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Legal Opinion

Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Chais (In Re Bernard L. Madoff Investment Securities LLC)

United States Bankruptcy Court, S.D. New York

Decided November 30, 2010No. 19-22182PublishedCited by 120 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER DENYING DEFENDANT’S MOTION TO DISMISS

BURTON R. LIFLAND, Bankruptcy Judge.

Before this Court is the motion to dismiss (the “Motion”) of Miri Chais seeking to dismiss the complaint (the “Complaint”) of Irving H. Picard, Esq. (the “Trustee”), trustee for the substantively consolidated Securities Investor Protection Act (“SIPA”) liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) and Bernard L. Madoff (“Madoff’) for lack of personal jurisdiction pursuant to Federal Rule of Civil Procedure (“Rule”) 12(b)(2) and Federal Rules of Bankruptcy Procedure…

2Cases cited22 opinions

  1. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  2. Hanson v. DencklaSupreme Court of the United States · 1958
  3. Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
  4. Credit Lyonnais Securities (Usa), Inc. v. Rafael Alcantara and Cavelba, S.A., Doing Business as Casa De Bolsa Rafael Alcantara V.Court of Appeals for the Second Circuit · 1999
  5. Metropolitan Life Insurance Company v. Robertson-Ceco Corp., United Dominion Industries, Inc.Court of Appeals for the Second Circuit · 1996

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3Cited by120 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities, LLCUnited States Bankruptcy Court, S.D. New York · 2011
  2. Official Committee of Unsecured Creditors of Arcapita, Bank B.S.C. v. Bahrain Islamic BankDistrict Court, S.D. New York · 2016
  3. Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  4. Lehman Bros. Special Financing Inc. v. Bank of America National Ass'n (In re Lehman Bros. Holdings Inc.)United States Bankruptcy Court, S.D. New York · 2015
  5. Picard v. Estate (Succession) of Igoin (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2015

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