Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
District Court, S.D. New York
Decided December 5, 2013No. 12 MC 115(JSR)PublishedCited by 5 opinions
1Opinion of the Court
OPINION AND ORDER
JED S. RAKOFF, District Judge.
In the complaints underlying the instant consolidated proceeding, Irving H. Picard (the “Trustee”), the trustee appointed under the Securities Investor Protection Act (“SIPA”), 15 U.S.C. § 78aaa et seq., to administer the estate of Bernard L. Ma-doff Investment Securities LLC (“Madoff Securities”), has asserted common law claims, such as aiding and abetting.fraud and unjust enrichment, against various “feeder fund” defendants described below. These defendants now seek to dismiss the Trustee’s suits against them, arguing that the Trustee has no…
2Cases cited24 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Touche Ross & Co. v. RedingtonSupreme Court of the United States · 1979
- Merrill Lynch, Pierce, Fenner & Smith Inc. v. DabitSupreme Court of the United States · 2006
- Caplin v. Marine Midland Grace Trust Co. of New YorkSupreme Court of the United States · 1972
- Hirsch v. Arthur Andersen & Co.Court of Appeals for the Second Circuit · 1995
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3Cited by5 opinions
- Hosking v. TPG Capital Management, L.P. (In re Hellas Telecommunications (Luxembourg) II SCAUnited States Bankruptcy Court, S.D. New York · 2015
- Marchak v. JPMorgan Chase & Co.District Court, E.D. New York · 2015
- PricewaterhouseCoopers LLP v. Giddens ex rel. SIPA Liquidation of MF Global Inc. (In re MF Global Inc.)District Court, S.D. New York · 2014
- Feltman v. Kossoff & Kossoff LLP (In re TS Emp't, Inc.)United States Bankruptcy Court, S.D. New York · 2019
- NCR Corporation v. B.A.T Industries p.l.c.District Court, S.D. New York · 2024