Search for: "In re: Bernard L. Madoff" Results 1 - 20 of 76
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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/
Former SEC Enforcement directors reminisce at SEC Historical Society event
6 Apr 2018, 6:29 am by John Jascob
Robert Khuzami was named Enforcement Director in March 2009, only a few months after Bernard Madoff’s Ponzi scheme had been revealed. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
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
On 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
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
Picard, trustee for debtor Bernard L. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
All those tags.
2 Jul 2013, 1:41 pm
Nussbaum (1) Bernard-Henry Lévy (3) Bert Parks (1) Bertrand Russell (1) Bessie Smith (1) Best of the Web (7) bestiality (14) Beta Rube (1) betamax3000 (18) Beth (the commenter) (9) Bette Davis (14) Bette Midler (1) Betty Friedan (8) Betty White (1) Beyonce (18) Bhutan (2) Bianca Jagger (1) Bible (40) Biddy Martin (13) biden (177) Biden gaffes (21) Biff (1) big and small (5) Big Government sounds like a creepy stalker (10) Big Hollywood (1) Big Mike (1) bigotry (22) biking… [read post]
Althouse - http://althouse.blogspot.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
See In re Beacon Assocs. [read post]
Impact Litigation Journal - http://impactlitigation.com/
Friday round-up
10 Feb 2012, 7:13 am by Joshua Matz
The New York Times Bats Blog reports that “the Mets’ owners have asked the Supreme Court for help in their legal battle to prove they did not turn a blind eye to indications that Bernard L. [read post]
SCOTUSblog - http://www.scotusblog.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
As discussed here, the SEC remains in litigation with Maynard L. [read post]
Federal Securities Law Blog - http://www.fedseclaw.com/