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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. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. December 21, 2015

    BakerHostetler Gets $37M For Bernie Madoff Work

    A New York bankruptcy judge approved payment of more than $37 million in fees and expenses to BakerHostetler for work that the firm has done unraveling Bernie Madoff's bogus securities firm and securing money to pay back victims of the scheme.

  9. December 09, 2015

    Kingate Denied Quick Appeal In $825M Madoff Clawback Suit

    A New York federal judge on Tuesday blocked Bernie Madoff feeder fund Kingate Global Fund's bid for a quick appeal after failing over the summer to escape a trustee's $825 million clawback suit, saying the appeal doesn't raise a novel legal question.

  10. November 18, 2015

    Bernie Madoff Customers To Get $1.18B Distribution

    A New York bankruptcy judge said Wednesday he'd approve on a plan to distribute by the end of the year $1.18 billion to former customers of Bernie Madoff's bogus securities firm, pushing their total recovery to more than $9 billion.

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