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SEC. INVESTOR PROT. v. BERNARD L. MADOFF INV. SEC.

No. 08-01789 (CGM) Adv. Pro. No. 23-01099 (CGM).

654 B.R. 59 (2023)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, Plaintiff, v. Malcolm Sage and Lynne Florio, Defendants.

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

Signed October 3, 2023.

Attorney(s) appearing for the Case

Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, Baker & Hostetler LLP, 45 Rockefeller Plaza, New York, NY 10111, By: James Rollinson , Seanna R. Brown , David J. Sheehan , Lan Hoang .

Attorneys for Defendants, Malcolm Sage and Lynne Florio, OLSHAN FROME WOLOSKY LLP, 1325 Avenue of the Americas, New York, New York 10019, By: Thomas J. Fleming , Jonathan T. Koevary .

SIPA LIQUIDATION

(Substantively Consolidated)

MEMORANDUM DECISION DENYING IN PART AND GRANTING IN PART DEFENDANT'S MOTION TO DISMISS

Pending before the Court is the motion of the defendants, Malcolm Sage and Lynne Florio (together, the "Defendants"), to dismiss the...

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