Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
District Court, S.D. New York
Decided October 15, 2013No. 12 MC 115(JSR)PublishedCited by 19 opinions
1Opinion of the Court
*418 OPINION AND ORDER
JED S. RAKOFF, District Judge.
Under section 548(a)(1) of the Bankruptcy Code, the trustee of a bankruptcy estate is empowered to, inter alia, “avoid any transfer ... of an interest of the debtor in property, or any obligation ... incurred by the debtor, that was made or incurred on or within 2 years before the date of the filing of the petition, if the debtor voluntarily or involuntarily [ ] made such transfer or incurred such obligation with actual intent to hinder, delay, or defraud any entity to which the debtor was or became ... indebted.” 11 U.S.C. § 548(a)(1)(A).1…
2Cases cited12 opinions
- Travelers Casualty & Surety Co. of America v. Pacific Gas & Electric Co.Supreme Court of the United States · 2007
- Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
- Christian Bros. High School Endowment v. Bayou No Leverage Fund, LLC (In Re Bayou Group, LLC)District Court, S.D. New York · 2010
- Sender v. Buchanan (In Re Hedged-Investments Associates, Inc.)Court of Appeals for the Tenth Circuit · 1996
7 more not listed; retrieve them via the Exa API.
3Cited by19 opinions
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2019
- In re MadoffUnited States Bankruptcy Court, S.D. New York · 2015
- Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
- In Re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2020
- Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCDistrict Court, S.D. Illinois · 2019
14 more not listed; retrieve them via the Exa API.