murphy
 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidationof Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff 
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK 
SECURITIES INVESTOR PROTECTIONCORPORATION,Adv. Pro. No. 08-01789 (BRL)Plaintiff-Applicant,SIPA LIQUIDATIONv.(Substantively Consolidated)BERNARD L. MADOFF INVESTMENTSECURITIES LLC,
TO BE FILED UNDER SEALCOMPLAINT
Defendant.In re:BERNARD L. MADOFF,Debtor.IRVING H. PICARD, Trustee for the Liquidationof Bernard L. Madoff Investment Securities LLC,Plaintiff,Adv. Pro. No. 10-_______ (BRL)v.SAUL B. KATZ, in his individual capacity, and astrustee of the Katz 2002 Descendants’ Trust;FRED WILPON, in his individual capacity, astrustee of the Wilpon 2002 Descendants’ Trust,and as co-executor of the Estate Of LeonardSchreier;
 
RICHARD WILPON, in his individual capacity,as trustee of the Fred Wilpon Family Trust, and astrustee of the Saul B. Katz Family Trust;MICHAEL KATZ, in his individual capacity, andas the trustee of the Saul B. Katz Family Trust;JEFFREY WILPON, in his individual capacity,and as beneficiary of the Fred Wilpon FamilyTrust;DAVID KATZ, in his individual capacity, astrustee of the Saul B. Katz Family Trust, and as beneficiary of the Saul B. Katz Family Trust;GREGORY KATZ, in his individual capacity, andas beneficiary of the Katz 2002 Descendants’Trust;ARTHUR FRIEDMAN; L. THOMASOSTERMAN; MARVIN B. TEPPER;ESTATE OF LEONARD SCHREIER, JASONBACHER as co-executor of the Estate of LeonardSchreier;METS LIMITED PARTNERSHIP; STERLINGMETS LP; STERLING METS ASSOCIATES;STERLING METS ASSOCIATES II; METS ONELLC; METS II LLC; METS PARTNERS, INC.;C.D.S. CORP.; CONEY ISLAND BASEBALLHOLDING COMPANY LLC; BROOKLYNBASEBALL COMPANY LLC; FS COMPANYLLC; 157 J.E.S. LLC; AIR STERLING LLC;BAS AIRCRAFT LLC; BON MICK FAMILYPARTNERS LP; BON-MICK, INC.; CHARLES15 ASSOCIATES; CHARLES 15 LLC;CHARLES STERLING LLC; CHARLESSTERLING SUB LLC; COLLEGE PLACEENTERPRISES LLC; FFB AVIATION LLC;IRIS J. KATZ AND SAUL B. KATZ FAMILYFOUNDATION, INC.; JUDY AND FREDWILPON FAMILY FOUNDATION, INC.; REDVALLEY PARTNERS; ROBBINSVILLE PARK LLC; RUSKIN GARDEN APARTMENTS LLC;SEE HOLDCO LLC; SEE HOLDINGS I; SEEHOLDINGS II; STERLING 10 LLC; STERLING15C LLC; STERLING 20 LLC; STERLINGAMERICAN ADVISORS II LP; STERLINGBRUNSWICK CORPORATION; STERLINGBRUNSWICK SEVEN LLC; STERLING DISTPROPERTIES LLC; STERLING EQUITIES;STERLING EQUITIES ASSOCIATES;STERLING EQUITIES INVESTORS;STERLING HERITAGE LLC; STERLING
 
INTERNAL V LLC; STERLING JET LTD;STERLING JET II LTD; STERLINGPATHOGENESIS COMPANY; STERLINGTHIRD ASSOCIATES; STERLING THIRTYVENTURE LLC; STERLING TRACING LLC;STERLING TWENTY FIVE LLC; STERLINGVC IV LLC; STERLING VC V LLC; VALLEYHARBOR ASSOCIATES; SAUL B. KATZFAMILY TRUST; FRED WILPON FAMILYTRUST; KATZ 2002 DESCENDANTS’ TRUST;WILPON 2002 DESCENDANTS’ TRUST;IRIS KATZ, in her individual capacity, and astrustee of the Saul B. Katz Family Trust;JUDITH WILPON, in her individual capacity, andas trustee of the Fred Wilpon Family Trust;DAYLE KATZ, in her individual capacity, astrustee of the Katz 2002 Descendants’ Trust, andas beneficiary of the Katz 2002 Descendants’Trust;DEBRA WILPON, in her individual capacity, astrustee of the Fred Wilpon Family Trust, and astrustee of Wilpon 2002 Descendants’ Trust;VALERIE WILPON; AMY BETH KATZ;HEATHER KATZ KNOPF, in her individualcapacity, as trustee of the Saul B. Katz FamilyTrust, and as beneficiary of the Saul B. KatzFamily Trust;HOWARD KATZ, in his individual capacity, andas beneficiary of the Katz 2002 Descendants’Trust; NATALIE KATZ O’BRIEN, in her individualcapacity, as trustee of the Saul B. Katz FamilyTrust, and as beneficiary of the Saul B. KatzFamily Trust;TODD KATZ, in his individual capacity, and as beneficiary of the Katz 2002 Descendants’ Trust;BRUCE N. WILPON, in his individual capacity,and as beneficiary of the Fred Wilpon FamilyTrust;DANIEL WILPON, in his individual capacity, andas beneficiary of the Wilpon 2002 Descendants’Trust;JESSICA WILPON, in her individual capacity,and as beneficiary of the Wilpon 2002Descendants’ Trust;ROBIN WILPON WACHTLER, in her individualcapacity, and as beneficiary of the Fred WilponFamily Trust;

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