Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)
United States Bankruptcy Court, S.D. New York
Decided December 5, 2014No. Adv. Pro. No. 08-01789 (SMB)PublishedCited by 9 opinions
1Opinion of the Court
SIPA LIQUIDATION
(Substantively Consolidated)
MEMORANDUM DECISION AFFIRMING APPLICATION OF THE TRUSTEE’S INTER-ACCOUNT METHOD TO THE DETERMINATION OF TRANSFERS BETWEEN BLMIS ACCOUNTS
STUART M. BERNSTEIN, United States Bankruptcy Judge:
The motion before the Court (the “Motion ”) concerns the appropriate methodology for computing the “net equity” in a customer account maintained at Bernard L. Madoff Investment Securities LLC (“BLMIS”) where the balance in the account depends, to some extent, on amounts previously “transferred” into that account from another BLMIS account.1 Applying the Net…
2Cases cited24 opinions
- Stern v. MarshallSupreme Court of the United States · 2011
- In Re Manville Forest Products Corporation, Debtor. Gulf States Exploration Co. v. Manville Forest Products CorporationCourt of Appeals for the Second Circuit · 1990
- Securities Investor Protection Corp. v. BarbourSupreme Court of the United States · 1975
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
19 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- In re MadoffUnited States Bankruptcy Court, S.D. New York · 2015
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
- Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Picard v. Estate (Succession) of Igoin (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2015
- Irving H. Picard, Trustee for the Liquidation of B v. Bam L.P.United States Bankruptcy Court, S.D. New York · 2019
4 more not listed; retrieve them via the Exa API.