| 25-1089 |
Fairfield Sentry Ltd., et al. v. Citibank NA London, et al. |
Second Circuit |
2026-03-17 |
Pending |
|
bankruptcy-code chapter-15 extraterritorial-application foreign-liquidators ponzi-scheme securities-safe-harbor |
Whether the Bankruptcy Code's safe harbor for securities settlement payments, 11 U.S.C. §546(e), applies extraterritorially to prevent foreign liquida… |
| 25A777 |
Fairfield Sentry Ltd., et al. v. Citibank NA London, et al. |
Second Circuit |
2026-01-05 |
Application |
|
bankruptcy-code extraterritorial-application foreign-liquidators ponzi-scheme safe-harbor securities-settlement |
Whether the Bankruptcy Code's "safe harbor" for securities settlement payments under 11 U.S.C. §546(e) applies extraterritorially to bar foreign commo… |
| 21-110 |
GMAG, LLC, et al. v. Ralph S. Janvey, as Receiver for the Stanford International Bank Limited, et al. |
Fifth Circuit |
2021-07-27 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
civil-procedure court-of-appeals due-process factual-dispute jury-trial jury-verdict legal-ruling ponzi-scheme seventh-amendment transferee-liability |
Whether the Seventh Amendment and due process permit a court of appeals to reverse a jury verdict based on the court's own independent examination of … |
| 20-1382 |
Emanuel Gettinger, et al. v. Irving H. Picard, et al. |
Second Circuit |
2021-04-01 |
Denied |
Response Waived |
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, notwithstanding that a transfe… |
| 19-1411 |
Barry L. Rupert, et al. v. Ralph S. Janvey, as Receiver for Stanford Receivership Estate, et al. |
Fifth Circuit |
2020-06-24 |
Denied |
Response RequestedResponse WaivedRelisted (2) |
article-iii article-iii-standing civil-procedure federal-court-jurisdiction non-receivership-entities ponzi-scheme receivership receivership-estate settlement settlement-bar standing third-party-claims |
Petitioners were investors who lost their investment in the Stanford International Bank Ponzi scheme. Petitioners brought suit in state court against … |
| 19-919 |
Joseph Becker, et al. v. Ralph S. Janvey, et al. |
Fifth Circuit |
2020-01-23 |
Denied |
Response Waived |
anti-injunction-act equitable-receivership in-aid-of-jurisdiction in-rem-claims ponzi-scheme securities-claim securities-litigation settlement-bar-order state-court-litigation state-court-proceedings |
1. Whether the Anti-Injunction Act ("AIA"), 28 U.S.C. §2283, allows for the issuance of bar order by the equitable receiver appointed by the SEC that … |
| 19-759 |
Milo H. Segner, Jr. v. Cianna Resources Incorporated |
Fifth Circuit |
2019-12-13 |
Denied |
|
avoidance-power bankruptcy bankruptcy-code burden-of-proof criminal-statute good-faith jury-instructions ponzi-scheme reasonable-commercial-standards transfer-liability |
This petition presents two important questions concerning the pursuit of Ponzi-scheme proceeds in bankruptcy proceedings—including one that has provok… |
| 18-429 |
Joseph J. Germinaro, et al. v. Fidelity National Title Insurance Company, et al. |
Third Circuit |
2018-10-03 |
Denied |
Response Waived |
circuit-split civil-plaintiffs civil-procedure continuity continuity-requirement organized-crime ponzi-scheme racketeering racketeering-activity rico rico-act |
Under Title XI of the Organized Crime Control Act of 1970 (also known as the Racketeer Influenced and Corrupt Organizations Act ("RICO")), is there a … |
| 18-219 |
Starsha M. Sewell v. Fidelity National Financial, Inc. |
Fourth Circuit |
2018-08-20 |
Denied |
Response Waived |
civil-rights civil-rights-deprivation due-process economic-espionage executive-order-violation executive-orders fraud insurance-fraud judicial-misconduct mortgage-fraud ponzi-scheme racial-bias whistle-blower-reprisal whistleblower whistleblower-retaliation |
Whether Judge Grimm deprived the Appellant of leave to re-open a case to engage in 18 U.S.C. § 1519 Sarbanes Oxley Concealment of his use of the prest… |
| 18-92 |
David V. Perry v. Bruce Kriegman |
Ninth Circuit |
2018-07-20 |
Denied |
Relisted (2) |
bankruptcy bankruptcy-law clawback-provisions constitutional-rights due-process fraudulent-transfer fundamental-human-rights ponzi-scheme presumption trustee vague-laws |
What is a Ponzi Scheme and are the vague laws and interpretations surrounding its definition and the subsequent enforcement of the Ponzi Scheme Presum… |