Legal Opinion
Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Chais (In Re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided November 30, 2010No. 18-01742PublishedCited by 17 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING TRUSTEE’S MOTION TO DISMISS DEFENDANTS’ COUNTERCLAIMS
BURTON R. LIFLAND, Bankruptcy Judge.
Before the Court is the motion to dismiss (the “Motion to Dismiss”) of plaintiff Irving H. Picard, Esq. (the “Trustee” or “Picard”), trustee for the substantively consolidated Securities Investor Protection Act 1 (“SIPA”) liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) and Bernard L. Madoff (“Ma-doff’) seeking to dismiss the counterclaims filed by defendants Stanley Chais, Pamela Chais, Appleby Productions Ltd., Appleby Productions Ltd. Defined…
2Cases cited33 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Carvel Corp. v. NoonanNew York Court of Appeals · 2004
- NBT Bancorp Inc. v. Fleet/Norstar Financial Group, Inc.New York Court of Appeals · 1996
- Foster v. ChurchillNew York Court of Appeals · 1996
28 more not listed; retrieve them via the Exa API.
3Cited by17 opinions
- Grant, Konvalinka & Harrison, PC v. BanksCourt of Appeals for the Sixth Circuit · 2013
- Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Estate of Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- Phoenician Mediterranean Villa, LLC v. Swope (In re J & S Properties, LLC)United States Bankruptcy Court, W.D. Pennsylvania · 2015
- Nicholas v. Oren (In Re Nicholas)United States Bankruptcy Court, E.D. New York · 2011
- Kramer ex rel. Estate of Khan v. Mahia (In re Khan)United States Bankruptcy Court, E.D. New York · 2013
12 more not listed; retrieve them via the Exa API.