December 11, 2008

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:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. June 05, 2024

    Madoff Trustee Can't Add $88M To BNP Paribas Clawback Try

    The trustee for Bernie Madoff's Ponzi scheme can continue to attempt to claw back funds transferred to French bank BNP Paribas, but an attempt to tack on $88 million in additional transfers to the initial complaint is for the most part a step too far, a New York bankruptcy judge ruled.

77 other articles on this case. View all »

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