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Read full article » Madoff Trustee Fights Bid To Pause Foreign Clawback Ruling The trustee for Bernie Madoffs fraudulent investment firm has asked the Second Circuit not to stay its decision that he can claw back billions in Ponzi scheme proceeds transferred between foreign parties, saying defendants' planned U.

s Sidley Austin Skadden Stinson Leonard Stradley Ronon Vladeck Raskin Weitz & Luxenberg White and Williams Williams & Connolly Willkie Farr WilmerHale COMPANIES Adidas AG Airbnb Inc. American Civil Liberties Union Apple Inc. Archdiocese of Washington Bank of America Corporation CBOE Holdings I

raurig Hinshaw & Culbertson Hogan Lovells Hughes Hubbard Jomarron Lopez Katten Muchin EFTA00032642 --- PAGE BREAK --- A three-judge panel of the Second Circuit rejected an effort by investors in two so-called feeder funds that were linked to Bernie Madoff's fraudulent investment scheme to revive their clas

sa Danielle Stear, Michael Peter Gurdak, Michael Rol- lin Shumaker, Stephen Joseph Brogan, Timothy John Finn, Jones Day (DC), Louis Richard Cohen, Wilmer, Cutler & Pickering (Washington), William Horace Jeffress, Jr., Christopher R. Cooper, Sara E. Kropf, Jamie S. Kilberg, Baker Botts LLP (DC), Christopher Mark Curran,

0 (hereinafter "Supp. Al-Wohai- bi Aff."). a. Status of the PIF In Filler v. Hanvit Bank, a case with facts very similar to those presented here, the Second Circuit reiterated Dole Food's requirement of direct ownership for instru- mentality status. Two defendants were commercial banks majority-owned by the Ko

ted States District Court for the Southern District of New York. 1.8 "Defendant" means JPMorgan Chase Bank, N.A. 1.9 "Defendant's Counsel" means Wilmer Cutler Pickering Hale and Don LLP and Massey & Gail LLP. 1.10 "Effective Date," or the date upon which this Settlement becomes "Effective," means the date that all Par

ending final approval of this Settlement no later than two business days after filing the petition. JPMC shall withdraw any pending petition before the Second Circuit within two business days of the Effective Date. 1.5 "Class Member" or "Member of the Class" means a Person who falls within the definition of the

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t of New York U.S. Attorney's Office for the Southern District of New York U.S. Court of Appeals for the First Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Homeland Security U.S. Department of Justice U.S. District Court for the District of Columbia U.S. District Court for the Di