Opinions

The Southern District of New York offers a database of opinions for the years 2005 to the present, listed by year and judge. For a more detailed search, enter the keyword or case number in the search box above.

Judge Cecelia G. Morris

In Re: 23-01017-cgm IRVING H. PICARD, Trustee for the Substantively Co v. Natixis Financial Products LLC et al 2023-11-09

Memorandum Decision Denying Defendants' Motion to Dismiss signed on 11/9/2023. (related document(s)17)

In Re: 10-05353-cgm Irving H. Picard, Esq., Trustee for the Substantiv v. Tensyr Limited et al 2023-11-03

Memorandum Decision Denying Defendants Motion To Dismiss Signed On 11/3/2023. (related document(s)203)

In Re: 10-05353-cgm Irving H. Picard, Esq., Trustee for the Substantiv v. Tensyr Limited et al 2023-11-02

Memorandum Decision Denying Defendant's Motion to Dismiss signed on 11/2/2023. (related document(s)198)

In Re: 10-05311-cgm Irving H. Picard, Esq., Trustee for the Substantiv v. UBS AG et al 2023-10-26

Errata Order Regarding Memorandum Decision Denying Defendants' Motion to Dismiss signed on 10/26/2023. (related document(s)319)

In Re: 08-01789-cgm Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a 2023-10-16

Memorandum Decision Denying Reliance International Research LLC's Motion to Dismiss signed on 10/16/2023. (related document(s)23191) Adv Pro #10-05311 Doc #327

In Re: 08-01789-cgm Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a 2023-10-10

Memorandum Decision Denying USB Defendant's Motion to Dismiss signed on 10/10/2023. (related document(s)23480) Adv Pro #10-05311 Doc #320

In Re: 08-01789-cgm Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a 2023-10-10

Memorandum Decision Denying Defendant's Motion to Dismiss signed on 10/10/2023. (related document(s)23172) Adv Pro #10-05311 Doc #319

In Re: 10-05354-cgm Irving H. Picard, Esq., Trustee for the Substantiv v. ABN AMRO Bank N.V. (presently known as The Royal B 2023-10-04

Memorandum Decision Granting In Part And Denying In Part The Defendants Motion To Amend The Affirmative Defenses Signed On 10/4/2023.

In Re: 23-01098-cgm IRVING H. PICARD, Trustee for the Substantively Co v. Sage et al 2023-10-03

Memorandum Decision Denying Defendants Motion To Dismiss Signed On 10/3/2023.

In Re: 23-01099-cgm IRVING H. PICARD, Trustee for the Substantively Co v. Sage et al 2023-10-03

Memorandum Decision Denying In Part And Granting In Part Defendants Motion To Dismiss Signed On 10/3/2023.