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IN RE BERNARD L. MADOFF INV. SECURITIES LLC

Bankruptcy No. 08-01789 (BRL). Adversary No. 09-1172 (BRL).

445 B.R. 206 (2011)

In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Estate of Stanley Chais, et al., Defendants.

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

February 24, 2011.

Attorney(s) appearing for the Case

Baker & Hostetler LLP, By: David J. Sheehan, John Moscow, Marc E. Hirschfield, Oren J. Warshavsky, Seanna R. Brown, New York, N.Y., for Plaintiff, Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff.

Sills Cummis & Gross P.C., By: Philip R. White, Andrew H. Sherman, New York, NY, for Defendants, Emily Chasalow, Mark Chais, Wrenn Chais, William Chais, Miri Chais and the Entities Identified on Exhibit 1 to the Notice of Motion to Dismiss.

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

BURTON R. LIFLAND, Bankruptcy Judge.

Before the Court is the motion (the "Motion to Dismiss") of defendants Emily Chasalow, Mark Chais, Wrenn Chais, William Chais, Miri Chais, and other related entities (collectively, the "Moving Defendants") seeking to partially dismiss the complaint (the "Complaint") of Irving H. Picard, Esq...

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