Legal Opinion
Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal B
United States Bankruptcy Court, S.D. New York
Decided March 3, 2023No. 10-05354Unknown
1Opinion
NOT FOR PUBLICATION UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, No. 08-01789 (CGM) Plaintiff-Applicant, SIPA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 Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, Adv. Pro. No. 10-05354 (CGM) v. ABN AMRO Bank N.V. (presently known as NATWEST MARKETS N.V.) Defendant. MEMORANDUM DECISION DENYING DEFENDANT’S MOTION TO DISMISS A P P E A R A N C E S :…
2Cases cited22 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
- Kailash C. Pani, M.D., and Kailash C. Pani, M.D., P.C. v. Empire Blue Cross Blue ShieldCourt of Appeals for the Second Circuit · 1998
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