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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Bankruptcy No. 08-01789 (BRL). Adversary No. 09-01503 (BRL).

468 B.R. 620 (2012)

In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. In re Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Peter B. Madoff, Estate of Mark D. Madoff, Andrew H. Madoff, Individually and as Executor of the Estate of Mark D. Madoff, and Shana D. Madoff, Defendants.

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

April 4, 2012.

Attorney(s) appearing for the Case

Baker & Hostetler LLP, By: David J. Sheehan , Tracy L. Cole , Timothy S. Pfeifer , M. Elizabeth Howe , David M. McMillan , John Siegal , Marc D. Powers , Jimmy Fokas , Adam B. Oppenheim , New York, NY, for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff.

Cohen & Gresser LLP, By: Mark S. Cohen , Daniel H. Tabak , New York, NY, for Proposed Defendant Deborah Madoff.

Cooley LLP, By: Alan Levine , Lawrence C. Gottlieb , Laura Grossfield Birger , Michael A. Klein , New York, NY, for Proposed Defendant Stephanie S. Mack.

Day Pitney LLP, By: Thomas D. Goldberg , Matthew E. Smith , Stamford, CT, for Proposed Defendant Susan Elkin.

Paul, Weiss, Rifkind, Wharton & Garrison LLP, By: Martin Flumenbaum , Stephen J. Shimshak , Andrew J. Ehrlich , Hannah S. Sholl , New York, NY, for the Estate of Mark D. Madoff and Andrew H. Madoff individually and as Executor of the Estate of Mark D. Madoff.

MEMORANDUM DECISSION AND ORDER DENYING IN PART AND GRANTING IN PART THE TRUSTEE'S MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT

BURTON R. LIFLAND, Bankruptcy Judge.

Query: Given ongoing forensic activity and the restrictions set forth by the Supreme Court in Krupski,1 can the Madoff trustee simply add defendants at any time? Here, inclusion of ex and current spouses of Madoff's two sons is at play.

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