Legal Opinion

Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal B

United States Bankruptcy Court, S.D. New York

Decided March 31, 2020No. 10-05354Unknown

1Opinion

UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------------------------ --------X SECURITIES INVESTOR PROTECTION : CORPORATION, : Adv. Pro. No. 08-01789 (SMB) : Plaintiff-Applicant, : SIPA Liquidation : ‒ against ‒ : (Substantively Consolidated) : BERNARD L. MADOFF INVESTMENT : SECURITIES LLC, : : Defendant. : --------------------------------------------------------X In re: : : BERNARD L. MADOFF, : : Debtor. : --------------------------------------------------------X IRVING PICARD, Trustee for the Liquidation : of Bernard L. Madoff Investment Securities :…

2Cases cited39 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  5. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002

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