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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Bankruptcy No. 08-01789 (BRL). Adversary No. 09-1172 (BRL).

440 B.R. 282 (2010)

In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Stanley Chais, et al., Defendants.

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

November 30, 2010.

Attorney(s) appearing for the Case

Baker & Hostetler LLP, New York, NY, by David J. Sheehan , Marc E. Hirschfield , Paul P. Eyre (admitted pro hac vice), Ona T. Wang , Karl Fanter (admitted pro hac vice), for Plaintiff, Irving H. Picard, Esq., Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff.

Loeb & Loeb LLP, New York, NY, by Eugene Licker , Walter H. Curchack , Amanda Merkur , for Defendants Stanley Chais, Pamela Chais, Appleby Productions Ltd., Appleby Productions Ltd. Defined Contribution Plan, Appleby Productions Ltd. Money Purchase Plan, Appleby Productions Ltd. Profit Sharing Plan, and the 1991 Chais Family Trust.

MEMORANDUM DECISION AND ORDER GRANTING TRUSTEE'S MOTION TO DISMISS DEFENDANTS' COUNTERCLAIMS

BURTON R. LIFLAND, Bankruptcy Judge.

Before the Court is the motion to dismiss (the "Motion to Dismiss") of plaintiff Irving H. Picard, Esq. (the "Trustee" or "Picard"), trustee for the substantively consolidated Securities Investor Protection Act1 ("SIPA") liquidation of Bernard L. Madoff Investment Securities LLC ("BLMIS") and...

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