Legal Opinion
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
United States Bankruptcy Court, S.D. New York
Decided October 3, 2018No. Adv. Proc. No. 08-01789 (SMB) (Substantively Consolidated); Adv. Proc. No. 12-01576 (SMB)PublishedCited by 202 opinions
1Opinion of the Court
STUART M. BERNSTEIN, United States Bankruptcy Judge
Plaintiff Irving H. Picard (the "Trustee"), the trustee for the liquidation of Bernard L. Madoff Investment Securities LLC ("BLMIS") under the Securities Investor Protection Act, 15 U.S.C. §§ 78aaa, et seq. ("SIPA"), filed his proposed Amended Complaint on August 30, 2017 ("PAC")1 (ECF Doc. # 100)2 seeking to recover avoidable transfers totaling approximately $156 million from subsequent transferees BNP Paribas S.A. ("BNP Bank"), BNP Paribas Arbitrage SNC ("BNP Arbitrage"), BNP Paribas Securities Services S.A. ("BNP Securities Services"), and…
2Cases cited76 opinions
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3Cited by202 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
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