Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)

Decided 2016-03-14

Cited by 173 later decision(s) in our corpus · see the citation network in Lexace

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From the opinion

SIPA LIQUIDATION MEMORANDUM DECISION REGARDING MOTIONS TO DISMISS THE TRUSTEE’S AMENDED COMPLAINT STUART M. BERNSTEIN, United States Bankruptcy Judge: Defendants Legacy Capital Ltd. (“Legacy”) and Khronos LLC (“Khronos,” and together with Legacy, the “Defendants”) have each moved to dismiss the Amended Complaint, dated July 2, 2015 (ECF Doc. #112) filed by Irving H. Picard (the “Trustee”), th…

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