FRAUDULENT CONVEYANCES Nassau Academy of Law CLE Live ...

More documents

Recommendations

Info

McKinney's Debtor and Creditor Law § 284 Page 1Effective:[See Text Amendments]Mckinney's Consolidated Laws of New York Annotated CurrentnessDebtor and Creditor Law (Refs & Annos)Chapter 12. Of the Consolidated Laws (Refs & Annos)Article 10-A. Personal Bankruptcy Exemptions (Refs & Annos)§ 284. Exclusivity of exemptionsIn accordance with the provisions of section five hundred twenty-two (b) of title eleven of the United States Code[FN1], debtors domiciled in this state are not authorized to exempt from the estate property that is specified undersubsection (d) of such section.CREDIT(S)(Added L.1982, c. 540, § 1.)[FN1] 11 USCA § 522(b).Current through L.2009, chapters 1 to 14 and 16 to 347.Copr © 2009 Thomson ReutersEND OF DOCUMENT© 2009 Thomson Reuters. No Claim to Orig. US Gov. Works.
BAKER & HOSTETLER LLP45 Rockefeller PlazaNew York, NY 10111Telephone: (212) 589-4200Facsimile: (212) 589-4201Attorneys for Irving H. Picard, Esq., Trustee for theSubstantively Consolidated SIPA Liquidation of Bernard L. MadoffInvestment Securities LLC and Bernard L. MadoffUNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORKSECURITIES INVESTOR PROTECTIONCORPORATION,v.Plaintiff-Applicant,BERNARD L. MADOFF INVESTMENTSECURITIES LLC,Adv. Pro. No. 08-01789 (BRL)SIPA Liquidation(Substantively Consolidated)Defendant.In re:BERNARD L. MADOFF,Debtor.IRVING H. PICARD, Trustee for the Liquidationof Bernard L. Madoff Investment Securities LLC,Adv. Pro. No. __________ (BRL)Plaintiff,v.RUTH MADOFF,Defendant.COMPLAINT
Page 1 and 2: Nassau Academy of LawCLE Live Class
Page 3 and 4: McKinney's Debtor and Creditor Law
Page 17: McKinney's Debtor and Creditor Law
Page 21 and 22: usiness of defendant Bernard L. Mad
Page 23 and 24: BACKGROUND, THE TRUSTEE, AND STANDI
Page 25 and 26: Madoff who received fraudulent tran
Page 27 and 28: ased on fictitious profits and for
Page 29 and 30: 28. BLMIS funds were also used to p
Page 31 and 32: Madoff, and her niece, Shana Madoff
Page 33 and 34: 42. Ruth Madoff was never an employ
Page 35 and 36: FIRST CAUSE OF ACTIONTURNOVER AND A
Page 37 and 38: 66. At the time of each of the Two-
Page 39 and 40: Transfers; (b) directing that the S
Page 41 and 42: EIGHTH CAUSE OF ACTIONUNDISCOVERED
Page 43 and 44: TENTH CAUSE OF ACTIONDISALLOWANCE O
Page 45 and 46: 111. Mrs. Madoff benefited from the
Page 47 and 48: WHEREFORE, the Trustee respectfully
Page 49 and 50: 2(c)(3): (a) preserving the Subsequ
Page 51 and 52: 302 B.R. 760 Page 1302 B.R. 760(Cit
Page 61 and 62: 302 B.R. 760 Page 11302 B.R. 760(Ci
Page 69 and 70:
302 B.R. 760 Page 19302 B.R. 760(Ci
Page 71 and 72:
394 B.R. 721 Page 1394 B.R. 721, 50
Page 73 and 74:
394 B.R. 721 Page 3394 B.R. 721, 50
Page 75 and 76:
394 B.R. 721 Page 5394 B.R. 721, 50
Page 77 and 78:
394 B.R. 721 Page 7394 B.R. 721, 50
Page 79 and 80:
394 B.R. 721 Page 9394 B.R. 721, 50
Page 81 and 82:
394 B.R. 721 Page 11394 B.R. 721, 5
Page 83 and 84:
394 B.R. 721 Page 13394 B.R. 721, 5
Page 85 and 86:
394 B.R. 721 Page 15394 B.R. 721, 5
Page 87 and 88:
394 B.R. 721 Page 17394 B.R. 721, 5
Page 89 and 90:
394 B.R. 721 Page 19394 B.R. 721, 5
Page 91 and 92:
394 B.R. 721 Page 21394 B.R. 721, 5
Page 93 and 94:
397 B.R. 642 Page 2397 B.R. 642(Cit
Page 95 and 96:
397 B.R. 642 Page 4397 B.R. 642(Cit
Page 97 and 98:
397 B.R. 642 Page 6397 B.R. 642(Cit
Page 99 and 100:
397 B.R. 642 Page 8397 B.R. 642(Cit
Page 101 and 102:
397 B.R. 642 Page 10397 B.R. 642(Ci
Page 103 and 104:
397 B.R. 642 Page 12397 B.R. 642(Ci
Page 105 and 106:
397 B.R. 642 Page 14397 B.R. 642(Ci
Page 107 and 108:
443 F.3d 180 Page 2443 F.3d 180(Cit
Page 109 and 110:
443 F.3d 180 Page 4443 F.3d 180(Cit
Page 111 and 112:
443 F.3d 180 Page 6443 F.3d 180(Cit
Page 113 and 114:
443 F.3d 180 Page 8443 F.3d 180(Cit
Page 115 and 116:
443 F.3d 180 Page 10443 F.3d 180(Ci
Page 117 and 118:
443 F.3d 180 Page 12443 F.3d 180(Ci
Page 119 and 120:
Page 2257 A.D.2d 526, 684 N.Y.S.2d
Page 121 and 122:
Page 4257 A.D.2d 526, 684 N.Y.S.2d
Page 123 and 124:
Page 6257 A.D.2d 526, 684 N.Y.S.2d
Page 125 and 126:
770 N.Y.S.2d 421 Page 22 A.D.3d 780
Page 127 and 128:
Page 14 A.D.3d 495, 773 N.Y.S.2d 71
Page 129:
Page 34 A.D.3d 495, 773 N.Y.S.2d 71
Page 132 and 133:
780 N.Y.S.2d 409 Page 29 A.D.3d 553
Page 134 and 135:
Page 134 A.D.3d 231, 824 N.Y.S.2d 3
Page 136 and 137:
Page 334 A.D.3d 231, 824 N.Y.S.2d 3
Page 138 and 139:
Page 2991 F.2d 31(Cite as: 991 F.2d
Page 140 and 141:
Page 142 and 143:
Page 144 and 145:
FRAUDULENT TRANFERENCESRonald M. Te
Page 146 and 147:
Nursing home case_ Transfer of pers
Page 148 and 149:
Sections 548 and 544 work in concer
Page 150 and 151:
U.S. Supreme CourtBFP v. Resolution
Page 152 and 153:
example, from net 15 to COD; or cha
Page 154 and 155:
Bankruptcy Code Section§ 548. Frau
Page 156:
Ron Terenzi is a founding partner a
show all

FRAUDULENT CONVEYANCES Nassau Academy of Law CLE Live ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?