Manhattan Investment Fund Ltd. v. Bear Stearns Securities Corp.

U.S. Bankruptcy Court, SDNY, Adv. Pro. No. 01-02606 Testifying expert on notice issue for Plaintiff, Trustee of a Creditor’s Committee in Bankruptcy. Court found prime broker Defendant to be on notice of fraud. Jury decision for Defendant based on good-faith defense. Plaintiff asserted fraud, failure to investigate the fraud, and fraudulent transfers to prime broker Defendant in connection with $450 million hedge fund Ponzi scheme.]]>

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