Legal Opinion

Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC

United States Bankruptcy Court, S.D. New York

Decided March 7, 2017No. Adv. P. No. 08-01789 (SMB), Adv.; P. No. 15-01293 (SMB)PublishedCited by 4 opinions

1Opinion of the Court

SIPA LIQUIDATION

(Substantively Consolidated)

MEMORANDUM DECISION DENYING MOTION FOR DECLARATORY JUDGMENT AND DISMISSING COMPLAINT

STUART M. BERNSTEIN, United States Bankruptcy Judge

Certain former customers of Bernard L. Madoff Investment Secui’ities LLC (“BLMIS”) have filed a Complaint, dated Aug. 29, 2015 ( “DJ Complaint”) (ECF Doc. # 1)1 and related motion, (see Memorandum of Law in Support of Motion for Declaratory Judgment, dated November 9, 2015 (“Fox Brief’) (ECF Doc. # 18)), seeking a declaration that their proposed Third Amended Complaint (“FT AO’)2, which *205they hope to file in Florida…

2Cases cited16 opinions

  1. St. Paul Fire and Marine Insurance Company v. Pepsico, Inc., Pepsico, Inc., Third-Party v. Banner Industries, Inc., Third-PartyCourt of Appeals for the Second Circuit · 1989
  2. In re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2014
  3. In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
  4. Marshall v. Picard (In Re Bernard L. Madoff Investment Securities LLC)Court of Appeals for the Second Circuit · 2014
  5. Picard v. JPMorgan Chase & Co. (In Re Bernard L. Madoff Investment Securities LLC)Court of Appeals for the Second Circuit · 2013

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3Cited by4 opinions

  1. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCDistrict Court, S.D. Illinois · 2019
  2. In Re: Bernard L. Madoff Investment Securities LLC (Marshall v. CapitalCourt of Appeals for the Second Circuit · 2020
  3. Irving H. Picard v. Bam L.P.District Court, S.D. New York · 2020
  4. Irving H. Picard v. James GreiffDistrict Court, S.D. New York · 2020

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