| 23-1175 |
Malcolm H. Sage, Individually and in His Capacity as Partner or Joint Venturer of Sage Associates and Sage Realty v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Second Circuit |
2024-05-01 |
Denied |
article-iii article-iii-court-power brokerage-account clawback-funds customer-net-equity madoff-fraud net-equity net-investment-method securities-law sipa sipc-trustee statutory-interpretation |
statutory-definition-of-net-equity |
| 23A765 |
Malcolm H. Sage, Individually and in His Capacity as Partner or Joint Venturer of Sage Associates and Sage Realty v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC |
Second Circuit |
2024-02-21 |
Presumed Complete |
bankruptcy certiorari judicial-procedure supreme-court-rules time-extension trustee-powers |
Whether a bankruptcy trustee has the authority to seek an extension of time to file a petition for certiorari beyond the standard 90-day deadline |
| 21-1059 |
Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. |
Second Circuit |
2022-01-31 |
Denied |
11-usc-550 avoided-transfer bankruptcy bankruptcy-trustee burden-of-proof good-faith statutory-interpretation subsequent-transferee |
Whether a bankruptcy trustee seeking to recover an avoided transfer from a subsequent transferee under 11 U.S.C. 550 bears the burden of pleading and … |
| 21A169 |
Citibank, N.A., et al. v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, et al. |
Second Circuit |
2021-11-23 |
Presumed Complete |
None |
|
| 20-1382 |
Emanuel Gettinger, et al. v. Irving H. Picard, et al. |
Second Circuit |
2021-04-01 |
Denied |
bankruptcy-code for-value good-faith good-faith-transfer ponzi-scheme securities-investor-protection-act sipa-liquidation statutory-interpretation transfer-avoidance value-transfer |
Whether the Bankruptcy Code's avoidance provisions operate differently in the context of a SIPA liquidation proceeding |
| 19-277 |
HSBC Holdings PLC, et al. v. Irving H. Picard, et al. |
Second Circuit |
2019-08-30 |
Denied |
bankruptcy bankruptcy-code bankruptcy-code-section-550 extraterritoriality foreign-transaction foreign-transactions initial-transferee initial-transferees international-comity subsequent-transferee subsequent-transferees trustee-recovery |
Whether applying Bankruptcy Code Section 550(a)(2) to permit recovery of the proceeds of a foreign transaction that occurred abroad between two foreig… |
| 18A1241 |
HSBC Holdings PLC, et al. v. Irving H. Picard |
Second Circuit |
2019-05-30 |
Presumed Complete |
bankruptcy-code extraterritoriality foreign-transfers international-comity madoff-ponzi-scheme subsequent-transfers |
Whether the U.S. Bankruptcy Code Section 550(a) applies extraterritorially to allow recovery of subsequent transfers received abroad by foreign transf… |