madoff-ponzi-scheme
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 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… |