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., Ascot Fund Ltd., Gabriel Capital Corporation, Defendants.
United States Bankruptcy Court, S.D. New York.https://leagle.com/images/logo.png
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS' MOTIONS TO DISMISS
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Irving H. Picard, trustee (the "Trustee") for the liquidation of the estate of Bernard L. Madoff Investment Securities LLC ("BLMIS"), commenced this adversary proceeding to avoid and recover fraudulent transfers and disallow and/or subordinate certain defendants' claims. The defendants are...
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