Legal Opinion
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
District Court, S.D. Illinois
Decided February 7, 2019No. Adv. Pro. No. 08-01789 (SMB) SIPA LIQUIDATION (Substantively Consolidated); 18 Civ. 5381 (PAE); Adv. Pro. No. 10-04387 (SMB); 18 Civ. 5430 (PAE); Adv. Pro. No. 10-04488 (SMB); 18 Civ. 5452 (PAE); Adv. Pro. No. 10-04350; 18 Civ. 5453 (PAE); Adv. Pro. No. 10-05110 (SMB)PublishedCited by 13 opinions
1Opinion of the Court
Paul A. Engelmayer, United States District Judge
This litigation arises out of the infamous Ponzi scheme carried out by Bernard L. Madoff Plaintiff Irving H. Picard ("Picard" or the "Trustee"), as trustee for the liquidation of the Bernard L. Madoff Investment Securities LLC ("BLMIS") under the Securities Investor Protection Act ("SIPA"), 15 U.S.C. §§ 78aaa et seq. , and the substantively consolidated estate of Bernard L. Madoff under Chapter 7 of the United States Bankruptcy Code, moves for summary judgment on claims to avoid and recover certain transfers. He argues that such transfers are…
2Cases cited27 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Stern v. MarshallSupreme Court of the United States · 2011
- American Pipe & Construction Co. v. UtahSupreme Court of the United States · 1974
- Hicks v. BainesCourt of Appeals for the Second Circuit · 2010
22 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
- In Re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2020
- Bernard L. Madoff Investment Securities LLC v. Lisa Beth Nissenbaum TrustDistrict Court, S.D. New York · 2021
- In Re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2022
- In Re: Bernard L. Madoff Investment Securities LLCDistrict Court, S.D. New York · 2022
8 more not listed; retrieve them via the Exa API.