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4 Feb 2011, 4:08 pm
A settlement might also prove beneficial to Wilpon as a big league owner because of Picard's assertion that $90 million from Madoff's fund was used to finance the Mets. [read post]
24 Aug 2023, 4:28 pm
The volume on The Common Law Jurisprudence of the Conflict of Laws, edited by Sarah McKibbin (University of Southern Queensland) and Anthony Kennedy (Serle Court), recently published by Hart, does just that, by discussing cases like Vita Food Products, Brook v Brook, Bonython v Commonwealth of Australia, AG v Heinemann Publishers (better known as the Australian Spycatcher case), Bremen v Zapata, Vizcaya v Picard, and Kuwait Airways (Nos 4 and 5). [read post]
4 Oct 2009, 10:00 pm
This lawsuit was commenced by Madoff trustee Irving Picard to recover assets which may have been dissipated during Bernard Madoff's Ponzi scheme. [read post]
30 Aug 2012, 11:05 pm
Cases here: http://www.bankruptcylitigationblog.com/uploads/file/KeyMadoff546Cases-SDNY-2010-11.pdf … B-SDNY: Picard's common law non-fraud claims ag insiders for failure to supervise, etc, not preempted by NY Martin Act. http://www.bankruptcylitigationblog.com/uploads/file/PicardvsMadoffs-BK-SDNY-Lifland-9-22-11.pdf … B-SDNY: Wagoner & in pari delicto rules dont apply to insiders so Picard has standing sue them for common law fraud.… [read post]
17 Mar 2024, 1:05 pm
Discovery and Picard both have severe flaws, sometimes to the point of becoming sprawling, incoherent messes. [read post]
25 Mar 2011, 2:57 pm
Finally, a principal theme of this series on Madoff is that Irving Picard has been treating charitable organizations inconsistently in the Madoff Proceeding. [read post]
19 Dec 2011, 6:25 am
The Settlement and Payment by Hadassah to Trustee Picard is reflected in the financial statements for 2010 in both the 2010 Forms 990 and the 2010 Financial Statements. [read post]
11 May 2009, 12:15 pm
With a crew of thousands, the starship Enterprise doesn’t carry a single lawyer despite the fact that one of Picard’s most trusted advisors was a psychic (Deanna Troi). [read post]
25 Feb 2009, 3:45 pm
Now, they are told that these weren't profits, as they understood them to be and dutifully reported to the delightful IRS, but "illusory profits" subject to recovery by the Irving Picard, the court appointed trustee charged with marshaling and recovering the assets for the benefit of the victims. [read post]
13 Sep 2012, 8:22 pm
Picard had already sued Andrew and Mark for millions of dollars that he alleged they received from the Bernard Ponzi scheme. [read post]
13 Sep 2012, 8:22 pm
Picard had already sued Andrew and Mark for millions of dollars that he alleged they received from the Bernard Ponzi scheme. [read post]
11 May 2009, 12:15 pm
With a crew of thousands, the starship Enterprise doesn’t carry a single lawyer despite the fact that one of Picard’s most trusted advisors was a psychic (Deanna Troi). [read post]
22 Jun 2015, 10:55 am
Ida Fishman Revocable Trust and Picard v. [read post]
18 Feb 2012, 10:13 pm
This aspect of the ruling is not being appealed by Picard. [read post]
5 Jan 2011, 8:52 am
If the latter, then he should be getting money back from Picard — on account of his “account” with Madoff.)These are just some off-the-cuff ramblings. [read post]
3 Apr 2012, 3:03 pm
On March 19, the owners of the Mets, Saul Katz and Fred Wilpon, settled Irving Picard's clawback lawsuit against them for $162 million. [read post]
3 Dec 2007, 9:56 pm
Este trimestre asistimos a extravagancias judiciales anglosajonas que convierten al Juez Bermudez en un niño cantor de San Ildefonso. [read post]
24 Sep 2010, 5:59 am
If Lifland refuses discovery, which seems to be his want (he is after all deeply biased in favor of SIPC and Picard*), this could, as said, be a basis for appeal. [read post]
29 Sep 2009, 5:33 pm
Give David Sills half a chance and he'll liven up any ruling â€â [read post]
22 Aug 2015, 4:10 am
I do too, but only because Picard never did a triple. [read post]
