Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Case Number:
1:08-ap-01789
Court:
Nature of Suit:
Firms
- Seeger Weiss
- Seiden Law
- Davis Polk
- Marvin and Marvin
- Abbey Spanier
- Foley & Lardner
- Hinshaw & Culbertson
- Pryor Cashman
- Chalos & Co.
- Stradley Ronon
- Kobre & Kim
- Freshfields
- Porzio Bromberg
- Lasser Law Group
- Becker & Poliakoff
- Bird Loechl
- Leech Tishman
- Holland & Knight
- Norton Rose
- Meister Seelig & Fein
- Cozen O'Connor
- Skoloff & Wolfe
- Patterson Belknap
- Buchalter APC
- Epstein Becker
- Stim & Warmuth
- Ballard Spahr
- Saul Ewing
- Covington & Burling
- Fletcher Tilton
- Steptoe LLP
- K&L Gates
- Dorsey & Whitney
- Carmody Torrance
- Trachtenberg Rodes
- Flemming Zulack
- Clifford Chance
- Quinn Emanuel
- Wilson Sonsini
- Frier Levitt
- Westerman Ball
- Kramer Levin
- Alston & Bird
- Moore & Van Allen
- Barclay Damon
- Kim & Serritella
- King & Spalding
- Cleary Gottlieb
- Arkin Solbakken
- Baker McKenzie
- Kopelowitz Ostrow
- Cohen Weiss
- Gordon Law Group LLP
- Olshan Frome
- Locke Lord
- Dentons
- Pillsbury Winthrop
- Sills Cummis
- Adler & Stachenfeld
- Morrison Cohen
- Sher Tremonte
- Mound Cotton
- Lax & Neville
- Royer Cooper
- Milberg Coleman
- Golenbock Eiseman
- Munger Tolles
- Womble Bond
- Emmet Marvin
- Mintz & Gold
- Orrick Herrington
- Shutts & Bowen
- Katsky Korins
- Moritt Hock
- Morrison & Tenenbaum
- Faegre Drinker
- McClay & Alton
- Moses & Singer
- McCarter & English
- Lewis Tein
- Davis & Gilbert
- Stearns Weaver
- Clayman Rosenberg
- Wollmuth Maher
- Wolf Haldenstein
- Dechert LLP
- Murray & Murray
- Certilman Balin
- Nachamie Spizz
- Nason Yeager
- McKool Smith
- Dal Lago Law
- Wachtel Missry
- McLaughlin & Stern
- Paul Weiss
- Becker Glynn
- Schnader Harrison
- Reichman Jorgensen Lehman & Feldberg LLP
- Sheppard Mullin
- Abrams Fensterman
- McGrail & Bensinger
- Stone & Magnanini
- Bernfeld DeMatteo
- Silver Golub
- Offit Kurman
- Robinson & Cole
- Schlam Stone
- Foster Garvey
- Binder & Schwartz
- Ruskin Moscou
- Kohrman Jackson
- Sherman Atlas
- Lieff Cabraser
- Schulte Roth
- Phillips Nizer
- Debevoise & Plimpton
- Bond Schoeneck
- Rubin LLC
- Jacobs Law Group PC
- Davidoff Hutcher
- Cole Schotz
- Baker & Hostetler
- Greene Espel
- Fox Rothschild
- Blank Rome
- Nixon Peabody
- Lowenstein Sandler
- Roberts & Holland
- Anderson Kill
- Randall S. D. Jacobs PLLC
- Venable LLP
- Blitman & King
- Loeb & Loeb
- WilmerHale
- Winston & Strawn
- Cohen & Gresser
- Schiller Knapp
- Windels Marx
- Jaspan Schlesinger
- McDermott Will & Emery
- Simpson Thacher & Bartlett LLP
- Troutman Pepper
- Hunton Andrews
- Reisman Peirez
- Reitler Kailas
- Schoeppl Law
- Cahill Gordon
- Friedman Kaplan
- Adam L. Rosen PLLC
- Morrison Foerster
- Folkenflik & McGerity
- Duane Morris
- Morgan Lewis
- Robins Kaplan
- Emery Celli
- A&O Shearman
- Otterbourg PC
- Cadwalader Wickersham
- Aguilar Bentley
- Drohan Lee
- Wuersch & Gering
- Arnold & Porter
- Sidley Austin
- R K Invest Law
- Lewis Baach
- Tannenbaum Helpern
- Allegaert Berger
- ArentFox Schiff
- Stevens & Lee
- Okin Hollander
- Foley Hoag
- Storch Byrne
- Proskauer Rose
- Boies Schiller
- Butzel Long
- Cooley LLP
- FisherBroyles
- Eiseman Levine
- Kasowitz Benson
- Ropes & Gray
- O'Melveny & Myers
- Gibson Dunn
- DLA Piper
- Brown Rudnick
- Katten Muchin
- Perkins Coie
- Hogan Lovells
- Herrick Feinstein
- Kleinberg Kaplan
- Reed Smith
- Withersworldwide
- Buchanan Ingersoll
- Robertson Anschutz Schneid Crane & Partners
- Goodwin Procter
- Hackett Feinberg
- Winne Banta
- Neuberger Quinn
- Orr & Reno
- Thompson Hine
- Schwartzman Garelik
- Sullivan & Cromwell
- Gardiner Koch
- Greenberg Traurig
- Johnson Pope
- Cotchett Pitre
- Paul Hastings
- Cravath Swaine
- Akerman LLP
- Kelley Drye
- Tarter Krinsky
- Jones Day
- Day Pitney
- Klestadt Winters
- Chaffetz Lindsey
- Chaitman LLP
- Chamberlain D'Amanda
- Wachtell Lipton
- Oved & Oved
- Seward & Kissel
- Whatley Kallas
- Winslett Studnicky
- Kellner Herlihy
- Young Conaway
- Zeichner Ellman
- Susman Godfrey
- Jenner & Block
- Frejka PLLC
- Herbert Smith Freehills
- Latham & Watkins
- Mayer Brown
- Milbank LLP
- White & Case
- Willkie Farr
Companies
- Northern Trust Corp.
- Securities Investor Protection Corp.
- Intesa Sanpaolo SpA
- Korea Exchange
- EFG International Corp.
- Credit Agricole SA
- ASM Capital LP
- HSBC Holdings PLC
- Societe Generale
- AXA SA
- Winco
- Bank of America Corp.
- Iron Mountain Inc.
- Morty Inc.
- NBCUniversal Media LLC
- International Brotherhood of Electrical Workers
- National Bank of Kuwait
- National Bank of Kuwait SAKP
- Banca Carige SpA
- Bank Audi SAL
- Bessemer Group Inc.
- Crum & Forster Holdings Corp.
- HHI Corp.
- Prince Capital Partners
- Professional Footballers Association Enterprises Ltd.
- Natixis SA
- BNP Paribas SA
- Audax Group Inc.
- JPMorgan Chase & Co.
- Microsoft Corp.
- AlixPartners LLP
- Lyxor Asset Management Group
- ABN AMRO Bank NV
- UMR Inc.
- Banco Bilbao Vizcaya Argentaria SA
- Vontobel Asset Management Inc.
- Agile Group Holdings Ltd.
- American Independence Corp.
- RKL LLP
- Citigroup Inc.
- EFG Bank European Financial Group SA
- Oracle Corp.
- Standard Chartered PLC
- Aberdeen Asset Management PLC
- CACEIS (USA) Inc.
- Great Western Bancorporation Inc.
- Hermes International SCA
- New York Mets
- Fairfield Sentry Ltd.
- Aozora Bank Ltd.
- Abu Dhabi Investment Authority
- Inspira Financial
- Bank Hapoalim BM
- Talon Air Inc.
- Koch Industries Inc.
- Lloyds Bank PLC
- Wolters Kluwer
- The Bank of New York Mellon Corp.
- Credit Suisse Group AG
- First Gulf Bank PJSC
- UBS Group AG
- UniCredit
Government Agencies
- Pension Benefit Guaranty Corp.
- U.S. Securities and Exchange Commission
- New York Attorney General's Office
- New York State Department of Education
- New York State Education Department
Sectors & Industries:
-
March 19, 2015
Madoff Investors Ask For Probe Of Picard Over SIPC Insurance
Over 600 former customers of Bernard Madoff's defunct firm asked a New York bankruptcy court to appoint a special investigator to determine whether the trustee charged with finding money for victims of Madoff's Ponzi scheme has wrongfully denied them insurance from the Securities Investor Protection Corp.
-
February 25, 2015
Fla. General Partners Denied Madoff Loss Coverage
The judge overseeing the liquidation of Bernard Madoff's defunct firm denied 158 partners in Florida-based feeder funds access to cash set aside for Ponzi scheme losses, finding their indirect investments in the fraud insufficient to qualify them as coverage-eligible "customers."
-
February 09, 2015
Madoff Trustee's Latest Payout Pushes Recovery Past $7B
The liquidation trustee for Bernard Madoff's failed securities firm has given out another $356 million to claimant customers, he announced Monday, pushing total such recoveries from the massive Ponzi scheme above $7 billion.
-
December 22, 2014
Madoff Trustee Looks To Release $322M In Latest Payout
The liquidating trustee for Bernie Madoff's investment firm sought the blessing of a New York bankruptcy judge on Monday to dole out more than $322 million in recovered funds to victims of Madoff's massive Ponzi scheme.
-
November 19, 2014
Madoff Trustee Told To Tweak Mass Repleading Bid
The bankruptcy trustee for Bernard Madoff's investment fund on Wednesday moved forward with his effort to replead dozens of cases against entities that purportedly benefited from the notorious Ponzi scheme, after a New York bankruptcy judge instructed the trustee to address the few objections to repleading.
-
November 18, 2014
Madoff Trustee, Investor Fight To Halt Class Actions
The SIPA trustee for Bernard Madoff's securities firm filed court documents Monday seeking to block litigation against former Madoff investor Jeffry Picower that both the trustee and Picower's estate say rehashes claims put to bed in a $7.2 billion 2011 deal.
-
October 31, 2014
Madoff Victims Can't Look To Trustee To Save Picower Suit
The judge presiding over the liquidation of Bernard L. Madoff's defunct firm refused on Thursday to let several investors suing the estate of Ponzi scheme beneficiary Jeffry Picower in Florida take discovery in an attempt to salvage their claims from the trustee winding down the Madoff estate.
-
October 17, 2014
Madoff Trustee Files $62M Deal In Customer Clawback Suit
The trustee tasked with winding down Bernie Madoff's investment fund reached a deal valued at $62 million with a group of investors who were paid out of funds tainted by the Ponzi scheme, according to a motion filed in New York bankruptcy court on Friday.