Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC

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Case overview

Case Number:

1:08-ap-01789

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

March 12, 2025
HSBC Says Madoff Trustee Claims Were Filed Years Too Late

Units of the London-based bank HSBC say that more than $324 million of claims brought by the trustee overseeing the liquidation of Bernie Madoff's bankruptcy estate should be thrown out because they were filed more than a decade late.
March 07, 2025
Under The Radar: Bankruptcy News You May Have Missed

The U.S. Trustee's Office opposed Yellow Corp.'s Chapter 11 plan, saying its exculpation provisions cover ineligible people and entities. Bernie Madoff's liquidation trustee has begun doling out another $76 million to claimants. And clothing retailer Delta Apparel made a bid to pivot to a wind-down in its bankruptcy that was opposed by tax claimants in Texas.
January 15, 2025
Madoff Feeder Fund Exec To Sell Home, Art In Trustee Deal

A co-founder of one of the earliest Bernie Madoff feeder funds and his wife have agreed to sell their Florida home and fine art collection, in addition to paying $550,000 to end a 14-year-old, $85 million clawback lawsuit from the Chapter 7 trustee liquidating Madoff's estate and defunct Ponzi investment firm.
November 25, 2024
Madoff Trustee Inks Deal To End $21M Clawback Against ZCM

The trustee liquidating the assets of Ponzi schemer Bernard Madoff has agreed to settle its $21.2 million clawback suit against ZCM Asset Holding Co. for $10.6 million, it said in filing in New York bankruptcy court Friday.
June 05, 2024
Madoff Trustee Can't Add $88M To BNP Paribas Clawback Try

The trustee for Bernie Madoff's Ponzi scheme can continue to attempt to claw back funds transferred to French bank BNP Paribas, but an attempt to tack on $88 million in additional transfers to the initial complaint is for the most part a step too far, a New York bankruptcy judge ruled.
January 03, 2024
Madoff Ch. 7 Trustee Waived $234M Clawback, Investor Says

A New York bankruptcy judge improperly trimmed releases from a settlement with the trustee overseeing Bernie Madoff's former company, an investment bank said, arguing in its motion to appeal that a $234 million adversary action filed against it should be tossed.
December 08, 2023
Madoff Trustee Seeks $45M NY Bankruptcy Court Distribution

The trustee for the Bernie Madoff fund asked a New York bankruptcy court Friday to distribute roughly $45 million to hundreds of investors who were victims of the notorious Ponzi scheme more than a decade ago.
November 16, 2023
Madoff Trustee Says Suit Against Caceis Should Continue

The trustee for Bernie Madoff's investment firm says its lawsuit seeking to claw back $110 million from global asset servicing banking group Caceis should not be dismissed because for more than a year the New York bankruptcy court has repeatedly shot down the same "recycled" arguments from the defendants.
October 10, 2023
Madoff Trustee's Claims Against End Recipients Survive

A New York bankruptcy judge allowed $28.3 million in fraudulent transfer claims to survive against two groups of advisers to a fund whose sole purpose was to invest in Bernie Madoff's Ponzi scheme, saying in a pair of opinions that the final recipients of the fictitious profits weren't protected by a safe harbor.
March 10, 2020
Madoff Investor Seeks Hold On $2.8M Clawback Trial

A Bernie Madoff investor Tuesday asked a New York bankruptcy court to hold off on an upcoming trial on whether a trustee can claw back $2.8 million the investor allegedly received from the convicted fraudster, saying his case can only be heard by a jury.

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