subsequent-transfers

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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…