Legal Opinion
Picard v. HSBC Bank PLC (In re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided December 14, 2016No. Adv. Pro. No. 08-01789 (SMB), Adv. Pro. No. 09-01864 (SMB)PublishedCited by 4 opinions
1Opinion of the Court
SIPA LIQUIDATION
MEMORANDUM DECISION GRANTING HSBC DEFENDANTS’ MOTION TO DISMISS CROSS-CLAIMS
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Irving H. Picard (the “Trustee”), as trustee of the liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act of 1970 (“SIPA”), 15 U.S.C. §§ 78aaa, et seq., brought this adversary proceeding to avoid and recover initial transfers made to numerous feeder funds, including Alpha Prime Fund Limited (“Al*337pha”) and Senator Fund SPC (“Senator,” and with Alpha, the “Funds”), and subsequent transfers made…
2Cases cited30 opinions
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- Celotex Corp. v. EdwardsSupreme Court of the United States · 1995
- Robinson v. Overseas Military Sales Corp.Court of Appeals for the Second Circuit · 1994
- Things Remembered, Inc. v. PetrarcaSupreme Court of the United States · 1995
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3Cited by4 opinions
- ICICI Bank Ltd. v. Essar Global Fund Ltd.District Court, S.D. New York · 2017
- Salvatore v. Salvatore (In re Salvatore)United States Bankruptcy Court, D. Connecticut · 2018
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- Lee v. AhneUnited States Bankruptcy Court, S.D. New York · 2020