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Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.

MEMORANDUM OF LAW in Opposition re: 234 MOTION to Dismiss

54 Cited authorities

  1. Morrison v. National Australia Bank Ltd.

    561 U.S. 247 (2010)   Cited 1,458 times   177 Legal Analyses
    Holding extraterritorial application of a statute is a merits question, not a question of subject matter jurisdiction

  2. Begier v. Internal Revenue Service

    496 U.S. 53 (1990)   Cited 813 times   7 Legal Analyses
    Holding that the segregation of funds was not a prerequisite to the establishment of a statutory trust under the Internal Revenue Code

  3. Equal Employment Opportunity Commission v. Arabian American Oil Co.

    499 U.S. 244 (1991)   Cited 620 times   10 Legal Analyses
    Holding that the presumption against extraterritorial application of federal statutes prevented an employee fired from work being done in Saudi Arabia from sustaining an anti-discrimination action brought under Title VII

  4. Teamsters v. Daniel

    439 U.S. 551 (1979)   Cited 407 times   7 Legal Analyses
    Holding that an interest in a compulsory, noncontributory pension plan is not a "security"

  5. Smith v. United States

    507 U.S. 197 (1993)   Cited 251 times   3 Legal Analyses
    Holding that the presumption applied to preclude application of the Federal Tort Claims Act's ("FTCA") waiver of sovereign immunity for a claim arising in Antarctica

  6. Sale v. Haitian Ctrs. Council, Inc.

    509 U.S. 155 (1993)   Cited 184 times
    Holding that barring the entry of refugees outside the territorial waters of the United States did not violate the INA or the United Nations Convention Relating to the Status of Refugees

  7. JP Morgan Chase Bank v. Altos Hornos De Mexico, S.A de C.V.

    412 F.3d 418 (2d Cir. 2005)   Cited 244 times   5 Legal Analyses
    Holding that arguments not made in the parties' opening briefs on appeal are waived

  8. In re Omegas Group, Inc.

    16 F.3d 1443 (6th Cir. 1994)   Cited 302 times   1 Legal Analyses
    Holding that the bankruptcy code does not allow a bankruptcy court to impose a constructive trust during the course of bankruptcy

  9. Parrino v. FHP, Inc.

    525 U.S. 1001 (1998)   Cited 78 times
    Holding district court, in ruling on motion to dismiss, "may consider documents whose contents are alleged in a [pleading] and whose authenticity no party questions"

  10. In re Bernard L. Madoff Investment Securities LLC

    654 F.3d 229 (2d Cir. 2011)   Cited 157 times   4 Legal Analyses
    Affirming the use of Trustee's proposed Net Investment Method, endorsed in Antecedent Debt Decision

  11. Section 1961 - Definitions

    18 U.S.C. § 1961   Cited 14,947 times   72 Legal Analyses
    Defining what the terms “person” and “enterprise” include

  12. Section 541 - Property of the estate

    11 U.S.C. § 541   Cited 14,375 times   73 Legal Analyses
    Defining the bankruptcy estate to include "all legal or equitable interests of the debtor in property as of the commencement of the [bankruptcy] case"

  13. Section 78j - Manipulative and deceptive devices

    15 U.S.C. § 78j   Cited 12,502 times   165 Legal Analyses
    Granting SEC power to establish rules to further statute forbidding manipulative or deceptive devices in connection with purchase or sale of securities

  14. Section 547 - Preferences

    11 U.S.C. § 547   Cited 8,125 times   82 Legal Analyses
    Seeking to avoid preferential transfers

  15. Section 550 - Liability of transferee of avoided transfer

    11 U.S.C. § 550   Cited 4,479 times   29 Legal Analyses
    Identifying a transferee’s liability to a trustee for, among other things, fraudulent transfers

  16. Section 726 - Distribution of property of the estate

    11 U.S.C. § 726   Cited 1,939 times   18 Legal Analyses
    Granting superpriority to Chapter 7 administrative claims over Chapter 11 administrative claims

  17. Section 78aaa - Short title

    15 U.S.C. § 78aaa   Cited 413 times   12 Legal Analyses

    This chapter may be cited as the "Securities Investor Protection Act of 1970". 15 U.S.C. § 78aaa Pub. L. 91-598, §1(a), Dec. 30, 1970, 84 Stat. 1636. EDITORIAL NOTES REFERENCES IN TEXTThis chapter, referred to in text, was in the original "This Act", meaning Pub. L. 91-598, Dec. 30, 1970, 84 Stat. 1636. For complete classification of this Act to the Code, see Tables. STATUTORY NOTES AND RELATED SUBSIDIARIES SHORT TITLE OF 1978 AMENDMENTPub. L. 95-283, §1, May 21, 1978, 92 Stat. 249, provided that: