Memorandum Decision signed on 1/30/2017 Granting in Part and Denying in Part Defendants' Motions for Summary Judgment. For the reasons stated, the Motions are denied except with respect to the portion of Count Nine seeking to recover subsequent transfers from Ascot Partners. The Court has considered the Defendants remaining arguments and concludes that they lack merit. The parties are directed to submit a consensual order, or in the absence of consent, to settle an order on notice. The parties should also draft a pre-trial order using the form linked to the Courts chambers rules, and schedule a final pre-trial conference. (related document(s)11717) (09-01182)