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:

  1. April 18, 2016

    Investor Rips Madoff Trustee's Bid For Bank Records

    An investor on Friday asked a New York bankruptcy judge for leave to appeal an order directing a New Jersey regional bank to turn over a large swath of unredacted records to the liquidating trustee for Bernie Madoff's defunct securities firm, saying the trustee isn't entitled to personal financial information.

  2. April 04, 2016

    Bernie Madoff Will Face Deposition In Profit Row

    The liquidating trustee for Bernie Madoff's defunct securities firm agreed on Monday to allow the convicted Ponzi schemer to talk to former investors' lawyers about certain of his firm's bookkeeping practices after a New York federal bankruptcy judge signaled his approval.

  3. April 01, 2016

    Madoff Trustee Accused Of Conflict Over Pay

    Former customers of Bernie Madoff who have been targeted in clawback lawsuits claimed in court documents filed Thursday in New York federal court that the trustee overseeing the liquidation of Madoff's firm is pursuing frivolous litigation to reap lucrative fees.

  4. March 29, 2016

    Madoff Trustee, Legacy Capital Battle Over $220M Clawback

    The liquidating trustee of Bernie Madoff's former firm on Monday sparred with Legacy Capital Ltd. and one of its advisers over a New York bankruptcy judge's decision to narrow the scope of the trustee's lawsuit seeking to claw back $220 million that Legacy received from Madoff's fraudulent fund.

  5. March 21, 2016

    Madoff Clients Say Picard Not Credible In Deposition Fight

    Former clients of Bernard L. Madoff Securities LLC seeking to depose the convicted con man about how his firm kept track of customer transactions have questioned the credibility of Madoff's liquidation trustee, telling a New York bankruptcy judge that the trustee has no reason to block the testimony.

  6. March 17, 2016

    Picard Slams 'End Run' To Depose Madoff On Profits

    Bernard Madoff's liquidation trustee told a New York bankruptcy court Wednesday that a bid to depose the convicted con man about how his firm kept track of customer transactions was an attempt to get information for a parallel suit against a Madoff client.

  7. March 14, 2016

    Madoff Trustee Loses Bulk Of $220M Legacy Clawback

    The trustee overseeing the liquidation of Bernie Madoff's securities firm was dealt a major setback Monday when a New York judge significantly narrowed the scope of a lawsuit seeking to avoid and recover $220 million in transfers from Legacy Capital Ltd.

  8. February 26, 2016

    Madoff Trustee Says Atty Violated Order Over Bank Subpoenas

    The trustee overseeing the liquidation of Bernie Madoff's securities firm is seeking to hold an attorney who is defending former customers from clawback suits in contempt for allegedly violating a court order that prevented her from contacting banks about subpoenas for her clients' records, according to documents filed Friday in New York bankruptcy court.

  9. February 17, 2016

    Madoff Trustee Shuts Down $11B Investor Suit For Now

    A Manhattan federal bankruptcy judge on Wednesday blocked the latest investor suit targeting a Bernie Madoff associate for his role in Madoff's massive Ponzi scheme, agreeing with the trustee for Madoff's defunct securities firm that the $11 billion claims in Florida are preempted by a 2011 settlement.

  10. February 01, 2016

    Picard Ordered To Explain Opposition To Madoff Declaration

    A New York federal judge on Monday ordered Bernard Madoff's liquidation trustee to show why a group of investors trying to sue one of Madoff's former top clients can't include the con man's apparent assertion that the client controlled the Ponzi scheme.