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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Case No. 08-99000 (SMB). Adv. Proc. No. 08-01789 (SMB). Adv. P. No. 10-05286 (SMB).

548 B.R. 13 (2016)

IN RE: BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Legacy Capital Ltd. and Khronos LLC, Defendants.

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

Signed March 14, 2016.

Attorney(s) appearing for the Case

BAKER & HOSTETLER LLP, Attorneys for Plaintiff, Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, 45 Rockefeller Plaza, New York, N.Y. 10111, David J. Sheehan, Esq., Oren J. Warshavsky, Esq., Jason S. Oliver, Esq. Of Counsel.

STEVENS & LEE, P.C., Attorneys for Legacy Capital Ltd., 485 Madison Avenue, New York, N.Y. 10022, Nicholas F. Kajon, Esq. Of Counsel.

BINDER & SCHWARTZ LLP, Attorneys for Khronos LLP, 28 West 44th Street-Suite 700, New York, N.Y. 10036-4039, Eric B. Fisher, Esq., Lindsay S. Bush, Esq., Of Counsel.

SIPA LIQUIDATION

MEMORANDUM DECISION REGARDING MOTIONS TO DISMISS THE TRUSTEE'S AMENDED COMPLAINT

Defendants Legacy Capital Ltd. ("Legacy") and Khronos LLC ("Khronos," and together with Legacy, the "Defendants") have each moved to dismiss the Amended Complaint, dated July 2...

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