Legal Opinion
Carval Investors UK Ltd. v. Giddens ex rel. SIPA Liquidation of Lehman Bros. (In re Lehman Bros.)
District Court, S.D. New York
Decided February 26, 2014No. Nos. 13 Civ. 5381 (DLC), 13 Civ. 5964 (DLC)PublishedCited by 4 opinions
1Opinion of the Court
DENISE COTE, District Judge.
CarVal Investors UK Limited, as manager of CVF Lux Master S.a.r.l., the as-signee of Doral Bank and Doral Financial Capital (collectively, “Doral”), the Hudson City Savings Bank (“Hudson”), and the Federal Deposit Insurance Corporation (“FDIC”), as receiver of Westernbank Puerto Rico (“Westernbank”), appeal from a June 25, 2013 Order of the Bankruptcy Court denying them “customer” status under the Securities Investor Protection Act of 1970, 15 U.S.C. § 78aaa et seq. (“SIPA”), with respect to their repurchase transactions with Lehman Brothers Inc. (“LBI”) prior to…
2Cases cited21 opinions
- Marx v. General Revenue Corp.Supreme Court of the United States · 2013
- United States v. PriceSupreme Court of the United States · 1960
- Bruesewitz v. Wyeth LLCSupreme Court of the United States · 2011
- Chevron U. S. A. Inc. v. EchazabalSupreme Court of the United States · 2002
- Securities Investor Protection Corp. v. BarbourSupreme Court of the United States · 1975
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3Cited by4 opinions
- Bank Leumi USA v. EhrlichDistrict Court, S.D. New York · 2015
- FirstBank Puerto Rico v. Barclays Capital Inc. (In re Lehman Bros.)District Court, S.D. New York · 2014
- CarVal UK Ltd. v. Giddens ex rel. SIPA Liquidation of Lehman Bros.Court of Appeals for the Second Circuit · 2015
- CarVal v. GiddensCourt of Appeals for the Second Circuit · 2015