Irving H. Picard v. M&B Capital Advisers Sociedad De Valores, S.A. et al
| Irving H. Picard |
| UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A., UBS Third Party Management Company S.A., M&B Capital Advisers Sociedad De Valores, S.A., M&B Capital Advisers Holding, S.A., M&B Capital Advisers Gestion SGIIC, S.A., Reliance Management (BVI) Limited, Reliance International Research LLC, Reliance Management (Gibraltar) Limited, Luxembourg Investment Fund and Luxembourg Investment Fund U.S. Equity Plus, Maitre Alain Rukavina and Paul Laplume and Landmark Investment Fund Ireland |
| Bernard L. Madoff Investment Securities LLC |
| 1:2012cv02483 |
| April 2, 2012 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| Jed S. Rakoff |
| Withdrawal |
| 28 U.S.C. ยง 157 |
| None |
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Filing
16
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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