Legal Opinion

Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff Securities)

District Court, S.D. New York

Decided January 4, 2013No. 12 MC 115 (JSR)PublishedCited by 16 opinions

1Opinion of the Court

*49 OPINION & ORDER

JED S. RAKOFF, District Judge.

Irving Picard (the “Trustee”), the trustee appointed under the Securities Investor Protection Act (“SIPA”), 15 U.S.C. § 78aaa et seq., to administer the estate of Bernard L. Madoff Investment Securities LLC (“Madoff Securities”), has filed hundreds of actions that seek to avoid transfers made by Madoff Securities on the ground that the transfers were fraudulent or preferential. Defendants in more than three hundred actions have moved based on Stern v. Marshall, — U.S.-, 131 S.Ct. 2594, 180 L.Ed.2d 475 (2011), to withdraw the reference of their…

2Cases cited28 opinions

  1. United States v. BookerSupreme Court of the United States · 2004
  2. Seminole Tribe of Florida v. FloridaSupreme Court of the United States · 1996
  3. Northern Pipeline Construction Co. v. Marathon Pipe Line Co.Supreme Court of the United States · 1982
  4. Stern v. MarshallSupreme Court of the United States · 2011
  5. Crowell v. BensonSupreme Court of the United States · 1932

23 more not listed; retrieve them via the Exa API.

3Cited by16 opinions

  1. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
  2. Marah Wood Productions, LLC v. JonesDistrict Court, D. Connecticut · 2015
  3. Northeast Industrial Development Corp. v. ParkStone Capital Partners, LLC (In re Northeast Industrial Development Corp.)District Court, S.D. New York · 2014
  4. In re Soundview Elite Ltd.United States Bankruptcy Court, S.D. New York · 2018
  5. Rothrock v. PNC Bank, N.A. (In re Parco Merged Media Corp.)District Court, D. Maine · 2013

11 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API