Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
District Court, S.D. New York
Decided February 17, 2017No. Adv. Pro. No. 08-01789 (SMB), Adv. Pro. No. 10-04216 (SMB)PublishedCited by 10 opinions
1Opinion of the Court
*103SIPA LIQUIDATION
(Substantively Consolidated)
DISCOVERY ARBITRATOR’S SECOND DECISION AND ORDER
FRANK MAAS, Discovery Arbitrator
The Trustee has moved to compel the production of documents in the possession of Guston & Guston, a law firm that previously represented defendants Jo Ann Crupi and Judith Bowen (the “Defendants”) in connection with a real estate transaction and other matters. For the reasons set forth below, that application is granted in part and denied in part.
I. Background
By Decision and Order dated December 7, 2016, I directed that Guston & Guston submit to me, for in camera review,…
2Cases cited27 opinions
- Bourjaily v. United StatesSupreme Court of the United States · 1987
- United States v. ZolinSupreme Court of the United States · 1989
- Mohawk Industries, Inc. v. CarpenterSupreme Court of the United States · 2009
- In Re Grand Jury Subpoena Duces Tecum Dated September 15, 1983 Marc Rich & Co. A.G., Intervenor-Appellant v. United StatesCourt of Appeals for the Second Circuit · 1984
- United States v. Construction Products Research, Inc. Five Star Products, Inc. And H. Nash BabcockCourt of Appeals for the Second Circuit · 1996
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3Cited by10 opinions
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