Legal Opinion
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
District Court, S.D. New York
Decided December 26, 2013No. Nos. 12 MC 115 (JSR), 11 Civ. 6877 (JSR), 11 Civ. 6878 (JSR), 11 Civ. 7825 (JSR)PublishedCited by 16 opinions
1Opinion of the Court
*137 OPINION AND ORDER
JED S. RAKOFF, District Judge.
Defendants in the three above-captioned actions move to dismiss various claims asserted against them in the adversary proceedings brought by Irving Picard (the “Trustee”), the trustee appointed under the Securities Investor Protection Act (“SIPA”), 15 U.S.C. § 78aaa et seq., to administer the estate of Bernard L. Ma-doff Investment Securities LLC (“Madoff Securities”). Defendants argue that certain transfers that the Trustee seeks to recover are shielded by the “safe harbor” protecting swap agreements from avoidance because the relevant…
2Cases cited21 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Lamie v. United States TrusteeSupreme Court of the United States · 2004
- Bonded Financial Services, Inc., Debtor-Appellant v. European American BankCourt of Appeals for the Seventh Circuit · 1988
- United States v. O'HaganSupreme Court of the United States · 1997
16 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
- Lehman Bros. Special Financing Inc. v. Bank of America National Ass'n (In re Lehman Bros. Holdings Inc.)United States Bankruptcy Court, S.D. New York · 2016
- Sher v. JP Morgan Chase Funding Inc. (In re TMST, Inc.)United States Bankruptcy Court, D. Maryland · 2014
- Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal BUnited States Bankruptcy Court, S.D. New York · 2023
- Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal BUnited States Bankruptcy Court, S.D. New York · 2023
11 more not listed; retrieve them via the Exa API.