Delaware’s Judge Gross Differs with Second Circuit on the Safe Harbor
Judge Gross finds Judge Gerber in Lyondell more persuasive than the Second Circuit in Tribune.
Court:
KaloBios in Agreement to Buy Former CEO Shkreli’s Shares
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Bank of NY Mellon Settles $312 million Claim Tied to Sentinel Fraud
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Wyly Ordered to Pay $1.1 Billion for Tax Fraud
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Bernard Madoff Investors to Receive Another Payout
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Skadden Counters Creditors' $35 Million Legal Malpractice Suit
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Former Monarch Mortgage Executive Arrested on Bankruptcy Fraud Charge
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Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
Court:
Nova Scotia Millionaire Loses Bid to Avoid Extradition to U.S.
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Substantive Consolidation Does Not Supply Actual Creditor for 544(b) Suit
Petters bankruptcy spawns another monumental Ponzi scheme opinion.
Court: