White Collar Crime | Global Insolvency

Bankruptcy judge approves procedures to facilitate claw back litigation against Madoff investors

24 November 2010

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U.S. SEC agrees to fifty percent reduction in jury award against former CEO of Kmart

09 December 2010

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In re TOUSA, Inc.—district court quashes portion of widely criticized fraudulent transfer decision

15 February 2011

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United States district court overturns widely criticized fraudulent transfer decision – (In re TOUSA, Inc., No. 10-60017-CIV/Gold (S.D. Fla. Feb. 11, 2011))

16 February 2011

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TOUSA fraudulent transfer award against lenders reversed

16 February 2011

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TOUSA fraudulent transfer decision reversed by district court

22 February 2011

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The impending bankruptcy court hearing where Picard seeks to allow Hadassah to keep $32 million in fictitious profits - installment 47

08 March 2011

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TOUSA continued: district court awards second victory to lenders

17 March 2011

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Madoff trustee's amended complaint - more bad stuff 'bout the Mets (owners)

23 March 2011

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In re TOUSA: District Court reverses bankruptcy court's order requiring lenders to disgorge $480 million as fraudulent transfer

05 April 2011

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