· 6/19/2012
Donahue v. United States of America
Citations
- 870 F. Supp. 2d 97
- 2012 U.S. Dist. LEXIS 84353
How courts have described this case
Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.
- holding SEC investigation into Bernie Madoff barred by discretionary-function exception
- applying the exception to claims against the Securities and Exchange Commission for “myriad failures” and “grave errors” committed when investigating numerous complaints against Bernard “Bernie” Madoff, which prevented discovery of his fraudulent activities
- dismissing an FTCA claim against the Securities and Exchange Commission (“SEC”) for negligently handling the investigation into the Bernard Madoff Ponzi scheme because “the SEC’s broad power to conduct investigations into securities law violations is discretionary in nature”
Source: CourtListener parenthetical corpus (CC0).
Judges: Judge Paul L. Friedman
Read full opinion on CourtListenerSourced from CourtListener / Free Law Project (CC0).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.