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 June 28, 2011No. 19-01065PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER GRANTING, TO THE EXTENT SET FORTH HEREIN, TRUSTEE’S MOTION TO AFFIRM TRUSTEE’S DETERMINATIONS DENYING CLAIMS OF CLAIMANTS WITHOUT BLMIS ACCOUNTS IN THEIR NAMES, NAMELY, INVESTORS IN FEEDER FUNDS
Query: Is every investor whose funds find their way directly or indirectly into the nefarious clutches of Madoff deemed a “customer” for SIPA purposes?
BURTON R. LIFLAND, Bankruptcy Judge.
Before the Court is the motion (the “Customer Motion”) of Irving H. Picard, Esq. (the “Trustee” or “Picard”), trustee for the substantively consolidated Securities Investor Protection Act…
2Cases cited33 opinions
- TRW Inc. v. AndrewsSupreme Court of the United States · 2001
- Corley v. United StatesSupreme Court of the United States · 2009
- APWU v. PotterCourt of Appeals for the Second Circuit · 2003
- Edward J. Minskoff Edward J. Minskoff Equities, Inc. v. American Express Travel Related Services Company, Inc.Court of Appeals for the Second Circuit · 1996
- Meisel v. GrunbergDistrict Court, S.D. New York · 2009
28 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
- Kruse v. Securities Investor Protection Corp.Court of Appeals for the Second Circuit · 2013
- Aozora Bank Ltd. v. Securities Investor Protection Corp.District Court, S.D. New York · 2012
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2013
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)District Court, S.D. New York · 2013
4 more not listed; retrieve them via the Exa API.