Legal Opinion
Picard v. Merkin (In Re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided November 17, 2010No. 19-35266PublishedCited by 52 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS TRUSTEE’S COMPLAINT
BURTON R. LIFLAND, Bankruptcy Judge.
Before this Court are the motions (the “Motions to Dismiss”) of (1) J. Ezra Mer- kin (“Merkin”) and Gabriel Capital Corporation (“GCC,” and together with Merkin, the “Merkin Defendants”), and (2) Ariel Fund Limited (“Ariel”) and Gabriel Capital, L.P. (“Gabriel,” and together with Ariel, the “Fund Defendants” or the “Funds”) (collectively, the “Moving Defendants”) seeking to dismiss the second amended complaint (the “Complaint”) of Irving H.…
2Cases cited69 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Mertens v. Hewitt AssociatesSupreme Court of the United States · 1993
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
64 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- In re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2014
- Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011
47 more not listed; retrieve them via the Exa API.