Legal Opinion
Newman v. Family Management Corp.
District Court, S.D. New York
Decided October 20, 2010No. 08 Civ. 11215(LBS)PublishedCited by 30 opinions
1Opinion of the Court
OPINION & ORDER
SAND, District Judge.
Plaintiffs in this case are investors in the FM Low Volatility Fund (“FM Fund”), a “sub-feeder” fund, the assets of which were invested in “Feeder Funds” that in turn invested in Bernard L. Madoff Securities LLC (“BMIS”). Plaintiffs bring claims against Defendants associated with the FM Fund and against the Feeder Funds in which the FM Fund invested. 1 All Defendants have moved to dismiss the Second Amended Complaint (“SAC”). For the following reasons, the motions are granted.
I. Background
a. Madoffs Fraud
The basic facts surrounding Madoffs historic Ponzi…
2Cases cited46 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
- Sarah B. Shields, Individually and as Representative of All Others Similarly Situated v. Citytrust Bancorp, Inc., George F. Taylor and Irwin EngelmanCourt of Appeals for the Second Circuit · 1994
- Aronson v. LewisSupreme Court of Delaware · 1984
41 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- Comprehensive Investment Services, Inc. v. MuddDistrict Court, S.D. New York · 2012
- In Re Optimal U.S. LitigationDistrict Court, S.D. New York · 2011
- Saltz v. FIRST FRONTIER, LPDistrict Court, S.D. New York · 2010
- 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
- Grund v. Delaware Charter Guarantee & Trust Co.District Court, S.D. New York · 2011
25 more not listed; retrieve them via the Exa API.