Commercial Fraud

Foreign Sovereign Immunity Bars the Madoff Trustee from Recovering $20 Million

A district judge in New York reversed the bankruptcy court, which had held that a Kuwaiti public pension fund was not entitled to sovereign immunity for having engaged in commercial activity.

Court :

2nd Circuit

New York

New York Southern District

Working with Multistate Coalitions in Bankruptcy

June 2023

Topic Tags

Alternative Dispute Resolution

Claims

Bankruptcy Litigation

Ethics

Plan Confirmation

Practice and Procedure

Business Reorganization

Commercial Fraud

Govt. Claims/Sovereign Immunity

SEC Issues

Pendulum of Deregulation Swings at Consumer Crypto Creditors

Bankruptcy Code

Topic Tags

Bankruptcy Litigation

Fraud

Commercial Fraud

UFTA/UVTA Issues

Topics

Legislation

Commercial Fraud

Links

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Tuesday, August 16, 2022

Article Tags

Govt. Claims/Sovereign Immunity

Retail

Small Business

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Friday, June 10, 2022

Article Tags

Fraud

Business Reorganization

Commercial Fraud

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Friday, June 10, 2022

Article Tags

Fraud

Commercial Fraud

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