In UMB Bank NA v. Sun Capital Partners V, LP (In re LSC Wind Down, LLC), Adv. Proc. No 19-50272 (Bankr. D. Del. Jan. 23, 2020), the Bankruptcy Court for the District of Delaware denied a motion to dismiss a liquidating...more
In Picard v. BAM LP (In re Bernard L. Madoff Investment Securities LLC), Adv. Pro. No. 10-04390 (Bankr. S.D.N.Y. Jan. 18, 2019), a matter arising out of the Ponzi scheme perpetrated by Bernard Madoff through Bernard L. Madoff...more
2/15/2019
/ Adversary Proceedings ,
Avoidance ,
Bankruptcy Court ,
Bernie Madoff ,
Clawbacks ,
Creditors ,
Forum Shopping ,
Fraudulent Transfers ,
Jurisdiction ,
Ponzi Scheme ,
Proof of Claims ,
SIPA