March 5, 2009

Leonhardt v. Madoff et al

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Case Number:

1:09-cv-02032

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Multi Party Litigation:

Class Action

Judge:

Richard M. Berman

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Companies

Sectors & Industries:

Leonhardt v. Madoff et al

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News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes

First Filing

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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

September 8, 2011
Judge Nixes Broad Discovery Bid In Madoff Feeder MDL

A federal judge on Thursday refused to force HSBC Holdings PLC, JPMorgan Chase & Co. and a host of other defendants to turn over documents requested in a multibillion-dollar suit brought by a putative class of investors in foreign funds that fed Bernard L. Madoff's doomed Ponzi scheme.

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