| 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 |
|