Legal Opinion
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
United States Bankruptcy Court, S.D. New York
Decided January 18, 2019No. Adv. Pro. No. 08-01789 (SMB)(Substantively Consolidated); Adv. Pro. No. 10-04390 (SMB)PublishedCited by 10 opinions
1Opinion of the Court
STUART M. BERNSTEIN, United States Bankruptcy Judge:
The Defendants filed proofs of claim and the Trustee responded with a fraudulent transfer action. The Defendants subsequently withdrew their claims with prejudice, moved in the District Court to withdraw the reference and moved in this Court to stay a previously scheduled trial of this adversary proceeding. The latter motion raises the question of whether a bankruptcy court loses its equitable jurisdiction over a fraudulent transfer action because the defendant-creditor withdraws his proof of claim after the adversary proceeding was filed…
2Cases cited60 opinions
- Saint Paul Mercury Indemnity Co. v. Red Cab Co.Supreme Court of the United States · 1938
- Stern v. MarshallSupreme Court of the United States · 2011
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Grupo Dataflux v. Atlas Global Group, L. P.Supreme Court of the United States · 2004
- Katchen v. LandySupreme Court of the United States · 1966
55 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
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- Ditech Holding CorporationUnited States Bankruptcy Court, S.D. New York · 2024
- Irving H. Picard trustee for the liquidation of Be v. NelsonUnited States Bankruptcy Court, S.D. New York · 2019
- Irving H. Picard v. Bam L.P.District Court, S.D. New York · 2020
- Irving H. Picard, Trustee for the Liquidation of B v. Bam L.P.United States Bankruptcy Court, S.D. New York · 2019
5 more not listed; retrieve them via the Exa API.