Not-So-Obvious Fraudulent Transfers
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Second Circuit Revives $3.75 Billion in Lawsuits by the Madoff Trustee Against Financial Institutions
Reversing in favor of the Madoff trustee, the Second Circuit rules that inquiry notice, not willful blindness, governs the good faith defense by recipients of fraudulent transfers.
Court:
Nondischargeability, Discharge Injunction Violations and BofA Sanctions
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Splits and Confounding Issues Destined for the Supreme Court
The Increasing Use of Chapter 11 to Resolve Sexual Abuse Scandals
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IRA Withdrawals Aren’t Protected from Madoff Fraudulent Transfer Judgments
Madoff defendant socked with $280,000 in prejudgment interest for relitigating issues decided long ago.
The Pleading and Proof Required for Claims Against a Subsequent Transferee
Read Judge Grossman’s opinion as though it were a final exam question to see how many issues you spot and whether you come up with the correct answers.