Legal Opinion

In Re: Bernard L. Madoff Investment Securities LLC

District Court, S.D. New York

Decided March 14, 2024No. 1:22-cv-09597Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, Adv. Pro. No. 08-01789 (CGM) - against - SIPA Liquidation BERNARD L. MADOFF INVESTMENT SECURITIES LLC, (Substantively Consolidated) Defendant. In re: BERNARD L. MADOFF, Debtor. IRVING H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Adv. Pro. No. 10-05345 (CGM) - against - CITIBANK, N.A., CITICORP NORTH AMERICA, INC., AND CITIGROUP GLOBAL MARKETS LIMITED, Defendants. CITIBANK, N.A., CITICORP NORTH AMERICA, INC., AND…

2Cases cited25 opinions

  1. Mohawk Industries, Inc. v. CarpenterSupreme Court of the United States · 2009
  2. Kailash C. Pani, M.D., and Kailash C. Pani, M.D., P.C. v. Empire Blue Cross Blue ShieldCourt of Appeals for the Second Circuit · 1998
  3. In Re Holly Flor and Rudolph Mangels, Debtors. Holly Flor and Rudolph Mangels, Debtors-Appellants v. Bot Financial Corp., Creditor-AppelleeCourt of Appeals for the Second Circuit · 1996
  4. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  5. Commissioner v. ClarkSupreme Court of the United States · 1989

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