Try our Advanced Search for more refined results
Da Silva Ferreira et al v. EFG Capital International Corp. et al
Case Number:
1:11-cv-00813
Court:
Nature of Suit:
Multi Party Litigation:
Class Action
Judge:
Firms
Companies
Sectors & Industries:
-
June 15, 2012
Judge OKs $7.8M Settlement For Hispanic Madoff Investors
A New York federal judge has signed off on a $7.8 million settlement on behalf of 278 Hispanic investors who lost millions of dollars by investing in bankrupt Bernie Madoff feeder fund Fairfield Sentry Limited Fund through Miami-based brokerage firm EFG Capital International Corp., attorneys said Friday.
-
June 08, 2011
Credit Suisse Docs Key To Madoff Feeder Suit: Judge
A New York federal judge overseeing a class action over investments in Bernard Madoff's Ponzi scheme asked a British court Tuesday for help in obtaining documents from two Credit Suisse Group AG affiliates that could show what an Israeli insurer knew about a doomed feeder fund of the scheme.