Legal Opinion
IRVING H. PICARD, Trustee for the Substantively Co v. Sage
United States Bankruptcy Court, S.D. New York
Decided October 3, 2023No. 23-01099Unknown
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 Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, Adv. Pro. No. 23-01099 (CGM) Plaintiff, v. Malcolm Sage and Lynne Florio, Defendants. MEMORANDUM DECISION DENYING IN PART AND…
2Cases cited34 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Allen v. McCurrySupreme Court of the United States · 1980
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
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