3 canonical passages across 3 cases, quoted by 25 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from Geltzer v. Artists Marketing Corp. (In Re Cassandra Group).
| # | Case | Flag | Canonical passage | Citers |
|---|---|---|---|---|
| 1 | Geltzer v. Artists Marketing Corp. (In Re Cassandra Group) Anchor | green | “to fully and fairly compensate cassandra's creditors for their loss-not only of 300,000 that was fraudulently conveyed to the defendants, but of the use of that money since the date of the demand-the trustee should be permitted to recover prejudgment interest.” | 11 |
| 2 | Picard v. Cohmad Securities Corp. (In Re Bernard L. Madoff Investment Securities LLC) | green | “he fraudulent intent on the part of the debtor/transferor . . . is established as a matter of law by virtue of the 'ponzi scheme presumption' . . . .” | 10 |
| 3 | Filomena Peloro, AKA Filomena Delomo v. United States of America Federal Bureau of Investigation Richard W. Hill R.H. Research, Inc. Filomena Peloro | green | “ustomer property,' as defined by sipa, includes not only securities actually allocated to customer accounts, but any 'cash and securities . . . at any time received, acquired, or held . . . for the securities account of a customer.” | 4 |
A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.