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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Adv. Proc. No. 08-01789(SMB), Adv. Adv. Proc. No. 10-05421(SMB).

557 B.R. 89 (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, v. Frank J. Avellino, et al., Defendants.

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

July 21, 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. , Jimmy Fokas, Esq. , Kathryn M. Zunno, Esq. , Elizabeth Urda, Esq. , Joshua B. Rog, Esq. , Of Counsel.

HAILE, SHAW & PFAFFENBERGER, P.A., Attorneys for the Moving Defendants 660 U.S. Highway One, Third Floor, Gary A. Woodfield, Esq. , Of Counsel.

BROAD AND CASSEL, Attorneys for the Adopting Defendants, One Biscayne Tower, 2 South Biscayne Blvd., 21st Floor, Miami, FL 33131, Jonathan Etra, Esq. , Of Counsel.

SIPA LIQUIDATION

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS

Irving H. Picard, the trustee (the "Trustee") for the liquidation of the estate of Bernard L. Madoff Investment Securities LLC ("BLMIS") and the estate of Bernard

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