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IN RE BERNARD L. MADOFF INV. SEC., LLC

Bankruptcy No. 08-01789 (BRL). Adversary No. 09-1182 (BRL).

440 B.R. 243 (2010)

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. J. Ezra Merkin, Gabriel Capital, L.P., Ariel Fund Ltd., Ascot Partners, L.P., Gabriel Capital Corporation, Defendants.

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

November 17, 2010.

Attorney(s) appearing for the Case

Baker & Hostetler LLP, New York, NY, by David J. Sheehan , Marc E. Hirschfield , Marc D. Powers , for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff.

Dechert LLP, New York, NY, by Andrew J. Levander , Neil A. Steiner , Dechert LLP, Washington, D.C., by Steven A. Engel , for J. Ezra Merkin and Gabriel Capital Corporation.

Reed Smith LLP, New York, NY, by James C. McCarroll , Lance Gotthoffer , for Bart M. Schwartz, Receiver of Gabriel Capital, L.P. and Ariel Fund Limited.

MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS TRUSTEE'S COMPLAINT

BURTON R. LIFLAND, Bankruptcy Judge.

Before this Court are the motions (the "Motions to Dismiss") of (1) J. Ezra Merkin ("Merkin") and Gabriel Capital Corporation ("GCC," and together with Merkin, the "Merkin Defendants"), and (2) Ariel Fund Limited ("Ariel") and Gabriel Capital, L.P. ("Gabriel...

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