1. Home
  2. Browse Decisions
  3. B.R.
  4. 501 B.R.
  5. 501 B.R. 26 (2013)
 

SECURITIES INVESTOR PROTECTION CORPORATION v. BLMIS LLC

No. 12 MC 115(JSR).

501 B.R. 26 (2013)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESMENT SECURITIES LLC, Defendant. In re Madoff Securities. Pertains to: Consolidated proceedings on 11 U.S.C. § 550(a).

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

October 28, 2013.

Attorney(s) appearing for the Case

Christopher H. Larosa , Josephine Wang , Kevin H. Bell , Securities Investor Protection Corporation, Washington, DC, for Plaintiff.

Todd E. Duffy , Anderson Kill & Olick, P.C., Brian A. Schmidt , Katten Muchin Rosenman, LLP, Daniel Bercu Besikof , New York, NY, Nathan D. Adler , Price O. Gielen , Neuberger, Quinn, Gielen, Rubin & Gibber, P.A., Baltimore, MD, for Defendant.

OPINION AND ORDER

JED S. RAKOFF, District Judge.

Section 550(a) of the Bankruptcy Code empowers the trustee of a bankruptcy estate to recover property transferred by the debtor from "the initial transferee of such transfer or the entity for whose benefit such transfer was made" or "any immediate or mediate transferee of such initial transferee," but only "to the extent that a transfer is avoided" under...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases