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SECURITIES INVESTOR PROTECTION CORP. v. MADOFF INV. SECURITIES

Nos. 12 MC 115 (JSR), 11 Civ. 6877 (JSR), 11 Civ. 6878 (JSR), 11 Civ. 7825 (JSR).

505 B.R. 135 (2013)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re Madoff Securities. Pertains to: Irving H. Picard, Plaintiff, v. ABN AMRO Bank (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Bank (Ireland) Limited), ABN AMRO Custodial Services (Ireland) Ltd. (f/k/a Fortis Prime Fund Solutions Custodial Services (Ireland) Ltd.), Rye Select Broad Market XL Fund, LP, Defendants. Irving H. Picard, Plaintiff, v. ABN AMRO Bank N.V. (presently known as the Royal Bank of Scotland, N.V.), and Rye Select Broad Market XL Fund, LP, Defendants. Irving H. Picard, Plaintiff, v. Citibank, N.A., Citibank North America, Inc., and Citigroup Global Markets Limited, Defendants.

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

December 26, 2013.

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. Madoff Investment Securities LLC...

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