Legal Opinion
Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided September 22, 2011No. 19-10770PublishedCited by 83 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER DENYING IN PART AND GRANTING IN PART DEFENDANTS’ MOTIONS TO DISMISS TRUSTEE’S COMPLAINT
BURTON R. LIFLAND, Bankruptcy Judge.
Before this Court are the motions (the “Motions to Dismiss”) of Mark D. Madoff 1 and Andrew H. Madoff, Peter M. Madoff, and Shana D. Madoff (the “Defendants”) seeking to dismiss the complaint (the “Complaint”) filed in the above-captioned adversary proceeding by Irving H. Picard, Esq. (the “Trustee,” or “Plaintiff’), trustee for the substantively consolidated Securities Investor Protection Act (“SIPA”) 2 liquidation (“SIPA Liquidation”) of…
2Cases cited118 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Erickson v. PardusSupreme Court of the United States · 2007
- United States v. Whiting Pools, Inc.Supreme Court of the United States · 1983
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
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3Cited by83 opinions
- In re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2014
- Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
78 more not listed; retrieve them via the Exa API.