Legal Opinion

Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC

District Court, S.D. Illinois

Decided March 19, 2019No. Adv. Pro. No. 08-1789 (SMB) (Substantively Consolidated); Adv. Pro. No. 15-1293 (SMB); Appeal No. 17-CV-2230 (VSB)PublishedCited by 29 opinions

1Opinion of the Court

VERNON S. BRODERICK, United States District Judge:

This bankruptcy appeal arises out of the third attempt by a group of former customers of Bernard L. Madoff Investment Securities LLC ("BLMIS") to circumvent a permanent injunction entered by the United States Bankruptcy Court for the Southern District of New York, in connection with its approval of a $7.2 billion settlement between the Trustee of BLMIS and a number of parties affiliated with Jeffry M. Picower (the "Picower Parties" and, together with the Trustee, "Appellees").

Appellants-former BLMIS customers and now creditors of the BLMIS…

2Cases cited28 opinions

  1. Chambers v. Time Warner, Inc.Court of Appeals for the Second Circuit · 2002
  2. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  3. St. Paul Fire and Marine Insurance Company v. Pepsico, Inc., Pepsico, Inc., Third-Party v. Banner Industries, Inc., Third-PartyCourt of Appeals for the Second Circuit · 1989
  4. In Re Livent, Inc. Noteholders Securities Litig.District Court, S.D. New York · 2001
  5. In Re Momentum Manufacturing Corporation, Debtor. Momentum Manufacturing Corporation v. Employee Creditors CommitteeCourt of Appeals for the Second Circuit · 1994

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

3Cited by29 opinions

  1. Aldridge v. Metro. Life Ins. Co.North Carolina Business Court · 2019
  2. Cohen v. SN Servicing Corporation as servicer for U.S. Bank Trust National Association, as Trustee of the SCIG Series III TrustDistrict Court, E.D. New York · 2025
  3. Deutsche Bank Securities Inc. v. Kingate Global Fund LtdDistrict Court, S.D. New York · 2021
  4. Fairfield Sentry Limited ( In Liquidation) v. Union Bancaire Privee, UBP SAUnited States Bankruptcy Court, S.D. New York · 2025
  5. Fairfield Sentry Limited ( In Liquidation) v. Union Bancaire Privee, UBP SAUnited States Bankruptcy Court, S.D. New York · 2025

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API