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PICARD v. JPMORGAN CHASE & CO.

Nos. 11 civ. 913(CM), 11 civ. 4212(CM).

460 B.R. 84 (2011)

Irving H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. JPMORGAN CHASE & CO., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, and J.P. Morgan Securities Ltd., Defendants. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. UBS AG, et al., Defendants.

United States District Court, S.D. New York.

November 1, 2011.

Attorney(s) appearing for the Case

Timothy J. Burke , James E. Lahm , Patrick K. Slyne , Stull, Stull & Brody, Los Angeles, CA, for Repex Ventures S.A.

Helen Davis Chaitman , Becker & Poliakoff, P.A., New York, NY, for Marhsa Peshkin.

Lindsay D'Andrea , Lauren M. Hilsheimer , Deborah H. Renner , Jennifer A. Vessells , Thomas D. Warren , Baker & Hostetler LLP, Columbus, OH, for Irving H. Picard.

Joseph R. DeMatteo , Bernfeld, DeMatteo & Bernfeld, LLP, New York, NY for Network for Investor Action and Protection.

Stephen R. DiPrima , Emil Kleinhaus , Douglas K. Mayer , John F. Savarese , Meredith Lewis Turner , Wachtell, Lipton, Rosen & Katz, New York, NY, for J.P. Morgan Securities LLC, JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.

Christopher H. LaRosa , Securities Investor Protection Corp., Washington, DC, for Securities Investor Protection Corp.

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.)...

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