Legal Opinion
In re Madoff
United States Bankruptcy Court, S.D. New York
Decided November 25, 2015No. Case No. 08-99000 (SMB); Adv. Proc. No. 08-01789 (SMB), Adv. Proc. No. 10-05383 (SMB)PublishedCited by 40 opinions
1Opinion of the Court
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS THE TRUSTEE’S SECOND AMENDED COMPLAINT
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Defendant Stanley Shapiro and members of his family owned and/or controlled multiple accounts with Bernard L. Madoff Investment Securities LLC (“BLMIS”). For nearly thirty years before it collapsed, BLMIS made numerous transfers to the owners of these accounts. The BLMIS trustee, Irving H. Picard (the “Trustee”), has sued Stanley Shapiro, his family and their trusts (collectively, the “Defendants”) as initial…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- In re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2014
16 more not listed; retrieve them via the Exa API.
3Cited by40 opinions
- Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Yann Geron, Chapter 7 Tr., Direct Access Partners, LLC v. Craig (In re Direct Access Partners, LLC)United States Bankruptcy Court, S.D. New York · 2019
- Picard v. Magnify Inc. (In re Bernard L. Madoff Inv. Sec. LLC)United States Bankruptcy Court, S.D. New York · 2018
- Hensiek v. Board of Directors of Casino Queen Holding Company, Inc.District Court, S.D. Illinois · 2023
35 more not listed; retrieve them via the Exa API.