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IN RE FAIRFIELD SENTRY LTD.

Case No. 10-13164 (CGM) Jointly Administered Adv. Pro. No. 10-03800 (CGM).

627 B.R. 546 (2021)

IN RE: FAIRFIELD SENTRY LIMITED, et al., Debtors in Foreign Proceedings. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, as assignee of Fairfield Sentry Limited, Plaintiff, v. Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, LLC, Fairfield Greenwich Limited, Fairfield International Managers, Inc., Walter M. Noel, Jr., Jeffrey Tucker, Andrés Piedrahita, Amit Vijayvergiya, Philiptoub, and Corina Noel Piedrahita, Defendants. Fairfield Greenwich (Bermuda) Limited, Third-Party Plaintiff, v. Fairfield Sentry Limited (In Liquidation), Third-Party Defendant.

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

Signed March 25, 2021.

Attorney(s) appearing for the Case

BAKER HOSTETLER Attorneys for Plaintiff Irving Picard, SIPA Trustee 45 Rockefeller Plaza New York, NY 10111 BY: ERIKA THOMAS (TELEPHONICALLY).

SIMPSON THACHER & BARTLETT LLP Attorneys for Defendants Fairfield Greenwich Limited, Fairfield Greenwich Bermuda Limited, Fairfield Greenwich Advisors LLC, Fairfield International Manager's Inc., Amit Vijayvergiya, Philip Toub and Corina Noel Piedrahita 425 Lexington Avenue New York, NY 10017 BY: PETER KAZANOFF (TELEPHONICALLY).

DECHERT LLP Attorney for Defendant Andres Piedrahita Three Bryant Park, 1095 Avenue of the Americas New York, NY 10036 BY: ANDREW LEVANDER (TELEPHONICALLY).

WHITE & CASE LLP Attorneys for Defendant Walter Noel 1221 Avenue of the Americas New York, NY 10020 BY: ANDREW HAMMOND (TELEPHONICALLY).

MEMORANDUM DECISION DENYING DEFENDANTS' MOTION TO DISMISS IN PART

This adversary proceeding arises out of the aftermath of the Bernard L. Madoff Investment Securities LLC's Ponzi scheme. The original plaintiff, the largest feeder fund invested in BLMIS, filed...

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