Legal Opinion

Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC

United States Bankruptcy Court, S.D. New York

Decided October 11, 2012No. Adversary Nos. 08-01789 (BRL), 11-02732 (BRL)PublishedCited by 147 opinions

1Opinion of the Court

MEMORANDUM DECISION AND ORDER DENYING BLES MOTION TO DISMISS THE TRUSTEE’S COMPLAINT

BURTON R. LIFLAND, Bankruptcy Judge.

Before the Court is the motion (the “Motion to Dismiss”) of the Taiwanese Bureau of Labor Insurance (“BLI”) seeking to dismiss the complaint (the “Complaint”) of Irving H. Picard, Esq. (the “Trustee”), trustee for the substantively consolidated Securities Investor Protection Act1 (“SIPA”) liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) and Bernard L. Madoff (“Madoff’), filed pursuant to SIPA sections 78fff(b), 78fff-1(a) and 78f£f-2(c)(3), sections…

2Cases cited59 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  4. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  5. Milliken v. MeyerSupreme Court of the United States · 1941

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3Cited by147 opinions

  1. Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2018
  2. In re PicardCourt of Appeals for the Second Circuit · 2019
  3. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff Securities)District Court, S.D. New York · 2013
  4. Spizz v. Goldfarb Seligman & Co. (In re Ampal-American Israel Corp.)United States Bankruptcy Court, S.D. New York · 2017
  5. Geltzer v. Barish (In re Geltzer)United States Bankruptcy Court, S.D. New York · 2013

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