Legal Opinion

Picard v. Flinn Investments, LLC

District Court, S.D. New York

Decided November 28, 2011No. 11 Civ. 5223 (JSR), 11 Civ. 3775 (JSR), 11 Civ. 4293 (JSR), 11 Civ. 4959 (JSR), 11 Civ. 4936 (JSR)PublishedCited by 8 opinions

1Opinion of the Court

MEMORANDUM ORDER

JED S. RAKOFF, District Judge.

Each of the defendants in the above captioned cases seeks mandatory withdrawal of the reference to the bankruptcy court of the underlying adversarial proceeding brought against each of them respectively by plaintiff Irving H. Picard, the trustee appointed pursuant to the Securities Investor Protection Act (“SIPA”), 15 U.S.C. § 78aaa et seq. Because these motions raise identical questions of law, albeit in different combinations, the Court issues this one Memorandum Order to decide which aspects of the underlying proceedings will be withdrawn, and…

2Cases cited15 opinions

  1. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
  2. Stern v. MarshallSupreme Court of the United States · 2011
  3. Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
  4. Katchen v. LandySupreme Court of the United States · 1966
  5. Securities & Exchange Commission v. ZandfordSupreme Court of the United States · 2002

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3Cited by8 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
  2. Picard v. AvellinoDistrict Court, S.D. New York · 2012
  3. In re City of DetroitUnited States Bankruptcy Court, E.D. Michigan · 2013
  4. In re City of DetroitUnited States Bankruptcy Court, E.D. Michigan · 2013
  5. In re City of DetroitUnited States Bankruptcy Court, E.D. Michigan · 2013

3 more not listed; retrieve them via the Exa API.

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