Legal Opinion

Picard v. Estate (Succession) of Igoin (In re Bernard L. Madoff Investment Securities LLC)

United States Bankruptcy Court, S.D. New York

Decided February 13, 2015No. Case No. 08-99000 (SMB); Adv. Pro. No. 08-01789 (SMB); Adv. Pro. No. 10-04336 (SMB)PublishedCited by 20 opinions

1Opinion of the Court

MEMORANDUM DECISION REGARDING DEFENDANTS’ MOTION TO DISMISS FOR LACK OF PERSONAL JURISDICTION AND FORUM NON CONVENIENS

STUART M. BERNSTEIN, United States Bankruptcy Judge:

Irving H. Picard (“Trustee”), as trustee for the substantively consolidated liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. §§ 78aaa, et seq. (“SIPA”) and the estate of Bernard L. Madoff, commenced this adversary proceeding to avoid and recover fraudulent transfers aggregating in excess of $150 million. The Defendants, French residents, have moved to…

2Cases cited53 opinions

International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947

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3Cited by20 opinions

City of Almaty v. AblyazovDistrict Court, S.D. New York · 2017
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)United States Bankruptcy Court, S.D. New York · 2015
Core Litigation Trust ex rel. Kravitz v. Apollo Global Management, LLC (In re AOG Entertainment, Inc.)United States Bankruptcy Court, S.D. New York · 2017
Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLCUnited States Bankruptcy Court, S.D. New York · 2019
Lehman Bros. Special Financing Inc. v. Bank of America National Ass'n (In re Lehman Bros. Holdings Inc.)United States Bankruptcy Court, S.D. New York · 2015

15 more not listed; retrieve them via the Exa API.