Legal Opinion

Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)

United States Bankruptcy Court, S.D. New York

Decided June 2, 2015No. Adv. Pro. No. 08-01789 (SMB)PublishedCited by 39 opinions

1Opinion of the Court

SIPA LIQUIDATION

(Substantively Consolidated)

MEMORANDUM DECISION REGARDING OMNIBUS MOTIONS TO DISMISS

STUART M. BERNSTEIN, United States Bankruptcy Judge:

-- Defendants in 233 adversary proceedings identified in an appendix to this opinion have moved pursuant to Rules 12(b)(1), (2) and (6) of the Federal Rules of Civil Procedure to dismiss complaints filed by Irving H. Picard (“Trustee”), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. §§ 78aaa, et seq. (“SIPA”) and the…

2Cases cited93 opinions

  1. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  2. Erickson v. PardusSupreme Court of the United States · 2007
  3. Conley v. GibsonSupreme Court of the United States · 1957
  4. Lujan v. Defenders of WildlifeSupreme Court of the United States · 1992
  5. Warth v. SeldinSupreme Court of the United States · 1975

88 more not listed; retrieve them via the Exa API.

3Cited by39 opinions

  1. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
  2. In re MadoffUnited States Bankruptcy Court, S.D. New York · 2015
  3. Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
  4. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCDistrict Court, S.D. Illinois · 2019
  5. DeGiacomo v. Sacred Heart University, Inc. (In re Palladino)United States Bankruptcy Court, D. Massachusetts · 2016

34 more not listed; retrieve them via the Exa API.

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