Legal Opinion
Picard v. JPMorgan Chase & Co.
District Court, S.D. New York
Decided November 1, 2011No. 11 civ. 913(CM), 11 civ. 4212(CM)PublishedCited by 23 opinions
1Opinion of the Court
DECISION AND ORDER GRANTING DEFENDANTS’ MOTION TO DISMISS CERTAIN COMMON LAW CLAIMS
COLLEEN McMAHON, District Judge.
I. BACKGROUND
Bernard Madoff conducted a massive Ponzi scheme through his investment firm, Bernard L. Madoff Investment Securities, LLC (“BMIS”). After it was uncovered in December 2008, Madoff was arrested, BMIS went into bankruptcy, and the Securities Investor Protection Corporation (“SIPC”) applied to this Court (Stanton, J.) to commence a liquidation proceeding under the Securities Investor Protection Act (“SIPA”). 1 The application was granted, the Court appointed a trustee,…
2Cases cited56 opinions
- Warth v. SeldinSupreme Court of the United States · 1975
- Touche Ross & Co. v. RedingtonSupreme Court of the United States · 1979
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Northwest Airlines, Inc. v. Transport Workers UnionSupreme Court of the United States · 1981
- National Railroad Passenger Corporation v. National Assn. of Railroad PassengersSupreme Court of the United States · 1974
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3Cited by23 opinions
- Picard v. JPMorgan Chase & Co. (In Re Bernard L. Madoff Investment Securities LLC)Court of Appeals for the Second Circuit · 2013
- Picard v. Fairfield Greenwich Ltd.Court of Appeals for the Second Circuit · 2014
- Fox v. PicardDistrict Court, S.D. New York · 2012
- Picard v. J. Ezra Merkin, Gabriel Capital, L.P. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2014
- Pippins v. KPMG LLPDistrict Court, S.D. New York · 2012
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