Litigation “Good Faith” and Use of an Expert in Fraudulent Transfer Actions
Picard v. Merkin (In re Bernard L. Madoff Investment Securities LLC), 09-1182 (Bankr. S.D.N.Y. Dec. 22, 2017) (the “Merkin Adversary”) In the “clawback” lawsuits filed by the Trustee in the Madoff bankruptcy, the rule of law has been that investors can retain their principal investments, but must refund any fictitious [...]
