Legal Opinion
Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)
United States Bankruptcy Court, S.D. New York
Decided August 1, 2011No. 19-10283PublishedCited by 199 opinions
1Opinion of the Court
MEMORANDUM DECISION AND ORDER DENYING DEFENDANTS’ MOTIONS TO DISMISS TRUSTEE’S COMPLAINT
BURTON R. LIFLAND, Bankruptcy Judge.
Like Icarus, were the Cohmad Defendants singed by flying too close to the sun? 1
Before this Court are the motions (the “Motions to Dismiss”) of (1) Cohmad Securities Corporation (“Cohmad”), Maurice “Sonny” J. Cohn (“Sonny Cohn”), Marcia B. Cohn (“Marcia Cohn”), Milton S. Cohn (“Milton Cohn”) and Marilyn Cohn; (2) Richard Spring, The Spring Family Trust and The Jeanne T. Spring Trust; (3) Jane M. Delaire a/k/a Jane Delaire Hackett; (4) Stanley Mervin Berman (“Berman”),…
2Cases cited48 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Sequa Corp. v. GBJ Corp.Court of Appeals for the Second Circuit · 1998
- In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust CompanyCourt of Appeals for the Second Circuit · 2005
43 more not listed; retrieve them via the Exa API.
3Cited by199 opinions
- Chen v. New Trend Apparel, Inc.District Court, S.D. New York · 2014
- Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
- 45 John Lofts, LLC v. Meridian Capital Grp. LLC (In re 45 John Lofts, LLC)United States Bankruptcy Court, S.D. New York · 2019
- 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 Petters Company, Inc.United States Bankruptcy Court, D. Minnesota · 2013
194 more not listed; retrieve them via the Exa API.