Legal Opinion
Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal B
United States Bankruptcy Court, S.D. New York
Decided October 4, 2023No. 10-05354Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT FOR PUBLICATION SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, No. 08-01789 (CGM) Plaintiff-Applicant, SIPA LIQUIDATION v. (Substantively Consolidated) BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: BERNARD L. MADOFF, Debtor. IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Lead Adv. Pro. No. 10-05354 (CGM) v. ABN AMRO Bank N.V. (presently known as NATWEST MARKETS N.V.) Defendant. MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART THE DEFENDANT’S MOTION TO…
2Cases cited38 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- TechnoMarine SA v. Giftports, Inc.Court of Appeals for the Second Circuit · 2014
- Citizens Bank of Md. v. StrumpfSupreme Court of the United States · 1995
- Fed. Sec. L. Rep. P 98,005 State Teachers Retirement Board v. Fluor Corporation and Manufacturers Hanover Trust Company, DefendantsCourt of Appeals for the Second Circuit · 1981
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