Bernard L. Madoff Investment Securities LLC et al v. ABN AMRO Bank N.A. et al
Plaintiff: Irving H. Picard
Defendant: Rye Select Broad Market XL Fund, LP, Rye Select Broad Market XL Portfolio Limited, ABN AMRO Bank N.A. and ABN AMRO Incorporated
Debtor: Bernard L. Madoff Investment Securities LLC
Case Number: 1:2011cv06848
Filed: September 29, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of U.S.
Presiding Judge: Jed S. Rakoff
Nature of Suit: Withdrawal
Cause of Action: 28 U.S.C. ยง 157
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
July 7, 2014 Opinion or Order Filing 36 OPINION AND ORDER: In sum, the Court finds that section 550(a) does not apply extraterritorially to allow for the recovery of subsequent transfers received abroad by a foreign transferee from a foreign transferor. Therefore, the Trustee's recove ry claims are dismissed to the extent that they seek to recover purely foreign transfers. Except to the extent provided in other orders, the Court directs that the following adversary proceedings be returned to the Bankruptcy Court for further procee dings consistent with this Opinion and Order: (1) those cases listed in Exhibit A of item number 167 on the docket of 12-mc-115; and (2) those cases listed in the schedule attached to item number 468 on the docket of 12-mc-115 that were designated as having been added to the "extraterritoriality" consolidated briefing. SO ORDERED. (Signed by Judge Jed S. Rakoff on 7/6/2014) (kgo)
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Search for this case: Bernard L. Madoff Investment Securities LLC et al v. ABN AMRO Bank N.A. et al
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Defendant: Rye Select Broad Market XL Fund, LP
Represented By: Ralph A. Siciliano
Represented By: David J. Kanfer
Represented By: Jamie Benjamin Walton Stecher
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Defendant: Rye Select Broad Market XL Portfolio Limited
Represented By: Lashann Moutique DeArcy
Represented By: Michael Gerard
Represented By: Joel Charles Haims
Represented By: Gary Solomon Lee
Represented By: Angela Terese Rella
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Defendant: ABN AMRO Bank N.A.
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Defendant: ABN AMRO Incorporated
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Debtor: Bernard L. Madoff Investment Securities LLC
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Plaintiff: Irving H. Picard
Represented By: Marc E. Hirschfield
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