Search for: "In Re: Bernard L. Madoff Investment Securities" Results 1 - 20 of 57
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Goodwin Procter Discusses Yet Another Two Decisions in Bernie Madoff Case
20 Nov 2023, 9:01 pm by renholding
The December 2008 disclosure that Bernard L. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
When Bad Things Happen To Good People: Good Faith Is Not Enough When Investing in (What Later Turns Out To Be) a Ponzi Scheme
30 Sep 2022, 4:00 am by Albena Petrakov, Esq.
, In re 2 Bernard L. [read post]
New Jersey Property Management Blog - https://www.offitkurman.com/resources/legal-blog/
Second Circuit Narrows Scope of SLUSA Preclusion
26 May 2015, 10:14 am by John Stigi
  The Funds were feeder funds for Bernard L. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to “Net Equity” Claims For Customer Property
27 Feb 2015, 10:43 am by John Stigi
In In re Bernard L. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Second Circuit Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
Second Circuit Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://calbk.blogspot.com/
Second Circuit Rules Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
BrokeAndBroker.com Blog by Bill Singer Week In Review
10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Federal Appeals Court Denies Clawbacks To Madoff Trustee
9 Dec 2014, 7:59 am
Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Second Circuit Affirms Important District Court’s Ruling That Payments To Madoff Investors Outside Two Years Of The Petition Date Were Shielded by § 546 (e) of the Bankruptcy Code, Which Warranted Dismissal Under FRCP 12(b)(6)
8 Dec 2014, 10:17 am by Lax & Neville LLP
Madoff Investment Securities LLC. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud
2 Jul 2013, 9:50 am
In In re Bernard L. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Optimal U.S. invested all of its assets in the infamous Bernard L. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Optimal U.S. invested all of its assets in the infamous Bernard L. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Madoff Fund Investors’ Exchange Act Claims Bite the Morrison Dust
12 Jun 2012, 9:22 am by Jennifer Liu
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/
In re Beacon Associates Litigation: Judge Certifies Class of Benefit Plans Tied to Madoff Ponzi Scheme
11 Jun 2012, 11:21 am by rhall@initiativelegal.com
Madoff Investment Securities LLC (“Madoff Securities”), particularly in light of the extraordinary rates of return claimed by Madoff, well above the historical returns for even the most successful investors. [read post]
Impact Litigation Journal - http://impactlitigation.com/
Second Circuit Refuses to Reconsider Calculation of Madoff Damages
17 Nov 2011, 11:30 am by Securites Lawprof
In re Bernard L. [read post]
Securities Law Prof Blog - http://lawprofessors.typepad.com/securities/
Federal Securities Law Blog's Monthly Litigation Review (September 15, 2011 Edition)
15 Sep 2011, 8:44 am by William McGrath
" The SEC Plans to Re-Establish The Investment Advisory Committee. [read post]
Federal Securities Law Blog - http://www.fedseclaw.com/
In Madoff Case, Second Circuit Affirms Use of “Net Investment Method” to Compensate Victims
14 Sep 2011, 7:15 am by Anthony F. Maul
In the case In re Bernard L. [read post]
pomtalk - http://www.pomtalk.com/pomtalk/
Second Circuit Hands Major Victory to Madoff Trustee
24 Aug 2011, 2:00 am by Kara OBrien
The ruling in In re Bernard L. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
Federal Appeals Court Approves Net Investment Method used by Madoff Trustee in SIPA Liquidation
17 Aug 2011, 10:09 am by James Hamilton
(In re Bernard L. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/