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Rakoff Opinion Order Greiff, et al

Rakoff Opinion Order Greiff, et al

Ratings: (0)|Views: 1,457|Likes:
A PR-38-2812

1 9 :1 4

JUDGE RAKQFF

P. 81r'33

Chambers of Hon. Jed S, Rakoff United States District Court
United States Courthouse

500 Pearl Street, Chambers 1340 New York, New York 10007

(212} 805-0401 fax (212) 805-7935

Toi

Oren Warshavsky Baker 8t Hostetler LLP (NYC) 45 Rockefeller Plaza New York City, NY 10111

Fax; (212} 589-4201

(212) 589-4200
Kevin Bell Securities 'Investor Protection Corporation 805 15th Street, N.'W„Suite 800

Fax: (202) 371-6728

Washington, DC 20005 (202) 371-
A PR-38-2812

1 9 :1 4

JUDGE RAKQFF

P. 81r'33

Chambers of Hon. Jed S, Rakoff United States District Court
United States Courthouse

500 Pearl Street, Chambers 1340 New York, New York 10007

(212} 805-0401 fax (212) 805-7935

Toi

Oren Warshavsky Baker 8t Hostetler LLP (NYC) 45 Rockefeller Plaza New York City, NY 10111

Fax; (212} 589-4201

(212) 589-4200
Kevin Bell Securities 'Investor Protection Corporation 805 15th Street, N.'W„Suite 800

Fax: (202) 371-6728

Washington, DC 20005 (202) 371-

More info:

Published by: Investor Protection on May 01, 2012
Copyright:Attribution Non-commercial

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APR-38-2812 19: 14JUDGE RAKQFFP. 81r'33
Chambers of Hon. Jed S, RakoffUnited States District Court
United StatesCourthouse
500 PearlStreet, Chambers 1340
New York, New York 10007
(212} 805-0401fax (212) 805-7935
Toi
Oren Warshavsky
Fax; (212} 589-4201
Baker 8t Hostetler LLP (NYC)45 Rockefeller
Plaza
New York City, NY 10111
(212) 589-4200
Kevin
Bell
Fax: (202) 371-6728
Securities 'Investor Protection Corporation805 15th Street, N.'W„Suite 800
Washington, DC 20005(202) 371-8300
Helen Davis Chaitman
Fax.
(212) 557-0295
Becker 8t Poliakoff, LLP45
Broadway
New York, NY 10006
Richard Levy, Jr,Fax: (212) 326-0806Pryor Cashman LLP
7 Times Square
New York, NY 10036-6569
Jonathan M. Landers
Fax
(212) 868-1229Milbcrg LLP
Qnc
Pennsyh
ania
Plaza
New York, NY 10119
Carolc Neville
Fax: (212) 768-6800
Sonnenschein Nath 8t Rosenthal LLP1221 Avenue of the AmericasNew York, NV 10020From;Caleb Deats
Law
Clerk to Hon. Jed S.
Rakol'f
 
APR-38-2812 19: 14JUDGE RAKQFFP.82r'33
Date:
April 30, 2012
Re.
Motions to dismiss
Message:
Please see attached.
Pages:
33
(including cover)
 
APR-38-2812 19: 14JUDGE RAKQFFP. 83/33
UNITED STATES DZSTR1CT CQURT
SOUTHERN DISTRICT OF NEW YORKSECURZTZES INVESTOR PROTECTIONCQRPQRATION,
Plaintiff,12 KC 115 (JSR)
v
OPINZQN AND ORDERBERNARD L, MADOFF INVESTMENT
SECURITIES LLC,
Defendant.In re.
MADOFF SECURITIES
PERTAINS TQ THE FQLLQWING CASES;
Pi ard v
Greiff, 11 Civ. 3775;
Picard v.
lumenthal, 11 Civ. 4293;
Picard v
Qoldman, 11 Civ. 4959;
Pi ard vHein, ll Civ, 4936;and cases
listed in Appendix
P.
JED S. RAKOFF, U.S D J
A "Ponzi" scheme, by definition, involves the use of fundsreceived from new victims to pay monies transferred to prior victi~swho seek to withdraw the promised returns on their investments. Aperennial issue when the scheme topples is whether and to what extentsuch transferred funds can be recaptured by a representative of the
Inv.
Sec, LLC, 654 F.3d 229, 231 (2d Cir. 20ll). Often, moreover, theresolution of this issue ia partly a function of just what kind of

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