Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Case Number:
1:08-ap-01789
Court:
Nature of Suit:
Firms
- Abbey Spanier
- Abrams Fensterman
- Adam L. Rosen PLLC
- Adler & Stachenfeld
- Aguilar Bentley
- Akerman LLP
- Allegaert Berger
- Alston & Bird
- Anderson Kill
- A&O Shearman
- ArentFox Schiff
- Arkin Solbakken
- Arnold & Porter
- Baker & Hostetler
- Baker McKenzie
- Ballard Spahr
- Barclay Damon
- Becker Glynn
- Becker & Poliakoff
- Bernfeld DeMatteo
- Binder & Schwartz
- Bird Loechl
- Blank Rome
- Blitman & King
- Boies Schiller
- Bond Schoeneck
- Brown Rudnick
- Buchalter APC
- Buchanan Ingersoll
- Butzel Long
- Cadwalader Wickersham
- Carmody Torrance
- Certilman Balin
- Chaffetz Lindsey
- Chaitman LLP
- Chalos & Co.
- Chamberlain D'Amanda
- Clayman Rosenberg
- Cleary Gottlieb
- Clifford Chance
- Cohen & Gresser
- Cohen Weiss
- Cole Schotz
- Cotchett Pitre
- Covington & Burling
- Cozen O'Connor
- Cravath Swaine
- Dal Lago Law
- Davidoff Hutcher
- Davis & Gilbert
- Davis Polk
- Day Pitney
- Debevoise & Plimpton
- Dechert LLP
- Dentons
- DLA Piper
- Dorsey & Whitney
- Drohan Lee
- Duane Morris
- Eiseman Levine
- Emery Celli
- Emmet Marvin
- Epstein Becker
- Faegre Drinker
- FisherBroyles
- Flemming Zulack
- Fletcher Tilton
- Foley Hoag
- Foley & Lardner
- Folkenflik & McGerity
- Foster Garvey
- Fox Rothschild
- Frejka PLLC
- Freshfields
- Friedman Kaplan
- Frier Levitt
- Gardiner Koch
- Gibson Dunn
- Golenbock Eiseman
- Goodwin Procter
- Gordon Law Group LLP
- Greenberg Traurig
- Greene Espel
- Hackett Feinberg
- Herbert Smith Freehills
- Herrick Feinstein
- Hinshaw & Culbertson
- Hogan Lovells
- Holland & Knight
- Hunton Andrews
- Ingram Yuzek
- Jacobs Law Group PC
- Jaspan Schlesinger
- Jenner & Block
- Johnson Pope
- Jones Day
- Kasowitz Benson
- Katsky Korins
- Katten Muchin
- Kelley Drye
- Kellner Herlihy
- Kim & Serritella
- King & Spalding
- Kleinberg Kaplan
- Klestadt Winters
- K&L Gates
- Kobre & Kim
- Kohrman Jackson
- Kopelowitz Ostrow
- Kramer Levin
- Lasser Law Group
- Latham & Watkins
- Lax & Neville
- Leech Tishman
- Lewis Baach
- Lewis Tein
- Lieff Cabraser
- Locke Lord
- Loeb & Loeb
- Lowenstein Sandler
- Marvin and Marvin
- Mayer Brown
- McCarter & English
- McClay & Alton
- McDermott Will & Emery
- McGrail & Bensinger
- McKool Smith
- McLaughlin & Stern
- Meister Seelig & Fein
- Milbank LLP
- Milberg Coleman
- Mintz & Gold
- Moore & Van Allen
- Morgan Lewis
- Moritt Hock
- Morrison Cohen
- Morrison Foerster
- Morrison & Tenenbaum
- Moses & Singer
- Mound Cotton
- Munger Tolles
- Murray & Murray
- Nachamie Spizz
- Nason Yeager
- Neuberger Quinn
- Nixon Peabody
- Norton Rose
- Offit Kurman
- Olshan Frome
- O'Melveny & Myers
- Orrick Herrington
- Orr & Reno
- Otterbourg PC
- Oved & Oved
- Patterson Belknap
- Paul Hastings
- Paul Weiss
- Perkins Coie
- Phillips Nizer
- Pillsbury Winthrop
- Porzio Bromberg
- Proskauer Rose
- Pryor Cashman
- Quinn Emanuel
- Randall S. D. Jacobs PLLC
- Reed Smith
- Reichman Jorgensen Lehman & Feldberg LLP
- Reisman Peirez
- Reitler Kailas
- R K Invest Law
- Roberts & Holland
- Robertson Anschutz Schneid Crane & Partners
- Robins Kaplan
- Ropes & Gray
- Royer Cooper
- Rubin LLC
- Ruskin Moscou
- Saul Ewing
- Schiller Knapp
- Schlam Stone
- Schnader Harrison
- Schoeppl Law
- Schulte Roth
- Schwartzman Garelik
- Seeger Weiss
- Seiden Law
- Seward & Kissel
- Sheppard Mullin
- Sherman Atlas
- Sher Tremonte
- Shutts & Bowen
- Sidley Austin
- Sills Cummis
- Silver Golub
- Simpson Thacher & Bartlett LLP
- Skoloff & Wolfe
- Stearns Weaver
- Steptoe LLP
- Stevens & Lee
- Stone & Magnanini
- Storch Byrne
- Stradley Ronon
- Sullivan & Cromwell
- Susman Godfrey
- Tannenbaum Helpern
- Trachtenberg Rodes
- Troutman Pepper
- Venable LLP
- Wachtell Lipton
- Wachtel Missry
- Westerman Ball
- Whatley Kallas
- White & Case
- Willkie Farr
- WilmerHale
- Wilson Sonsini
- Windels Marx
- Winne Banta
- Winslett Studnicky
- Winston & Strawn
- Withersworldwide
- Wolf Haldenstein
- Wollmuth Maher
- Womble Bond
- Wuersch & Gering
- Young Conaway
- Zeichner Ellman
Companies
- Aberdeen Asset Management PLC
- ABN AMRO Bank NV
- Abu Dhabi Investment Authority
- Agile Group Holdings Ltd.
- AlixPartners LLP
- American Independence Corp.
- Aozora Bank Ltd.
- ASM Capital LP
- Audax Group Inc.
- AXA SA
- Banca Carige SpA
- Banco Bilbao Vizcaya Argentaria SA
- Bank Audi SAL
- Bank Hapoalim BM
- Bank of America Corp.
- Bessemer Group Inc.
- BNP Paribas SA
- CACEIS (USA) Inc.
- Citigroup Inc.
- Credit Agricole SA
- Credit Suisse Group AG
- Crum & Forster Holdings Corp.
- EFG Bank European Financial Group SA
- EFG International Corp.
- Fairfield Sentry Ltd.
- First Gulf Bank PJSC
- Great Western Bancorporation Inc.
- Hermes International SCA
- HHI Corp.
- HSBC Holdings PLC
- Inspira Financial
- International Brotherhood of Electrical Workers
- Intesa Sanpaolo SpA
- Iron Mountain Inc.
- JPMorgan Chase & Co.
- Koch Industries Inc.
- Korea Exchange
- Lloyds Bank PLC
- Lyxor Asset Management Group
- Microsoft Corp.
- Morty Inc.
- National Bank of Kuwait
- National Bank of Kuwait SAKP
- Natixis SA
- NBCUniversal Media LLC
- New York Mets
- Northern Trust Corp.
- Oracle Corp.
- Prince Capital Partners
- Professional Footballers Association Enterprises Ltd.
- RKL LLP
- Securities Investor Protection Corp.
- Societe Generale
- Standard Chartered PLC
- Talon Air Inc.
- The Bank of New York Mellon Corp.
- UBS Group AG
- UMR Inc.
- UniCredit
- Vontobel Asset Management Inc.
- Winco
- Wolters Kluwer
Government Agencies
- New York Attorney General's Office
- New York State Department of Education
- New York State Education Department
- Pension Benefit Guaranty Corp.
- U.S. Securities and Exchange Commission
Sectors & Industries:
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May 31, 2017
Madoff Testimony Undermines Trustee's Narrative, Court Told
A lawyer representing about 1,600 Bernie Madoff investors told a New York bankruptcy court on Wednesday that "explosive" recent deposition testimony from the Ponzi scheme ringleader himself refutes claims made by the defunct investment firm's trustee that Madoff's fraud began before the early 1990s.
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May 11, 2017
Merkin, Madoff Trustee Fire Back Over Trial Testimony
Disgraced financier J. Ezra Merkin urged a New York bankruptcy judge to not let the trustee for Bernie Madoff's fraudulent investment firm cripple Merkin's defenses at an upcoming trial to claw back Ponzi scheme proceeds, arguing Wednesday that certain testimony should not be barred.
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May 04, 2017
RBS Beats Direct 2nd Circ. Appeal In Madoff Clawback Case
The Royal Bank of Scotland on Thursday dodged facing a direct Second Circuit appeal in a $22 million Bernie Madoff Ponzi scheme clawback case, as a New York bankruptcy judge ruled that the international comity issues at hand do not necessitate a direct appeal.
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April 11, 2017
Picower-Related Madoff Testimony Confidential, Judge Rules
Portions of a transcript from a December deposition of Ponzi schemer Bernie Madoff that go beyond the permissible scope of testimony about his former associate Jeffry Picower are to remain confidential in any publicly available version, a New York bankruptcy judge ruled Monday.
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April 10, 2017
Claims Of Madoff Cotenants Correctly Denied, Judge Rules
A New York bankruptcy judge has blessed the Madoff liquidator's decision to deny $392,000 in claims from parties who said they were customers of the failed investment firm but who, in reality, were account cotenants, saying Monday that the difference is key.
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April 10, 2017
Madoff Trustee Looks To Narrow Testimony At Merkin Trial
Looking to blunt the defenses of disgraced financier J. Ezra Merkin at an upcoming trial to claw back Bernie Madoff Ponzi scheme proceeds, the trustee for the fraudulent investment firm asked a New York bankruptcy court on Friday to bar various talking points that amount to "hearsay" testimony.
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March 07, 2017
Madoff Investors' $65B Suit Against Picower Tossed In NY
A New York bankruptcy judge on Tuesday said that a proposed $64.8 billion class action brought by Bernard L. Madoff Investment Securities LLC customers against former Madoff associate Jeffry Picower is blocked by a 2011 settlement, pointing to the dismissal of a similar suit.
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January 30, 2017
Merkin Loses Bid To KO Clawback In Madoff Bankruptcy Case
A New York bankruptcy judge on Monday said evidence supported the notion that disgraced financier J. Ezra Merkin was willfully blind to Bernie Madoff's Ponzi scheme and rejected Merkin's attempt to avoid trial in a clawback suit involving hundreds of millions of dollars.
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November 21, 2016
BakerHostetler Seeks $34M In Fees For Madoff Trustee Work
BakerHostetler on Friday asked a New York bankruptcy judge for more than $33.8 million in fees for its work unraveling Bernie Madoff's bogus securities firm and securing money to pay back victims of his massive Ponzi scheme.
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October 31, 2016
Madoff Trustee Decries Firm's Bid to Have Him Testify
Irving Picard, the court-appointed trustee liquidating Bernie Madoff's fraudulent investment firm, has urged a New York bankruptcy judge to exempt him from testifying in an upcoming hearing, calling a law firm's bid to have him do so a harassment attempt.