Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
United States Bankruptcy Court, S.D. New York
Decided January 30, 2017No. Adv. P. No. 08-01789 (SMB); Adv. Pro. No. 09-01182 (SMB)PublishedCited by 11 opinions
1Opinion of the Court
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTIONS FOR SUMMARY JUDGMENT
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Irving H. Picard, as trustee (“Trustee”) for the liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. §§ 78aaa et seq. (“SIPA”), commenced this adversary proceeding to avoid and recover transfers by BLMIS to certain initial and subsequent transferees. Following the disposition of motions to dismiss, see Picard v. Merkin (In re BLMIS), 515 B.R. 117 (Bankr. S.D.N.Y. 2014)…
2Cases cited22 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000
- Meiri v. DaconCourt of Appeals for the Second Circuit · 1985
17 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Welch v. Regions Bank (In re Mongelluzzi)United States Bankruptcy Court, M.D. Florida · 2018
- In re Ascot Fund Ltd.United States Bankruptcy Court, S.D. New York · 2019
- Berman v. PavanoUnited States Bankruptcy Court, D. Connecticut · 2020
- Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal BUnited States Bankruptcy Court, S.D. New York · 2020
6 more not listed; retrieve them via the Exa API.