Legal Opinion
Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided March 14, 2016No. Case No. 08-99000 (SMB); Adv. Proc. No. 08-01789 (SMB); Adv. P. No. 10-05286 (SMB)PublishedCited by 173 opinions
1Opinion of the Court
SIPA LIQUIDATION
MEMORANDUM DECISION REGARDING MOTIONS TO DISMISS THE TRUSTEE’S AMENDED COMPLAINT
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Defendants Legacy Capital Ltd. (“Legacy”) and Khronos LLC (“Khronos,” and together with Legacy, the “Defendants”) have each moved to dismiss the Amended Complaint, dated July 2, 2015 (ECF Doc. #112) filed by Irving H. Picard (the “Trustee”), the trustee of the liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act of 1970 (“SIPA”), 15 U.S.C. §§ 78aaa, et seq. The Amended Complaint seeks to…
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3Cited by173 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Reid v. Wolf (In re Wolf)United States Bankruptcy Court, N.D. Illinois · 2018
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2017
- Picard v. Magnify Inc. (In re Bernard L. Madoff Inv. Sec. LLC)United States Bankruptcy Court, S.D. New York · 2018
168 more not listed; retrieve them via the Exa API.