initial-transferee

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Case Title Lower Court Docketed Status Flags Tags Question Presented
19-277 HSBC Holdings PLC, et al. v. Irving H. Picard, et al. Second Circuit 2019-08-30 Denied CVSGAmici (6)Relisted (2) 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…