researcher defense for an Appeal second Circuit vs Picard Madoff Trustee clawback
$750-1500 USD
En curso
Publicado hace alrededor de 2 años
$750-1500 USD
Pagado a la entrega
trustee picard clawback appeal $6 mm judgment Dft no contribution no distribution labeled a florida general partner 620.1404. Defunct Ken-Wen FLP four transfers to a GP who was dismissed but received all partnership assets including Madoff withdrawal during 2 year clawback. A financial death sentence to an innocent. Trustee abuse of power and political positioning. Denied discovery and trial by jury. Ignored defenses 1) 550 whose benefit Trustee dismissed "dominion and control" GP whose benefit the distributions were received as subsequent and and ultimate transferee. 2) "mere conduit" defense 3) 620.1405 and 620.1603 defense expressedly withdrew GP due to divorce litigation, but admitted dissoication 2 yeas later by mistake. 4) 550(d) defense Tustee dismissed with prejudice sole GP to settle a second outside this matter for over $6mm prejudicing Dft. 5) defense defective and insufficient due process service obstructed Dft defenses 6) defense 620.1607 received no distribution pro rata share of claim whichever is less
Very biased and even rule 11 violations officersof the court.