Legal Opinion
Molchatsky v. United States
District Court, S.D. New York
Decided April 19, 2011No. 09 Civ. 8697(LTS)(AJP)PublishedCited by 33 opinions
1Opinion of the Court
Opinion and Order
LAURA TAYLOR SWAIN, District Judge:
Plaintiffs Phyllis Molchatsky (“Molchatsky”) and Steven Schneider (“Schneider”) (collectively, “Plaintiffs”) bring suit against Defendant United States of America (“Defendant” or “the Government”) under the Federal Tort Claims Act (“FTCA”), 28 U.S.C. §§ 2671-80, alleging gross negligence by the Securities and Exchange Commission (“SEC”) and its agents and employees in their oversight, investigations, and examinations of Bernard Madoff (“Madoff’) and his firm, Bernard L, Ma-doff Investment Securities LLC (“BLMIS”). 1 Pending before the Court…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- United States v. SherwoodSupreme Court of the United States · 1941
- Natalia Makarova v. United StatesCourt of Appeals for the Second Circuit · 2000
- United States v. GaubertSupreme Court of the United States · 1991
- Berkovitz v. United StatesSupreme Court of the United States · 1988
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3Cited by33 opinions
- Cohen v. United StatesCourt of Appeals for the Third Circuit · 2013
- A.W.L.I. Group, Inc. v. Amber Freight Shipping LinesDistrict Court, E.D. New York · 2011
- Vista Food Exchange, Inc. v. Champion Foodservice, LLCDistrict Court, S.D. New York · 2015
- Togut v. Forever 21, Inc.District Court, S.D. Illinois · 2018
- Donahue v. United States of AmericaDistrict Court, District of Columbia · 2012
28 more not listed; retrieve them via the Exa API.