Legal Opinion
Picard v. J. Ezra Merkin, Gabriel Capital, L.P. (In re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided August 12, 2014No. Case No. 08-99000 (SMB); Adv. Proc. No. 08-01789 (SMB), Adv. Proc. No. 09-01182 (SMB)PublishedCited by 32 opinions
1Opinion of the Court
SIPA LIQUIDATION
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS TO DISMISS
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Irving H. Picard, trustee (the “Trustee”) for the liquidation of the estate of Bernard L. Madoff Investment Securities LLC (“BLMIS”), commenced this adversary proceeding to avoid and recover fraudulent transfers and disallow and/or subordinate certain defendants’ claims. The defendants are direct or indirect feeder funds that invested in BLMIS and the persons that managed those funds. The defendants have moved to dismiss the Trustee’s…
2Cases cited78 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
- Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
73 more not listed; retrieve them via the Exa API.
3Cited by32 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- In re MadoffUnited States Bankruptcy Court, S.D. New York · 2015
- Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2017
27 more not listed; retrieve them via the Exa API.