Rochelle's Daily Wire

ABI Exclusive

February 19, 2016

Madoff Trustee Beats Back Another End Run Around $7.2 Billion Settlement
Someone who pays $7.2 billion is entitled to a court’s sympathy and protection.
2nd Circuit , New York , New York Southern District ,

February 16, 2016

Defrauded Customers Make Introducing Broker Eligible for Liquidation under SIPA
SIPC steps in to help pay claims of defrauded customers of introducing broker.
2nd Circuit , New York , New York Southern District ,
Defrauded Customers Make Introducing Broker Eligible for Liquidation under SIPA
SIPC steps in to help pay claims of defrauded customers of introducing broker.
2nd Circuit , New York , New York Southern District ,

February 4, 2016

Subjective Bad Faith Alone Is Sufficient to Warrant Dismissal
District judge reads the tea leaves on Second Circuit standard for dismissal.
2nd Circuit , Connecticut ,
Subjective Bad Faith Alone Is Sufficient to Warrant Dismissal
District judge reads the tea leaves on Second Circuit standard for dismissal.
2nd Circuit , Connecticut ,

January 20, 2016

Involuntary Dismissed to Prevent Using Court Like a ‘Rented Battlefield’
Manhattan judge won’t allow using the court like a collection agency in two-party dispute.
2nd Circuit , New York , New York Southern District ,
Involuntary Dismissed to Prevent Using Court Like a ‘Rented Battlefield’
Manhattan judge won’t allow using the court like a collection agency in two-party dispute.
2nd Circuit , New York , New York Southern District ,

January 19, 2016

Minimal Activities in Foreign Liquidation Are No Basis for Chapter 15 Recognition
Judge Gerber pens a treatise on consequences of bad-faith chapter 15 filing.
2nd Circuit , New York , New York Southern District ,
Minimal Activities in Foreign Liquidation Are No Basis for Chapter 15 Recognition
Judge Gerber pens a treatise on consequences of bad-faith chapter 15 filing.
2nd Circuit , New York , New York Southern District ,

January 15, 2016

Madoff ‘Net Equity’ Method Was Properly Applied to Inter-Account Transfers
Madoff trustee’s newest appellate victory again disregards fictitious profits.
2nd Circuit , New York , New York Southern District ,

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