Case law

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a

United States Bankruptcy Court, S.D. New York · Dec 15, 2022

Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011); Picard v. BNP Paribas S.A. (In re BLMIS), 594 B.R. 167, 190 (Bankr. … Goodyear Dunlop Tires Operations, S.A. v. Brown, 564 U.S. 915, 919 (2011).

Enron Corp. v. Avenue Special Situations Fund II, LP (In Re Enron Corp.)

333 B.R. 205 · United States Bankruptcy Court, S.D. New York · Nov 17, 2005

Jobin v. McKay (In re M & L Bus. Mach. Co.), 84 F.3d 1330, 1336 (10th Cir.1996) (citing Brown v. Third Nat’l Bank (In re Sherman), 67 F.3d 1348 , 1355 (8th Cir.1996)). … In Wilson v.

Lyondell Chemical Co. v. CenterPoint Energy Gas Services Inc. (In Re Lyondell Chemical Co.)

402 B.R. 571 · United States Bankruptcy Court, S.D. New York · Feb 26, 2009

See Publicker Indus., Inc. v. United States (In re Cuyahoga Equip. Corp.), 980 F.2d 110 , 114 (2d Cir.1992) ("Cuyahoga Equipment"), citing Pacor, Inc. v. Higgins, 743 F.2d 984, 994 (3d Cir.1984). 30 . … See LTV Steel Co. v. Board of Educ. (In re Chateaugay Corp.), 93 B.R. 26, 29 (S.D.N.Y.1988) (Leval, J., then a District Judge) ("LTV"); Garrity v. Leffler (In re Neuman), 71 B.R. 567, 571 (S.D.N.Y.1987) (Sweet, J.)

Jackson v. Wells Fargo Bank, NA

United States Bankruptcy Court, S.D. New York · Apr 20, 2021

See Dowe v. Leeds Brown Law, P.C., 419 F. Supp. 3d 748, 761–62 (S.D.N.Y. 2019). In New York State, the statute of limitations for a claim of fraudulent misrepresentation is found in N.Y. C.P.L.R. Section 213(8). … MBI Int’l Holdings Inc. v. Barclays Bank PLC, 57 N.Y.S.3d 119, 124 (N.Y. App. Div. 2017); See Rotella v. Wood, 528 U.S. 549, 555–56 (2000); U.S. v.

Azul S.A.

United States Bankruptcy Court, S.D. New York · Jan 6, 2026

See Josephine and Anthony Corp. v. … See Tsadilas v.

In Re Old Carco LLC

406 B.R. 180 · United States Bankruptcy Court, S.D. New York · Jun 19, 2009

Power Comm’n v. Sierra Pac. … Brown Shoe Co. v. United States, 370 U.S. 294, 320 , 82 S.Ct. 1502 , 8 L.Ed.2d 510 (1962).

Reyes v. WELLS FARGO BANK, N.A.

United States Bankruptcy Court, S.D. New York · Apr 20, 2021

See Dowe v. Leeds Brown Law, P.C., 419 F. Supp. 3d 748, 761–62 (S.D.N.Y. 2019). In New York State, the statute of limitations for a claim of fraudulent misrepresentation is found in N.Y. C.P.L.R. Section 213(8). … MBI Int’l Holdings Inc. v. Barclays Bank PLC, 57 N.Y.S.3d 119, 124 (N.Y. App. Div. 2017); See Rotella v. Wood, 528 U.S. 549, 555–56 (2000); U.S. v.

Andrade Gutierrez Engenharia S.A. and Gustavo Braga Mercher Coutinho

United States Bankruptcy Court, S.D. New York · Nov 3, 2022

Malmo AB v. Wabtec Corp., 559 F.3d 110, 118 (2d Cir. 2009) (quotation omitted). … Malmo AB v. Wabtec Corp., 559 F.3d at 118. 2.

SVB Financial Group

United States Bankruptcy Court, S.D. New York · Jun 7, 2024

Sys. v. Becker, No. 3:23-cv-01697-JD (N.D. … City of New York v. N.Y., N.H. & H.R.

In re: 382 Channel Drive LLC, f/k/a Publishers Clearing House LLC, et al.

United States Bankruptcy Court, S.D. New York · Feb 4, 2026

Andrew Brown, Esq. … Sherman v. Novak (In re Reilly), 245 B.R. 768, 773 (2d Cir. B.A.P. 2000).

O'Toole v. Wrobel (In re Sledziejowski)

533 B.R. 408 · United States Bankruptcy Court, S.D. New York · Jul 20, 2015

She is familiar with the need to keep appropriate business books and records and the requirement of seeking board approval for significant transactions. See id. at 130:11-131:8. … See Deckert v.

O'Hearn v. Gormally (In re Gormally)

550 B.R. 27 · United States Bankruptcy Court, S.D. New York · Apr 5, 2016

Brown v. Bethlehem Terrace Assocs., 136 A.D.2d 222 , 525 N.Y.S.2d 978, 980 (3d Dep’t 1988) (emphasis in original). … Stillman v.

IRVING H. PICARD, Trustee for the Substantively Co v. Sage

United States Bankruptcy Court, S.D. New York · Oct 3, 2023

Brown David J. … Corp. v.

Itzhak

United States Bankruptcy Court, S.D. New York · Oct 21, 2025

v. … S.D.N.Y. 2006) (citing Palmer Clay Products v. Brown, 297 U.S. 227, 229 (1936)).

Ditech Holding Corporation

United States Bankruptcy Court, S.D. New York · Jun 28, 2024

Kaplan v. … Brown v. Morris, 243 F. App’x 31, 34-35 (5th Cir. 2007); see also Pascal v. JPMorgan Chase Bank, Nat. Ass’n, No. 09- CV-10082 ER, 2013 WL 878588, at *4 (S.D.N.Y.

Residential Funding Co. v. HSBC Mortgage Corp. (USA) (In re Residential Capital, LLC)

524 B.R. 563 · United States Bankruptcy Court, S.D. New York · Feb 3, 2015

Brown-Wilbert, Inc. v. Copeland Buhl & Co., P.L.L.P., 732 N.W.2d 209, 221 (Minn.2007). … Corp. v.

Ninety-Five Madison Company, LP

United States Bankruptcy Court, S.D. New York · Mar 27, 2025

See McCutchen, Doyle, Brown & Enersen v. Off. Comm. of Unsecured Creditors (In re Weibel, Inc.), 176 B.R. 209, 212 (B.A.P. 9th Cir. 1994). … Studley, Inc. v. Coach, Inc., 770 N.Y.S.2d 336, 338 (App. Div. 1st Dep’t 2004) (quoting, inter alia, Sibbald v. Bethlehem Iron Co., 83 N.Y. 378, 383 (1881); Williams & Co. v.

Lebenthal Holdings, LLC - Adversary Proceeding

United States Bankruptcy Court, S.D. New York · Nov 27, 2019

V. LEGAL STANDARD A. … Kaplan v. Old Mut. PLC, 526 F. App’x 70, 72 (2d Cir. 2013) (quoting Dallas Aerospace, Inc. v. CIS Air Corp., 352 F.3d 775, 783 (2d Cir. 2003)).

Picard, as Trustee for the Liquidation of Bernard v. Square One Fund Ltd.

United States Bankruptcy Court, S.D. New York · Sep 22, 2025

v. Dingman, 2016 WL 6902480, at *3 (S.D.N.Y. Nov. 22, 2016) (citing Vt. Teddy Bear Co. v. 1-800 Beargram Co., 373 F.3d 241, 244 (2d Cir. 2004)). … See, e.g., Picard v. Katz, 462 B.R. 447, 453 & n.5 (S.D.N.Y. 2011).

Geron, Chapter 7 Trustee v. Reifer

United States Bankruptcy Court, S.D. New York · Mar 29, 2023

Ashcroft v. Iqbal, 556 U.S. 662, 663-64 (2009) (citing Bell Atlantic Corp. v. Twombly, 550 U.S. 544 (2007)). … Odyssey Re (London) Ltd. v. Stirling Cooke Brown Holdings, Ltd., 85 F. Supp. 2d 282, 293 (S.D.N.Y. 2000); In re White Metal Rolling., 222 B.R. at 429.