Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)
United States Bankruptcy Court, S.D. New York
Decided August 22, 2014No. Adv. Pro. No. 08-01789 (SMB) (Substantively Consolidated); Case No. 09-11893 (SMB)PublishedCited by 2 opinions
1Opinion of the Court
SIPA LIQUIDATION
MEMORANDUM DECISION GRANTING MOTION TO AFFIRM TRUSTEE’S DETERMINATIONS DENYING CLAIMS OF CLAIMANTS WHO INVESTED IN CERTAIN ERISA PLANS
STUART M. BERNSTEIN, United States Bankruptcy Judge:
Some of the victims of the Bernard L. Madoff Investment Securities LLC (“BLMIS”) Ponzi scheme did not invest directly with BLMIS. Instead, they invested in funds, sometimes called feeder funds, and the feeder funds then invested some or all of their assets with BLMIS. Despite the absence of a direct relationship with BLMIS, many of the feeder fund investors have submitted claims as “customers”…
2Cases cited7 opinions
- LaRue v. DeWolff, Boberg & Associates, Inc.Supreme Court of the United States · 2008
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
- In Re Klein, Maus & Shire, Inc.United States Bankruptcy Court, S.D. New York · 2003
- Kruse v. Securities Investor Protection Corp.Court of Appeals for the Second Circuit · 2013
- Milgram v. Orthopedic Associates Defined Contribution Pension PlanCourt of Appeals for the Second Circuit · 2011
2 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2014
- Richard v. FischerDistrict Court, W.D. New York · 2019