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Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In Re Bernard L. Madoff Investment Securities LLC)

United States Bankruptcy Court, S.D. New York

Decided March 1, 2010No. 18-08311PublishedCited by 71 opinions

1Opinion of the Court

MEMORANDUM DECISION GRANTING TRUSTEE’S MOTION FOR AN ORDER (1) UPHOLDING TRUSTEE’S DETERMINATION DENYING CUSTOMER CLAIMS FOR AMOUNTS LISTED ON LAST CUSTOMER STATEMENT; (2) AFFIRMING TRUSTEE’S DETERMINATION OF NET EQUITY; AND (3) EXPUNGING OBJECTIONS TO DETERMINATIONS RELATING TO NET EQUITY

BURTON R. LIFLAND, Bankruptcy Judge.

Before the Court is the motion (the “Motion”) of Irving H. Picard, Esq. (the “Trustee” or “Picard”), trustee for the substantively consolidated Securities Investor Protection Act 1 (“SIPA”) liquidation of Bernard L. Madoff Investment Securities LLC (“BLMIS”) and Bernard L.…

2Cases cited21 opinions

  1. United States v. Ron Pair Enterprises, Inc.Supreme Court of the United States · 1989
  2. Connecticut National Bank v. GermainSupreme Court of the United States · 1992
  3. Cunningham v. BrownSupreme Court of the United States · 1924
  4. Donell v. KowellCourt of Appeals for the Ninth Circuit · 2008
  5. Bear, Stearns Securities Corp. v. Gredd (In Re Manhattan Investment Fund Ltd.)District Court, S.D. New York · 2007

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3Cited by71 opinions

  1. Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2011
  2. In re: Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2014
  3. Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLCUnited States Bankruptcy Court, S.D. New York · 2012
  4. Picard Ex Rel. Bernard L. Madoff Investment Securities LLC v. Chais (In Re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2010
  5. In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011

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