Events

Customer Motion – Deadline for Trustee Filing

Date/Time: Friday, Jun 11 2010 - 5:00PM

Place:

As per Judge Lifland’s Order issued on 4/13/09 (click here to read full court order).

ORDERED, that on or before June 11, 2010, the Trustee shall file a motion (the
“Customer Motion”) to affirm certain claims determinations, specifically with regard to the Trustee’s determination that where it appears that a claimant did not have an account in his/her/its name at BLMIS (“Claimant Without An Account”), he/she/it is not a customer of the Debtor; and it is further
ORDERED, that the Customer Motion shall identify those claimants who have filed objections to his determination of their claims for which the Trustee intends to schedule a hearing on the Customer issue (the “Objecting Claimants”); and it is further
ORDERED, that in support of the Customer Motion, the Trustee shall file a memorandum of law and supporting papers setting forth the factual and legal bases for the Trustee’s denial of the Objecting Claimants’ claims; and it is further
ORDERED, that SIPC shall file any brief with reference to the Customer Motion.

CLICK HERE to read Trustee’s motion for an order to affirm Trustee’s determinations denying claims of claimants without BLMIS accounts in their names, namely, investors in feeder funds.

CLICK HERE to read SIPC’s Memorandum of Law in Support of Trustee’s motion.