Legal Opinion

In Re Klein, Maus & Shire, Inc.

United States Bankruptcy Court, S.D. New York

Decided October 3, 2003No. 19-22185PublishedCited by 19 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER UPHOLDING TRUSTEE’S DETERMINATION DENYING CLAIMS 52 AND 53 OF RONALD A. AND JENNY YAKIN FOR CUSTOMER PROTECTION UNDER THE SECURITIES INVESTOR PROTECTION ACT

ARTHUR J. GONZALEZ, Bankruptcy Judge.

On November 4, 2002, Irving H. Pi-card, Trustee for the liquidation of Klein, Maus & Shire, Inc. (“Klein Maus” or “Debtor”) under the Securities Investor Protection Act (“SIPA”), 1 filed Trustee’s Application No. 3 for an Order Upholding Trustee’s Determinations Denying Claims for Customer Protection and Expunging Objections With Respect to Those Determinations (Claim Nos.…

2Cases cited15 opinions

  1. Arizona v. CaliforniaSupreme Court of the United States · 2000
  2. Burton M. Abrams and Marguerite M. Abrams v. Interco IncorporatedCourt of Appeals for the Second Circuit · 1983
  3. Interoceanica Corporation and Turbana Corporation v. Sound Pilots, Inc.Court of Appeals for the Second Circuit · 1997
  4. Kenneth J. Conte and Laura Conte v. Karen L. JusticeCourt of Appeals for the Second Circuit · 1993
  5. Rupert v. Krautheimer (In Re Krautheimer)United States Bankruptcy Court, S.D. New York · 1997

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3Cited by19 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCDistrict Court, S.D. New York · 2013
  2. In Re Sw Bach & Co.United States Bankruptcy Court, S.D. New York · 2010
  3. Munoz v. Boyard (In re Boyard)United States Bankruptcy Court, E.D. New York · 2015
  4. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
  5. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In Re Madoff)United States Bankruptcy Court, S.D. New York · 2011

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