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12 May 2009, 1:34 pm
Picard's lawsuit against J. [read post]
11 Feb 2020, 1:00 am
Tuesday’s hearing was an opportunity for Scott’s legal team, John McKiggan and Mathieu Picard, to contend the corroboration of affidavits of all Moncton Hospital documents that they currently possess which may be relevant to the lawsuit’s certification process. [read post]
18 Feb 2010, 9:04 am
It subsequently seemed to me that some of the most important points are in the last third or so of the essay, which discusses the basic underlying theory of SIPC and Picard and some of the major flaws in their theory. [read post]
14 Apr 2012, 9:22 am
Kline writes: Shortly before midnight last night Adam Rubin of ESPN reported that Madoff Trustee Irving Picard had filed court papers seeking approval of the settlement (the “Settlement”), which was reached on March 19, 2012 with numerous defendants, constituting the Wilpon-Katz-Mets individual, business, family trust and charitable interests (the “Wilpons”). [read post]
19 Apr 2012, 7:42 pm
Installment 60 and prior Installments discussed some of the differences in the way Picard was dealing with the Judy & Fred Wilpon Family Foundation (the “Wilpon Family Foundation”) and the Iris & Saul Katz Family Foundation (the “Katz Family Foundation” and collectively with the Wilpon Family Foundation, the “Defendant Foundations”), as contrasted to other public charities and charitable private grant-making foundations. [read post]
23 Jul 2009, 6:02 am
Early on, Picard told a lawyer that, if the latter wants insight into what Picard will do in the Madoff case, he should read what was done in the (relatively recent) Park South case. [read post]
6 May 2011, 10:57 am
Should the Second Circuit reverse, then Picard will need money for those claims. [read post]
13 Feb 2012, 4:21 pm
The Court’s July 28, 2011 decision ultimately determined that Trustee Picard lacked standing to bring common law claims and dismissed the same. [read post]
26 Jun 2012, 10:52 am
However, under the schematics of a Ponzi scheme, Picard is likely to argue that Mr. [read post]
14 Feb 2018, 10:58 am
There is generally nothing wrong with lending someone a car, but as discussed in Picard v. [read post]
9 Apr 2011, 5:07 pm
But [Picard] has already recovered $10bn and he will cover $20bn easily. [read post]
3 Sep 2009, 10:00 pm
If filed as adversary proceeding complaints in bankruptcy court, trustee Picard's new clawback claims would probably be based on: 11 U.S.C. [read post]
25 Mar 2009, 1:07 pm
Picard was ultimately given control via the Court's March 23, 2009 Order. [read post]
9 Oct 2009, 11:25 am
One can only hope that Picard, the FBI and the U.S. [read post]
11 Feb 2011, 6:45 am
And why did Picard, conversely, refuse to recognize a claim on behalf of the Picowers? [read post]
18 Jan 2023, 6:30 am
Posted by James Chalmers, Nadja Picard, and Hilary Eastman, PricewaterhouseCoopers LLP, on Wednesday, January 18, 2023 Editor's Note: James Chalmers is Global Assurance Leader, Nadja Picard is Global Reporting Leader, and Hilary Eastman is Head of Global Investor at PricewaterhouseCoopers LLP. [read post]
29 Jul 2011, 6:16 am
Sometimes, he would get bored while censoring letters and sign his name Picard Irving. [read post]
18 Jan 2023, 6:30 am
Posted by James Chalmers, Nadja Picard, and Hilary Eastman, PricewaterhouseCoopers LLP, on Wednesday, January 18, 2023 Editor's Note: James Chalmers is Global Assurance Leader, Nadja Picard is Global Reporting Leader, and Hilary Eastman is Head of Global Investor at PricewaterhouseCoopers LLP. [read post]
5 Feb 2011, 8:05 am
Apparently they did, because last week Irving Picard, the court-appointed trustee tasked with remedying the fallout from the collapsed pyramid, filed a lawsuit seeking to reclaim about $300 million in fictitious profits. [read post]
11 Dec 2010, 10:24 pm
The flurry of lawsuits was spurred by a deadline for Picard to file such clawback actions: the two-year statute of limitations ran out a few hours ago, on midnight Saturday.So Picard has named all his targets. [read post]
