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Picard vs Avellino and Bienes

Picard vs Avellino and Bienes

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Published by mrspanstreppon
Picard's $900 million lawsuit against Frank Avellino, Michael Bienes and their families
Picard's $900 million lawsuit against Frank Avellino, Michael Bienes and their families

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Published by: mrspanstreppon on Dec 11, 2010
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11/09/2011

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Baker & Hostetler LLP
45 Rockefeller Plaza New York, NY 10111Telephone: (212) 589-4200Facsimile: (212) 589-4201David J. SheehanKeith R. MurphyGeraldine E. PontoJonathan Barr Jimmy Fokas
 Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidationof Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff 
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK 
SECURITIES INVESTOR PROTECTIONCORPORATION,Plaintiff-Applicant,v.BERNARD L. MADOFF INVESTMENTSECURITIES LLC,Defendant.Adv. Pro. No. 08-01789 (BRL)SIPA LIQUIDATION(Substantively Consolidated)In re:BERNARD L. MADOFF,Debtor.IRVING H. PICARD, Trustee for the Liquidationof Bernard L. Madoff Investment Securities LLC,Plaintiff,v.FRANK J. AVELLINO, individually, and asTrustee for FRANK J. AVELLINO REVOCABLETRUST NUMBER ONE AS AMENDED ANDRESTATED JANUARY 26, 1990; FRANK J.Adv. Pro. No. 10-_______ (BRL)
 
AVELLINO GRANTOR RETAINED ANNUITYTRUST UNDER AGREEMENT DATED JUNE24, 1992; FRANK J. AVELLINO GRANTOR RETAINED ANNUITY TRUST AGREEMENT NUMBER 2 UNDER AGREEMENT DATEDJUNE 24, 1992; FRANK J. AVELLINOREVOCABLE TRUST NUMBER ONE UNDER DECLARATION OF TRUST NUMBER ONEDATED JUNE 10, 1988; HEATHER CARROLLLOWLES TRUST U/A DATED JUNE 29, 1990;TIFFANY JOY LOWLES TRUST U/A DATEDJUNE 29, 1990; MELANIE ANN LOWLESTRUST U/A DATED JUNE 29, 1990; TAYLOR ASHLEY MCEVOY TRUST U/A DATED JUNE24, 1992; MADISON ALYSSA MCEVOY TRUSTU/A DATED JUNE 29, 1990;GRANTOR RETAINED ANNUITYTRUST; GRANTORETAINED ANNUITY TRUST;GRANTOR RETAINED ANNUITYTRUST; AVELLINO FAMILY TRUST;AVELLINO & BIENES PENSION PLAN &TRUSTMICHAEL S. BIENES, individually, and asTrustee for GLENN J. DYDO IRREVOCABLETRUST U/A AUGUST 12, 1988; AVELLINO &BIENES PENSION PLAN & TRUST NANCY C. AVELLINO, individually, and asTrustee for NANCY CARROLL AVELLINOREVOCABLE TRUST UNDER TRUSTAGREEMENT DATED MAY 18, 1992; THERACHEL ANNE ROSENTHAL TRUST U/ADATED JUNE 29, 1990; THE RACHELROSENTHAL TRUST #3; THE RACHELROSENTHAL TRUST #2 U/A DATED JUNE 24,1992; HEATHER CARROLL LOWLES TRUSTU/A DATED JUNE 29, 1990; TIFFANY JOYLOWLES TRUST U/A DATED JUNE 29, 1990;MELANIE ANN LOWLES TRUST U/A DATEDJUNE 29, 1990; TAYLOR ASHLEY MCEVOYTRUST U/A DATED JUNE 24, 1992; MADISONALYSSA MCEVOY TRUST U/A DATED JUNE29, 1990;DIANNE K. BIENES, individually, and as Trustee
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for DIANNE K. BIENES GRANTOR RETAINEDANNUITY TRUST 10/31/1997;TRUST;THOMAS G. AVELLINO; AVELLINO &BIENES; AVELLINO FAMILY TRUST;AVELLINO & BIENES PENSION PLAN &TRUST; GROSVENOR PARTNERS, LTD.;MAYFAIR VENTURES, G.P.; ASTER ASSOCIATES; ST. JAMES ASSOCIATES;STRATTHAM PARTNERS; ASCENT, INC.;KENN JORDAN ASSOCIATES; MAYFAIR BOOKKEEPING SERVICES, INC.; 27 CLIFF,LLC; GLENN J. DYDO; SANDRA DYDO;JOSEPHAVELLINO; MICHAEL MCEVOY; LORRAINEMCEVOY; THE AVELLINO FAMILYFOUNDATION, INC.; OPTUS SOFTWARE,INC.;RACHEL A. ROSENTHAL; HEATHER C.LOWLES; TIFFANY J. LOWLES; MELANIE A.LOWLES; TAYLOR A. MCEVOY; MADISONA MCEVOY;DEVONPAXSON; ROSLYCK PAXSON; FRANK J.AVELLINO REVOCABLE TRUST NUMBER ONE AS AMENDED AND RESTATEDJANUARY 26, 1990; FRANK J. AVELLINOGRANTOR RETAINED ANNUITY TRUSTUNDER AGREEMENT DATED JUNE 24, 1992;FRANK J. AVELLINO GRANTOR RETAINEDANNUITY TRUST AGREEMENT NUMBER 2UNDER AGREEMENT DATED JUNE 24, 1992;FRANK J. AVELLINO REVOCABLE TRUST NUMBER ONE UNDER DECLARATION OFTRUST NUMBER ONE DATED JUNE 10, 1988; NANCY CARROLL AVELLINO REVOCABLETRUST UNDER TRUST AGREEMENT DATEDMAY 18, 1992; THE RACHEL ANNEROSENTHAL TRUST U/A DATED JUNE 29,1990; THE RACHEL ROSENTHAL TRUST #3;THE RACHEL ROSENTHAL TRUST #2 U/ADATED JUNE 24, 1992; GLENN J. DYDOIRREVOCABLE TRUST U/A AUGUST 12, 1988;DIANNE K. BIENES GRANTOR RETAINEDANNUITY TRUST 10/31/1997;TRUST; HEATHER CARROLL LOWLES TRUST U/A DATED JUNE
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