GASCOYNE v. AVELLINO

Docket No. 111722/2009, Motion Seq. No. 004.

2013 NY Slip Op 32203(U)

DANIEL C. GASCOYNE, et. al., Plaintiffs, v. FRANK J. AVELLINO, et. al., Defendants.

Supreme Court, New York County.

Filed September 17, 2013.


DECISION AND ORDER

O. PETER SHERWOOD, Judge.

It is ordered that this motion for summary judgment is decided in accordance with the accompanying decision and order.

This action is alleged to have a connection to the Bernard L. Madoff ("Madoff") Ponzi scheme. Plaintiffs allege that defendant Frank Avellino ("Avellino"), Madoff's long-time business associate, operated defendant Kenn Jordan Associates ("KJA") and various other entities as feeder funds...

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