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New York Southern District
The right paper trail helps avoid liability for profiting from a Ponzi scheme.
Protections for oil and gas pipelines undermined in Sabine Oil reorganization.
Someone who pays $7.2 billion is entitled to a court’s sympathy and protection.
SIPC steps in to help pay claims of defrauded customers of introducing broker.
Manhattan judge won’t allow using the court like a collection agency in two-party dispute.
Judge Gerber pens a treatise on consequences of bad-faith chapter 15 filing.
Madoff trustee’s newest appellate victory again disregards fictitious profits.
New York becomes even more inhospitable to trustees facing in pari delicto defense.
SDNY’s ‘loss mitigation’ program for mortgage modification may face another attack.
New GM and ignition switch plaintiffs play high-stakes poker in federal court.