Legal Opinion
In re Picard
Court of Appeals for the Second Circuit
Decided February 25, 2019No. Docket 17-2992(L); 17-2995; 17-2996; 17-2999; 17-3003; 17-3004; 17-3005; 17-3006; 17-3007; 17-3008; 17-3009; 17-3010; 17-3011; 17-3012; 17-3013; 17-3014; 17-3016; 17-3018; 17-3019; 17-3020; 17-3021; 17-3023; 17-3024; 17-3025; 17-3026; 17-3029; 17-3032; 17-3033; 17-3034; 17-3035; 17-3038; 17-3039; 17-3040; 17-3041; 17-3042; 17-3043; 17-3044; 17-3047; 17-3050; 17-3054; 17-3057; 17-3058; 17-3059; 17-3060; 17-3062; 17-3064; 17-3065; 17-3066; 17-3067; 17-3068; 17-3069; 17-3070; 17-3071; 17-3072; 17-3073; 17-3074; 17-3075; 17-3076; 17-3077; 17-3078; 17-3080; 17-3083; 17-3084; 17-3086; 17-3087; 17-3088; 17-3091; 17-3100; 17-3101; 17-3102; 17-3106; 17-3109; 17-3112; 17-3113; 17-3115; 17-3117; 17-3122; 17-3126; 17-3129; 17-3132; 17-3134; 17-3136; 17-3139; 17-3140; 17-3141; 17-3143; 17-3144; 17-3862PublishedCited by 154 opinions
1Opinion of the Court
Wesley, Circuit Judge:
*91 These eighty-eight consolidated appeals arise from the ongoing fallout of Bernard Madoff's Ponzi scheme. As alleged, Bernard L. Madoff Investment Securities LLC ("Madoff Securities") fraudulently transferred billions of dollars to foreign investors, including the feeder funds at issue here. These feeder funds, the initial transferees of that property, subsequently transferred it to other foreign investors, a group that includes the hundreds of Appellees. Irving H. Picard, the Appellant and Trustee for the Liquidation of Madoff Securities, alleges these transfers are…
2Cases cited29 opinions
- Burford v. Sun Oil Co.Supreme Court of the United States · 1943
- Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
- General Motors Corp. v. Devex Corp.Supreme Court of the United States · 1983
- Hartford Fire Ins. Co. v. CaliforniaSupreme Court of the United States · 1993
- RJR Nabisco, Inc. v. European Cmty.Supreme Court of the United States · 2016
24 more not listed; retrieve them via the Exa API.
3Cited by154 opinions
- Dorce v. City of New YorkCourt of Appeals for the Second Circuit · 2021
- In re del Valle RuizCourt of Appeals for the Second Circuit · 2019
- Bascuñán v. ElsacaCourt of Appeals for the Second Circuit · 2019
- Cheri Whitlock v. John LoweCourt of Appeals for the Fifth Circuit · 2019
- Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
149 more not listed; retrieve them via the Exa API.