Velvel v. Picard, 133 S. Ct. 25 (2d Cir. 2012). · Go Syfert
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Velvel v. Picard, 133 S. Ct. 25 (2d Cir. 2012). Cases Citing This Book View Copy Cite
27 citation events (27 in the last 25 years) across 4 distinct courts.
Strongest positive: In re: Patrick Lazzari (bap9, 2016-10-13)
Treatment trajectory · 2012 → 2026 · click a year to view as-of
2012 2019 2026
Top citers, strongest first. 5 distinct citers. How cited ↗
discussed Cited as authority (rule) In re: Patrick Lazzari (2×)
9th Cir. BAP · 2016 · confidence medium
The United States Supreme Court has 22 held that defalcation has a specific meaning that requires “bad 23 faith, moral turpitude, or other immoral conduct,” or “an 24 intentional wrong.” Bullock v. BankChampaign, N.A., 133 S. Ct. 25 1754, 1759-60 (2013). 26 B.
discussed Cited as authority (rule) In re: Patrick Lazzari (2×)
9th Cir. BAP · 2016 · confidence medium
The United States Supreme Court has 22 held that defalcation has a specific meaning that requires “bad 23 faith, moral turpitude, or other immoral conduct,” or “an 24 intentional wrong.” Bullock v. BankChampaign, N.A., 133 S. Ct. 25 1754, 1759-60 (2013). 26 B.
cited Cited "see" Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC
Bankr. S.D.N.Y. · 2019 · signal: see · confidence high
See *474 Velvel v. Picard, 567 U.S. 934 , 133 S.Ct. 25 , 183 L.Ed.2d 675 (2012).
discussed Cited "see" Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)
Bankr. S.D.N.Y. · 2015 · signal: accord · confidence high
(B & P Memo at 25-28.) “A ‘Ponzi scheme’ typically describes a pyramid scheme where earlier investors are paid from the investments of more recent investors, rather thandrom any underlying business concern, until the scheme ceases to attract new investors and the pyramid collapses.” Eberhard v. Marcu, 530 F.3d 122 , 132 n. 7 (2d Cir.2008); accord In re BLMIS, 654 F.3d 229, 232 (2d Cir.2011) (“Net Equity Decision”), cert. denied, — U.S. —, 133 S.Ct. 25 , 183 L.Ed.2d 675 (2012); see United States v. Moloney, 287 F.3d 236, 242 (2d Cir.) (“A Ponzi scheme by definition uses the pu…
discussed Cited "see" Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC (In re Madoff)
Bankr. S.D.N.Y. · 2013 · signal: see · confidence high
See Net Equity Decision, 424 B.R. 122 (Bankr.S.D.N.Y.2010), aff 'd 654 F.3d 229 (2d Cir. 2011), cert. denied, — U.S. -, 133 S.Ct. 24 , 183 L.Ed.2d 675 (2012), — U.S. -, 133 S.Ct. 25 , 183 L.Ed.2d 675 (2012). 7 At such time, both this Court and the Second Circuit explicitly declined to address the issue of whether the Net Investment Method should be adjusted to account for Time-Based Damages.
Retrieving the full opinion text from the archive…
Lawrence R. VELVEL
v.
Irving H. PICARD
No. 11-986.
Court of Appeals for the Second Circuit.
Jun 25, 2012.
133 S. Ct. 25
Published

Petition for writ of certiorari to the United States Court of Appeals for the Second Circuit denied.