Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
District Court, S.D. New York
Decided June 30, 2014No. 12-mc-115 (JSR)PublishedCited by 19 opinions
1Opinion of the Court
OPINION AND ORDER
JED S. RAKOFF, District Judge.
Section 502(d) of the Bankruptcy Code, 11 U.S.C. § 502(d), reads as follows:
Notwithstanding subsections (a) and (b) of this section, the court shall disallow any claim of any entity from which property is recoverable under section ... 550 ... of this title or that is a transferee of a transfer avoidable under section ... 544, 545, 547, [or] 548 ... of this title, unless such entity or transferee has paid the amount, or turned over any such property, for which such entity or transferee is liable....
In the instant consolidated proceedings, Irving…
2Cases cited12 opinions
- Agostini v. FeltonSupreme Court of the United States · 1997
- Pepper v. United StatesSupreme Court of the United States · 2011
- United States v. SmithSupreme Court of the United States · 1991
- James Jay Ball, Debtor-Appellant v. A.O. Smith Corporation, Creditor-AppelleeCourt of Appeals for the Second Circuit · 2006
- United States v. Alcan Aluminum Corp.Court of Appeals for the Second Circuit · 1993
7 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- 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. J. Ezra Merkin, Gabriel Capital, L.P. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2014
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2019
- Picard v. Magnify Inc. (In re Bernard L. Madoff Inv. Sec. LLC)United States Bankruptcy Court, S.D. New York · 2018
14 more not listed; retrieve them via the Exa API.