subsequent-transferee

2 cases — ← All topics

Case Title Lower Court Docketed Status Flags Tags Question Presented
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 Amici (1)Response Waived 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 …
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…