Debtor

In re: Bernard L. Madoff Investment Securities LLC

Plaintiff - Appellant

Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff

Defendant - Appellees

Ida Fishman Revocable TrustPaul S. Shurman, in his capacity as co-trustee of the Ida Fishman Revocable TrustWilliam Shurman, in his capacity as co-trustee of the Ida Fishman Revocable Trust and as Executor of the estate of Ida FishmanDavid SilverKenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000Kenneth L. Evenstad, in his capacity as Grantor and Trustee for the Kenneth L. Evenstad Revocable Trust, individuallyGrace B. EvenstadMBE Preferred Limited PartnershipMBE General LLC, as the General Partner of MBE Preferred Limited PartnershipMark B. Evenstad Revocable Trust u/a/d January 30, 2003, as a Limited Partner of MBE Preferred Limited PartnershipMark B. Evenstad, in his capacity as Grantor and Trustee for the Mark B. Evenstad Revocable Trust u/a/d January 30, 2003Shannnon Mahoney Evenstad, in her capacity as Trustee for the Mark B. Evenstad Revocable Trust u/a/d January 30, 2003Sew Preferred Limited PartnershipSew General, LLCGrace B. Evenstad Revocable TrustSerene Warren Revocable TrustSerene Warren, as co-trustee of the Serene Warren Revocable TrustChristopher Warren, as co-trustee of the Serene Warren Revocable TrustGorvis LLC, a California Limited Liability CompanyThe Stacy L. Koff Investment TrustThe David I. Koff Investment Trust, a member of Gorvis, LLCAlan S. GordonC. Ray JohnsonStacy L. KoffDavid I. Koff, individually as settlor and beneficiary of the David I. Koff Investment TrustThe Koff Living TrustHoward M. Koff, individually and in his capacity as Trustee of the Koff Living TrustMarcia KoffLeslie Aufzein LevineLisa AufzienNorman K. AufzienMeredith Aufzien BauerJonathan M. AufzienPetCareRx, Inc. + see more - see less

Amicus Curiae

National Association of Bankruptcy Trustees

Other Parties

Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d), Intervenor - Appellant Securities Industry and Financial Markets Association, Movant Financial Institution Defendants, Movant