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Legal Opinion

Picard v. Taylor (In Re Park South Securities, LLC)

United States Bankruptcy Court, S.D. New York

Decided April 8, 2005No. 18-13343PublishedCited by 55 opinions

1Opinion of the Court

MEMORANDUM OPINION AND ORDER ON DEFENDANTS’ MOTION TO DISMISS THE COMPLAINT

ROBERT D. DRAIN, Bankruptcy Judge.

In his complaint in this adversary proceeding (the “Complaint”), Irving H. Pi-card, as trustee (the “Trustee”) under the Securities Investor Protection Act (“SIPA”), 15 U.S.C. §§ 78aaa et seq. (“SIPA”), for Park South Securities, LLC (“Park South” or the “Debtor”), seeks under various fraudulent transfer statutes, as well as on the basis of unjust enrichment, to avoid and recover transfers made to the defendants, Laurance and Patricia Taylor (the “Defendants” or the “Taylors”). The…

2Cases cited37 opinions

  1. Harlow v. FitzgeraldSupreme Court of the United States · 1982
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Warth v. SeldinSupreme Court of the United States · 1975
  4. Valley Forge Christian College v. Americans United for Separation of Church and State, Inc.Supreme Court of the United States · 1982
  5. Association of Data Processing Service Organizations, Inc. v. CampSupreme Court of the United States · 1970

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3Cited by55 opinions

  1. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  2. Silverman v. Actrade Capital, Inc. (In Re Actrade Financial Technologies Ltd.)United States Bankruptcy Court, S.D. New York · 2005
  3. Picard v. JPMorgan Chase & Co. (In Re Bernard L. Madoff Investment Securities LLC)Court of Appeals for the Second Circuit · 2013
  4. 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
  5. Gowan v. Patriot Group, LLC (In Re Dreier LLP)United States Bankruptcy Court, S.D. New York · 2011

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