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2 Oct 2012, 3:32 pm
Co. of N.Y., 10 NY3d 187, 194-196 [2008]; see Panasia Estates, Inc. v Hudson Ins. [read post]
19 Sep 2012, 1:58 am by Kevin LaCroix
 New York’s high court recently issued a decision that recognized and confirmed this basic limitation in Federal Insurance Co. v. [read post]
14 Sep 2012, 9:48 am
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 don't apply to insiders so Picard has standing sue them for common law fraud.… [read post]
13 Sep 2012, 11:21 pm
Clarke, Jr. and Connie Tse), DLA Piper LLP.The Third Circuit held that the position held by eight out of nine justices of the Supreme Court in INS v. [read post]
13 Sep 2012, 9:13 pm
Cts: §1322(b)(2) doesnt bar ch 13 dbtr from stripping off wholly unsec lien on princip. resid. http://www.bankruptcylitigationblog.com/uploads/file/Fisette-8-BAP-Schermer-8-29-11.pdf … B-DE won't grant leave to amend cplt to add 39 tsfs that cant be reconciled to transactions in the original complaint. http://www.bankruptcylitigationblog.com/uploads/file/PowermateHolding-BK-D-Del-Gross-8-18-11.pdf … B-DE: Amended cplt alleging more pref. transfers may relate back… [read post]
13 Sep 2012, 2:56 am by Andrew Lavoott Bluestone
Further, a motion pursuant to CPLR 3211(a)(1) may be granted "only where the documentary evidence utterly refutes plaintiff's factual allegations, conclusively establishing a defense as a matter of law" (Goshen v Mutual Life Ins. [read post]