Legal Opinion
In Re Bernard L. Madoff Inv. Securities LLC
United States Bankruptcy Court, S.D. New York
Decided April 4, 2012No. 19-10769PublishedCited by 26 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER DENYING IN PART AND GRANTING IN PART THE TRUSTEE’S MOTION FOR LEAVE TO FILE A SECOND AMENDED COMPLAINT
BURTON R. LIFLAND, Bankruptcy Judge.
Query: Given ongoing forensic activity and the restrictions set forth by the Supreme Court in Krupski, 1 can the Ma-doff trustee simply add defendants at any time ? Here, inclusion of ex and current spouses of Madoff s two sons is at play.
Before the Court is the motion (the “Motion”) of Irving H. Picard, Esq. (the “Trustee”), trustee for the substantively consolidated Securities Investor Protection Act (“SIPA”) liquidation of…
2Cases cited16 opinions
- Foman v. DavisSupreme Court of the United States · 1962
- Edward E. Lucente, Plaintiff-Appellee-Cross-Appellant v. International Business MacHines Corporation, Defendant-Appellant-Cross-AppelleeCourt of Appeals for the Second Circuit · 2002
- KRUPSKI v. COSTA CROCIERE S. P. ASupreme Court of the United States · 2010
- Barry Aviation Incorporated v. Land O'Lakes Municipal Airport Commission, Town of Land O'Lakes Wisconsin, Richard PetersonCourt of Appeals for the Seventh Circuit · 2004
- John Hancock Mutual Life Insurance Co. v. Amerford International Corp.Court of Appeals for the Second Circuit · 1994
11 more not listed; retrieve them via the Exa API.
3Cited by26 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCDistrict Court, S.D. New York · 2013
- Motors Liquidation Co. ex rel. Wilmington Trust Co. v. JPMorgan Chase Bank, N.A. (In re Motors Liquidation Co.)United States Bankruptcy Court, S.D. New York · 2016
- Irving H. Picard, Trustee for the Liquidation of B v. Alpha Prime Fund LimitedUnited States Bankruptcy Court, S.D. New York · 2025
- Irving H. Picard, Trustee for the Liquidation of B v. BNP Paribas S.A.United States Bankruptcy Court, S.D. New York · 2024
21 more not listed; retrieve them via the Exa API.