Materials listing for Bernard L. Madoff

Bernard L. Madoff Investment Securities LLC SIPA Liquidation – Current APScans of Recent Filings

This APScans report covers the filings made during the current and prior month in the proceedings against Bernard L. Madoff Investment Securities LLC (“BLMIS”) instituted on complaint and application of the Securities Investor Protection Corporation in the U.S. District Court for the Southern District of New York (“S.D.N.Y.”). By order dated December 16, 2008, the [...]

Fairfield Sentry Limited – Current APScans of Bankruptcy Adversary Proceeding Litigation

This daily APScans report covers the recent substantive filings made in the Fairfield Sentry Limited (“Fairfield Sentry”) Chapter 15 bankruptcy case of “the largest of all so called ‘feeder funds’ to maintain accounts with [Bernard L. Madoff Investment Securities LLC]“. With the filing of these additional complaints, the total avoidance actions brought by Fairfield Sentry [...]

Madoff Avoidance Defendants Say “Beam Me Up, Scotty” – One Day, 202 Motions to Withdraw Reference

On a single day, April 2, 2012, 202 motions (including 108 second motions) to withdraw the reference were filed in the Madoff SIPA adversary “claw back” proceedings.  This spike brought to 983 the number of motions were filed by defendants seeking to have their cases heard by the U.S. District Court, rather than the U.S. Bankruptcy Court, for the [...]

Foreign Representative, Liquidator of Fairfield Sentry Limited Files More Bankruptcy Adversary Proceeding Avoidance Claims under BVI Insolvency Act of 2003

Fairfield Sentry Limited and Kenneth Krys, as Foreign Representative and Liquidator (“Fairfield Sentry”) has brought an additional wave of 46 bankruptcy adversary proceedings in the Chapter 15 bankruptcy case of “the largest of all so called ‘feeder funds’ to maintain accounts with [Bernard L. Madoff Investment Securities LLC]“. With the filing of these additional complaints, [...]

Irving H. Picard, Esq. v. Trotanoy Investment Company Ltd. et al – Trustees Memorandum of Law in Opposition to Motions to Dismiss

02/28/2012 – Trustees Memorandum of Law in Opposition to Motions to Dismiss filed in the Madoff Adversary Proceedings by Trotanoy Investment Company Ltd. et al before in the Southern District of New York (Manhattan) filed by Baker & Hostetler LLP (New York, NY) attorneys David J. Sheehan, Deborah H. Renner, Sarah Jane T.C. Truong, Samir K. Ranade, [...]

Irving H. Picard, Esq. v. Citibank, N.A. et al – Memorandum of Law in Support of Motion to Dismiss

07/26/2011 – Memorandum of Law in Support of Citibank N.A., Citicorp North America, Inc. and Citigroup Global Markets Limiteds Motion to Dismiss the Trustees Complaint filed in the Bernard l. Madoff Investment Securities LLC Adversary Proceedings by Citibank, N.A. et al before Judge U.S. Bankrutpcy Judge Burton R. Lifland in the [...]

Bernard L. Madoff Bankruptcy: Irving H. Picard v. Weithorn/Casper Associates for Selected Holdings, LLC – Defendants Memorandum of Law in Support of Motion to Dismiss Complaint

The Defendants acknowledge that they are swimming upstream with this motion that both seeks dismissal based on an affirmative defense and is based on an interpretation of Section 546(e) that seemingly has been consistently rejected in prior court decisions. It is the Defendants’ arguments to distinguish the prior, adverse decisions on the applicability of [...]

Bernard L. Madoff Bankruptcy: Irving H. Picard v. Wiener et al – Defendant’s Memorandum of Law in Support of Motion to Dismiss

06/01/2011 – Defendant’s Memorandum of Law in Support of Motion to Dismiss filed in the Bernard L. Madoff Bankruptcy Adversary Proceedings brought by Irving H. Picard against Weiner et al before Judge Lifland in the Southern District of New York (Manhattan).
This is a probing, broad based motion to dismiss, challenging every [...]

Madoff Investment Securities – Trustee Irving H. Picard Complaints, Answers, Dismissals, Defaults, Judgments in Mass Avoidance Actions

Complaints for the recovery of avoidable transfers were filed by  Irving H. Picard, as trustee (the “Trustee”)  in the adversary proceedings brought by Irving H. Picard, as trustee (the “Trustee”) for the Liquidation of Bernard L. Madoff Investment Securities LLC.  The proceedings in which the nominal plaintiff is the Securities Investor Protection Corporation are not [...]

Madoff, BLMIS SIPA Liquidation Avoidance Actions – Current APScans

This APScans reports the recent substantive filings made in the adversary proceedings brought by Irving H. Picard, as trustee (the “Trustee”) for  the Liquidation of Bernard L. Madoff Investment Securities LLC.  The proceedings in which the nominal plaintiff is the Securities Investor Protection Corporation are not included in the following APScans.  Those filings all are [...]

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