| 23-1081 |
Joseph Stafiniak, et al. v. Marc Kirschner, as Trustee of the NWHI Litigation Trust, et al. |
Second Circuit |
2024-04-04 |
Denied |
11-usc-546e avoidance avoidance-action bankruptcy-code contract-interpretation financial-institution section-546e statutory-interpretation transfer-exemption transfer-interpretation |
Whether Section 101(22)(A) of the Bankruptcy Code should be interpreted on a contract-by-contract basis or a transfer-by-transfer basis when determini… |
| 23-670 |
Marc S. Kirschner, Solely in His Capacity as Trustee of the Millennium Lender Claim Trust v. JPMorgan Chase Bank, N.A., et al. |
Second Circuit |
2023-12-21 |
Denied |
financial-regulation investment-instrument junk-bonds reves-standard reves-v-ernst-young secondary-markets securities-law statutory-interpretation syndicated-loans |
Whether notes issued as part of a syndicated loan are 'securities' under the securities laws |
| 23A431 |
Marc S. Kirschner, Solely in His Capacity as Trustee of the Millennium Lender Claim Trust v. JP Morgan Chase Bank, N.A., et al. |
Second Circuit |
2023-11-14 |
Presumed Complete |
family-resemblance investment-vehicle secondary-market securities-definition securities-law syndicated-loans |
Whether syndicated loans constitute 'securities' under the Reves 'family resemblance' test and the Securities Act of 1933 |
| 21-1006 |
Marc S. Kirschner v. Dennis J. FitzSimons, et al. |
Second Circuit |
2022-01-14 |
Denied |
bankruptcy bankruptcy-trustee corporate-governance corporate-intent fiduciary-duty fraudulent-transfer imputation leveraged-buyout mens-rea section-548 |
Whether a corporate agent's fraudulent intent can be imputed to the corporation under 11 U.S.C. § 548(a)(1)(A) even if the agent was not 'in a positio… |