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IN RE MADOFF

Case No. 08-99000 (SMB). Adv. Proc. No. 08-01789 (SMB), Adv. Proc. No. 10-05383 (SMB).

542 B.R. 100 (2015)

IN RE: Bernard L. MADOFF Investment Securities LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Stanley Shapiro, et al., Defendants.

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

Signed November 25, 2015.

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 and the Estate of Bernard L. Madoff, 45 Rockefeller Plaza, New York, NY 10111, David J. Sheehan, Esq.   Fernando A. Bohorquez, Jr., Esq.   Torello H. Calvani, Esq.   Marc E. Hirschfield, Esq.   Ona T. Wang, Esq. Of Counsel

LAX & NEVILLE LLP, Attorneys for Defendants Stanley Shapiro, Renee Shapiro S & R Investment Co., LAD Trust, David Shapiro , Rachel Shapiro , David Shapiro 1989 Trust, Leslie Shapiro Citron, Leslie Shapiro 1985 Trust, Trust F/B/O [A.J.C.], [K.F.C.], and [L.L.C.], Kenneth Citron, Trust F/B/O [W.P.S.] & [J.G.S.], 1450 Broadway, 35th Floor, New York, NY 10018, Barry R. Lax, Esq.   Brian J. Neville, Esq.   Gabrielle J. Pretto, Esq.   Raquel Terrigno, Esq. Of Counsel

MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTION TO DISMISS THE TRUSTEE'S SECOND AMENDED COMPLAINT

Defendant Stanley Shapiro and members of his family owned and/or controlled multiple accounts with Bernard L. Madoff Investment Securities LLC ("BLMIS"). For...

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