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Browse: Home / Standing

Standing

Circuit: Picard Lacks Standing to Sue Banks for Aiding Fraud — New York Law Journal

By Securities Docket on June 21, 2013, 11:01 am

The trustee overseeing recovery efforts on behalf of victims in the Bernard Madoff multi-billion dollar Ponzi scheme does not have standing to sue financial institutions for aiding and abetting the fraud, the U.S. Court of Appeals for the Second Circuit ruled. The circuit rejected the appeal of Securities Investor Protection Act (SIPA) trustee Irving Picard […]

Posted in Criminal, Industry, Top | Tagged Madoff, Standing, Trustees

Judge Tosses $20 Billion in Madoff Claims

Judge Tosses $20 Billion in Madoff Claims

By Securities Docket on November 2, 2011, 11:11 am

Court rules trustee lacks standing to bring common-law claims against J.P. Morgan and UBS.

Posted in Criminal, Industry, Top | Tagged Standing, Trustees

Fifth Circuit Questions Stanford Trustee's Standing to Pursue Investor's Withdrawn Principal

Fifth Circuit Questions Stanford Trustee’s Standing to Pursue Investor’s Withdrawn Principal

By Securities Docket on November 4, 2009, 10:47 am

Fifth Circuit questions trustee’s standing to pursue people the SEC has not.

Posted in SEC | Tagged Appellate, Standing, Stanford

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