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Legal Opinion

Kruse v. Securities Investor Protection Corp.

Court of Appeals for the Second Circuit

Decided February 22, 2013No. Docket Nos. 12-410-bk(L), 12-437-bk(Con), 12-483-bk(Con), 12-529-bk(Con)PublishedCited by 16 opinions

1Opinion of the Court

REENA RAGGI, Circuit Judge:

Appellants are investors who lost money in the multi-billion dollar Ponzi scheme perpetrated by Bernard L. Madoff Investment Securities LLC (“BLMIS”). They here appeal from a judgment of the United States District Court for the Southern District of New York (Denise L. Cote, Judge) entered on January 6, 2012, which affirmed a June 28, 2011 order of the bankruptcy court for the same district (Burton R. Lifland, Bankruptcy Judge), affirming Trustee Irving H. Picard’s denial of appellants’ claims against BLMIS under the Securities Investor Protection Act (“SIPA”), 15…

2Cases cited8 opinions

  1. In Re: Enron Corp. Midland Cogeneration Venture Limited Partnership v. Enron Corp., the Official Committee of Unsecured Creditors, MovantCourt of Appeals for the Second Circuit · 2005
  2. In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
  3. Pfizer Inc. v. Law Offices of Peter G. Angelos (In Re Quigley Co.)Court of Appeals for the Second Circuit · 2012
  4. Ahammed v. Securities Investor Protection Corp. (In re Primeline Securities Corp.)Court of Appeals for the Tenth Circuit · 2002
  5. In Re: Old Naples Securities, Inc., Debtor. Theodore H. Focht, Securities Investor Protection Corp. v. Kevin Heebner, Eileen C. Brown, Merritt W. BrownCourt of Appeals for the Eleventh Circuit · 2000

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3Cited by16 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
  2. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCDistrict Court, S.D. New York · 2014
  3. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
  4. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2014
  5. 3M Co. v. National Union Fire Insurance Co. of PittsburghCourt of Appeals for the Eighth Circuit · 2017

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