Picard v. Citibank, N.A. (In re Bernard L. Madoff Inv. Sec. LLC)

Core Citations

DISTINGUISHES

• United States v. Cook

REVERSES OTHER CASE

• Nordic Village, Inc., In re

SUMMARIZED OPINION OF in

• In Re Bernard L. Madoff Investment Securities, LLC

This document cites

• Federal Cases - HSBC Holdings PLC v. Picard
• Federal Cases - New York v. Nat'l Highway Traffic Safety Admin.
• Federal Cases - In re Hannover Corp.
• Federal Cases - In re Bernard L. Madoff Inv. Sec. Llc
• Federal Cases - Gomez v. Toledo



See all quotations

• Federal Cases - Irving H. Picard, Tr. for the Liquidation of Bernard L. Madoff Inv. Sec. LLC v. Fairfield Greenwich Ltd.
• Federal Cases - Picard v. Avellino
• Federal Cases - Johnson v. Dismukes
• Federal Cases - In re Nieves
• Federal Cases - Aaron v. Securities and Exchange Commission
• Federal Cases - HBE Leasing Corp. v. Frank
• Federal Cases - Banner v. Kassow
• Federal Cases - Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC (In re Madoff Sec.)
• Federal Cases - In re Unified Commercial Capital, Inc., Bankruptcy No. 98-23908. Adversary No. 00-2206.
• Federal Cases - Claude Dean v. Beale Davis
• Federal Cases - Irving H. Picard, Tr. for the Liquidation of Bernard L. Madoff Inv. Sec. LLC v. Estate (Succession) of Doris Igoin (In re Bernard L. Madoff Inv. Sec. LLC)
• Federal Cases - United States v. Cook
• Federal Cases - Union Bank v. Wolas Zzzz
• Federal Cases - Register.Com, Inc. v. Verio, Inc.
• Federal Cases - Federal Trade Commission v. Morton Salt Co
• New Jersey - Atl. Ref. Co. v. Stokes
• Federal Cases - Boston Trading Group, Inc. v. Burnazos
• Federal Cases - Picard v. Katz
• Texas - Janvey v. Golf Channel, Inc.
• Federal Cases - Jones v. Bock
• Federal Cases - Yates v. United States
• Federal Cases - Tellabs, Inc. v. Issues
• Federal Cases - Radlax Gateway Hotel, LLC v. Amalgamated Bank
• Federal Cases - Moskal v. United States, 89-964
• Federal Cases - In The matter of BAYOU GROUP LLC. .
• Federal Cases - Sec. Investor Prot. Corp. v. 2427 Parent Corp. (In re Bernard L. Madoff Inv. Sec. LLC.)
• Federal Cases - Grede v. Bank of N.Y. Mellon Corp. (In re Sentinel Mgmt. Grp., Inc.)
• Federal Cases - S.E.C. v. Resource Development Intern., LLC
• Federal Cases - Nordic Village, Inc., In re
• Federal Cases - Merck & Co., Inc. v. Reynolds