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3 Dec 2010, 8:42 am
- Irving Picard has added HSBC to the list of banks being sued in an effort to recover assets for victims of Bernard L. [read post]
10 Feb 2011, 9:51 am
The bank claims Picard is holding the bank to accountability standards not prescribed under the law. [read post]
15 Mar 2012, 3:33 pm
I just stumbled upon a quote from ICE spokeman Vincent Picard reiterating the party line that the Obama administration "has adopted commonsense policies” by focusing enforcement efforts on deporting individuals with convictions for violent crimes. [read post]
21 Sep 2012, 10:26 am
” In doing so, SIPC also applauded Trustee Irving Picard for his efforts in making the distribution possible. [read post]
12 May 2011, 7:49 pm
Picard, Madoff Trustee More Blog Posts: Morgan Keegan & Co. [read post]
1 Aug 2015, 6:51 am
The following law review articles relating to securities regulation are now available in paper format: Bryce Cullinane, Case Note, Assessing Irving Picard's Writ of certiorari in Picard v. [read post]
18 Jan 2011, 8:00 am
Last Thursday, Judge Burton Lifland ruled Picard should dole out this cash to... [read post]
10 May 2012, 4:00 am
Picard has only returned about $330 million to the... [read post]
8 Feb 2011, 10:00 am
Irving Picard, the trustee for Madoff’s investors, filed a $6.4 billion complaint against JPMorgan Chase in December. [read post]
15 May 2009, 8:27 am
Why that reasoning supports Picard's definition of net equity escapes us. [read post]
14 Feb 2012, 2:00 am
District Court of Manhattan (Picard v. [read post]
11 Feb 2011, 8:57 am
And I'm not surprised that Picard is catching so much flac today. [read post]
28 Sep 2009, 10:00 pm
Trustee Picard for instance, retained the corporate financial consulting company FTI on December 30, 2008. [read post]
28 Sep 2009, 10:00 pm
Trustee Picard for instance, retained the corporate financial consulting company FTI on December 30, 2008. [read post]
2 Dec 2011, 9:59 am
Last month, McMahon dismissed [JURIST report] Picard's suit seeking damages... [read post]
18 Jan 2012, 7:20 am
Picard's suit alleged that Fred Wilpon and Saul Katz, owners of the baseball franchise,... [read post]
13 Jul 2011, 7:24 am
In May, Picard... [read post]
26 Jul 2012, 12:52 pm
Picard has recovered over $9 billion in assets on behalf of Madoff victims but was previously delayed in his attempts to distribute the money due to disputes over how to calculate money owed to individual victims. [read post]
13 Dec 2010, 8:14 am
Picard has spent two years investigating, and the various resulting lawsuits have culminated in more than 1,100 subpoenas. [read post]
6 Dec 2010, 9:47 am
The statute of limitations under which the Madoff trustee, Irving Picard, must operate will run in a few days. [read post]
