Picard Ex Rel. Liquidation of Bernard L. Madoff Investment Securities LLC v. Madoff (In Re Bernard L. Madoff Investment Securities LLC)

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• concluding that the complaint adequately alleged defendants in senior management positions were insiders for imputation purposes, notwithstanding defendants’ contentions that Bernard Madoff controlled all aspects of the fraud
• finding that the ‘Ponzi scheme presumption’ establishes a debtor’s fraudulent intent
• finding that the ‘Ponzi scheme presumption’ establishes a debtor’s fraudulent intent
• denying motion to dismiss because it was sufficiently alleged that defendants were fiduciaries and insiders of the debtor
• dismissing certain of Trustee's claims that failed to meet the particularity requirement and relied on transfers outside the applicable time period
• applying Civil Rule 8(a) pleading standards to claims alleged under 11 U.S.C. § 548(a)

Source: CourtListener parenthetical corpus (CC0).