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Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases

Journal Issue
March 2020
Column Name
Claims Chat
Citation
Shane G. Ramsey and John T. Baxter, Discerning Derivative Claims: TelexFree Continues the Legacy of the Madoff Cases, XXXIX ABI Journal 3, 36-37, 58-59, March 2020
Bankruptcy Code
11 U.S.C. § 548
Topic Tags
Bankruptcy Litigation
Fraudulent Transfers
Commercial Fraud
Cases Discussed
In re TelexFree LLC, No. 18-2001, 2019 WL 5558088, at *1 (1st Cir. Oct. 29, 2019); Marshall v. Picard (In re Bernard L. Madoff Inv. Sec. LLC), 740 F.3d 81 (2d Cir. 2014) (“Madoff II”); Picard v. Fairfield Greenwich Ltd., 762 F.3d 199 (2d Cir. 2014) (“Madoff III”).
Journal Authors
John Thompson Baxter
Shane G. Ramsey
Journal Date
Bankruptcy Rule
none

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