Legal Opinion
Picard v. Avellino (In re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided July 21, 2016No. Adv. Proc. No. 08-01789(SMB), Adv.; Proc. No. 10-05421(SMB)PublishedCited by 25 opinions
1Opinion of the Court
SIPA LIQUIDATION
MEMORANDUM DECISION GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS
STUART M. BERNSTEIN, United States Bankruptcy Judge: '
Irving H. Picard, the trustee- (the “Trustee”) for the liquidation of the estate of Bernard L. Madoff Investment Securities LLC (“BLMIS”) and the estate of Bernard *95L. Madoff, commenced this adversary proceeding to avoid and recover preferential and fraudulent transfers from the defendants and disallow and/or subordinate certain of the defendants’ claims. His “short and plain statement” runs on for 145 pages. All but one of the defendants moved to…
2Cases cited62 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
- International Audiotext Network, Inc. v. American Telephone and Telegraph CompanyCourt of Appeals for the Second Circuit · 1995
57 more not listed; retrieve them via the Exa API.
3Cited by25 opinions
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- Picard v. Magnify Inc. (In re Bernard L. Madoff Inv. Sec. LLC)United States Bankruptcy Court, S.D. New York · 2018
- Picard v. Estate of Mendelow (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Gordon v. Royal Palm Real Estate Inv. Fund I, LLLPDistrict Court, E.D. Michigan · 2018
- Bernard L. Madoff Investment Securities LLC v. Lisa Beth Nissenbaum TrustDistrict Court, S.D. New York · 2021
20 more not listed; retrieve them via the Exa API.