IN RE: BERNARD L. MADOFF INVESTMENT SECURITIES LLC
Irving H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff-appellant, and
Securities Investor Protection Corporation, Appellant,
v.
Citibank, N.A., Citicorp North America, Inc., Defendants-Appellees.
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff-Appellant, and
Securities Investor Protection Corporation, Appellant,
v.
Legacy Capital Ltd., Khronos LLC, Defendants-Appellees.
United States Court of Appeals, Second Circuit.https://leagle.com/images/logo.png
NATHANAEL S. KELLEY , Associate General Counsel ( Kenneth J. Caputo , General Counsel, Kevin H. Bell , Senior Associate General Counsel, on the brief), Securities Investor Protection Corporation, Washington, D.C., for Appellant Securities Investor Protection Corporation.
These appeals are the latest installments in the long-running litigation arising from Bernard Madoff's Ponzi scheme. Madoff falsely claimed to invest money he received from customers of Bernard L. Madoff Investment Securities LLC ("BLMIS"). When customers wanted to withdraw money, BLMIS transferred funds directly to them,...
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