1. Home
  2. Browse Decisions
  3. B.R.
  4. 650 B.R.
  5. 650 B.R. 524 (2023)
 

SEC. INVESTOR PROT. v. BERNARD L. MADOFF INV. SEC.

No. 08-01789 (CGM) Adv. Pro. No. 12-01699 (CGM).

650 B.R. 524 (2023)

SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff, Plaintiff, v. Royal Bank of Canada, individually and as successor in interest to Royal Bank of Canada (Asia) Limited; Guernroy Limited; RBC Trust Company (Jersey) Limited; Banque SYZ S.A., as successor in interest to Royal Bank of Canada (Suisse) S.A.; RBC Dominion Securities Inc.; AND RBC Alternative Assets, L.P., Defendants.

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

Signed March 31, 2023.

Attorney(s) appearing for the Case

Special Counsel for Irving H. Picard, Trustee for the Substantively Consolidated SIPA, Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff: WINDELS MARX LANE & MITTENDORF, LLP, 156 West 56th Street, New York, NY 10019, By: Howard L. Simon, Kim M. Longo, Alan D. Lawn.

Attorneys for Defendants: KATTEN MUCHIN ROSENMAN LLP, 50 Rockefeller Plaza, New York, New York 10020, By: Anthony L. Paccione, Mark T. Ciani.

MEMORANDUM DECISION DENYING DEFENDANTS' MOTION TO DISMISS

Pending before the Court is Defendants', Royal Bank of Canada (as successor in interest to Royal Bank of Canada (Asia) Limited ("RBC Asia")1), Guernroy Limited...

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