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    Madoff costs surpass victim payouts
    2012-05-31

    Madoff trustee Irving Picard is seeking to recoup nearly $65 billion for investors. However, he has only been able to procure approximately $9 billion. Of that $9 billion, approximately $6.4 billion is tied up in challenges, leaving only $2.6 billion for Picard to disburse. Picard has actually paid investors around $330 million, while reserving the remaining $2.3 billion in customer accounts.  

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Sedgwick LLP
    Location:
    USA
    Firm:
    Sedgwick LLP
    In re TOUSA, Inc.—Eleventh Circuit reinstates widely criticized fraudulent transfer decision
    2012-05-18

    On May 15, 2012, the United States Court of Appeals for the Eleventh Circuit issued an opinion in the TOUSA, Inc.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, King & Spalding LLP, Fraud, Debt, Refinancing, United States bankruptcy court, Eleventh Circuit
    Authors:
    Sarah Borders , W Austin Jowers , Mark Maloney , Michael Rupe , Jeffrey Dutson
    Location:
    USA
    Firm:
    King & Spalding LLP
    Picard seeks recovery from Madoff wives
    2012-04-30

    Irving Picard, the trustee in charge of recovering approximately $20 billion from the Madoff Ponzi scheme, may now seek claims against the wives of Bernard Madoff's two sons according to a recent court order.  Judge Burton Lifland of the U.S.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Sedgwick LLP, Constructive trust, Trustee
    Authors:
    Eric C. Scheiner , Jennifer Q. Broda , Thomas R. Orofino , Jennifer Hamilton , Matthew M. Ferguson
    Location:
    USA
    Firm:
    Sedgwick LLP
    NY Mets owners settle case by Madoff trustee
    2012-03-19

    We have been following the saga of the case brought by Irving Picard, the trustee overseeing the Bernard Madoff bankruptcy liquidation proceeding, against the owners of the NY Mets, Saul Katz and Fred Wilpon.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Kelley Drye & Warren LLP
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Madoff trustee gets call on borderline pitch - judge "skeptical" but does not dismiss claims against Mets' owners
    2012-03-05

    On the surface, Irving Picard, the trustee of Bernard L. Madoff Investment Securities LLC (“BLMIS”), had a very good day. Judge Jed S.

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Kelley Drye & Warren LLP, Bankruptcy
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Petition signed by corporate officer was improper, but correctable
    2012-01-18

    IN RE: IFC CREDIT CORP. (December 5, 2011)

    Filed under:
    USA, Banking, Insolvency & Restructuring, Litigation, White Collar Crime, Kelley Drye & Warren LLP, United States bankruptcy court
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    Five weeks until pitchers and catchers report, eight weeks until lawyers report - Madoff judge confirms mid-March trial for trustee's claims against Mets' owners
    2012-01-19

    Judge Jed S. Rakoff this week denied the request of Irving Picard, the trustee of Bernard L.

    Filed under:
    USA, Insolvency & Restructuring, Litigation, White Collar Crime, Kelley Drye & Warren LLP
    Authors:
    Benjamin D. Feder
    Location:
    USA
    Firm:
    Kelley Drye & Warren LLP
    The top 10 most intriguing federal securities litigation stories in 2011 (Part 2 of 2)
    2011-12-30

    Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. As mentioned yesterday, like any sort of Top 10 list, not everyone will agree. Other bloggers will have their own lists with different stories. But on a personal basis, these stories that fascinated me – like a good book, I look forward to the next "chapter" in these stories in 2012.

    Here's a quick headline look at the Top 5:

    Filed under:
    USA, Capital Markets, Insolvency & Restructuring, Litigation, White Collar Crime, Porter Wright Morris & Arthur LLP, Security (finance), Inspector general
    Location:
    USA
    Firm:
    Porter Wright Morris & Arthur LLP
    Distressed claims trading: insider trading may lead to disallowance of bankruptcy claims and breach of fiduciary duties
    2012-01-09

    In a significant expansion of the potential risk for distressed claims traders, the Delaware bankruptcy court has recently ruled1 that traders who engage in insider trading may have their claims subordinated to equity, and that traders who amass claims sufficient to block a plan of reorganization owe fiduciary duties to all other creditors and shareholders during plan negotiations.

    Filed under:
    USA, Delaware, Insolvency & Restructuring, Litigation, White Collar Crime, Mintz, Bankruptcy, Security (finance), Fiduciary, Insider trading, Bank holding company, United States bankruptcy court
    Authors:
    Paul J. Ricotta
    Location:
    USA
    Firm:
    Mintz
    Financial services legislative and regulatory update - December 19, 2011
    2011-12-19

    Leading the Past Week

    Filed under:
    USA, Banking, Capital Markets, Derivatives, Insolvency & Restructuring, Insurance, Public, Tax, White Collar Crime, Mintz, Holding company, Payroll tax, Commodity Futures Trading Commission (USA), Dodd-Frank Wall Street Reform and Consumer Protection Act 2010 (USA)
    Location:
    USA
    Firm:
    Mintz

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