Legal Opinion
MLSMK Investment Co. v. JP Morgan Chase & Co.
Court of Appeals for the Second Circuit
Decided July 7, 2011No. Docket 10-3040-cvPublishedCited by 31 opinions
1Opinion of the Court
SACK, Circuit Judge:
This case arises out of the massive and now infamous Ponzi scheme 1 perpetrated by Bernard L. Madoff, which culminated abruptly with his arrest in December 2008 but whose aftershocks continue.
Between October and December 2008, the plaintiff, MLSMK Investment Company (“MLSMK”), invested $12.8 million with Madoffs investment company, Bernard L. Madoff Investment Securities (“BMIS”). The defendants, JP Morgan Chase & Co. (“JPMC”) and JP Morgan Chase Bank, N.A. (“Chase Bank”), were, respectively, a trading partner for Madoffs apparently legitimate market-making business and…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Harris v. MillsCourt of Appeals for the Second Circuit · 2009
- Blue Chip Stamps v. Manor Drug StoresSupreme Court of the United States · 1975
- Central Bank of Denver, N. A. v. First Interstate Bank of Denver, N. A.Supreme Court of the United States · 1994
16 more not listed; retrieve them via the Exa API.
3Cited by31 opinions
- Russell Dusek v. JPMorgan Chase & Co.Court of Appeals for the Eleventh Circuit · 2016
- Tucker v. American International Group, Inc.District Court, D. Connecticut · 2013
- In re Libor-Based Financial Instruments Antitrust LitigationDistrict Court, S.D. New York · 2013
- Louisiana Wholesale Drug Co. v. Shire LLCCourt of Appeals for the Second Circuit · 2014
- Lawati v. Montague Morgan Slade Ltd.Appellate Division of the Supreme Court of the State of New York · 2013
26 more not listed; retrieve them via the Exa API.