IN RE BERNARD L. MADOFF INVESTMENT SECURITIES LLC

Case No. 08-99000 (SMB), Adv. Proc. No. 08-01789 (SMB)., 09-01161 (SMB)

In re: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, FEDERICO CERETTI, et al., Defendants.

United States Bankruptcy Court, S.D. New York.

August 11, 2015.


Attorney(s) appearing for the Case

BAKER & HOSTETLER LLP, Anthony M. Gruppuso, Esq. , Marc E. Hirschfield, Esq. , Geraldine E. Ponto, Esq. , David J. Sheehan, Esq. , Michelle R. Usitalo, Esq. , Thomas M. Wearsch, Esq. , Gonzalo S. Zeballos, Esq. , Of Counsel, New York, NY, Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.

QUINN EMANUEL URQUHART & SULLIVAN, LLP, Susheel Kirpalani, Esq. , Rex Lee, Esq. , Robert S. Loigman, Esq. , Xochitl S. Strohbehn, Esq. , Of Counsel, New York, NY, Attorneys for Joint Liquidators of Kingate Global Fund Ltd. and Kingate Euro Fund Ltd.


MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANT KINGATE GLOBAL FUND, LTD.'S AND KINGATE EURO FUND LTD.'S MOTIONS TO DISMISS THE FOURTH AMENDED COMPLAINT

Kingate Global Fund, Ltd. ("Kingate Global") and Kingate Euro Fund, Ltd. ("Kingate Euro," and with Kingate Global, the "Funds...

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