Search for: "Martin v. Conner et al"
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16 Nov 2007, 1:08 am
REES, ET AL., Respondents. [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]
20 Mar 2024, 11:24 am
Shannon Creek et al, Case No. 4:23-cv-00325-O (N.D. [read post]
20 Mar 2024, 11:24 am
Shannon Creek et al, Case No. 4:23-cv-00325-O (N.D. [read post]
