Overall
Key cases
Industries
Intellectual Property
Labor & Employment
Corporate
Practice Areas
November 2, 2011
Bernard L. Madoff Investment Securities LLC et al v. Citibank, N.A. et al
Case Number:
1:11-cv-07825
Court:
Nature of Suit:
28:157 Motion to Withdraw Reference
Judge:
Firms
Companies
Sectors & Industries:
Bernard L. Madoff Investment Securities LLC et al v. Citibank, N.A. et al
You will be tracking all:
News Coverage, Answers, Appeals, Complaints, Motions, Orders, Trial Notes
Motion To Withdraw The Bankruptcy Reference
View recent docket activity »
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
August 16, 2012
Citi Wants $130M Claim Cut From Madoff Ponzi Clawback Suit
Citigroup Global Markets Ltd. asked a New York federal court Wednesday to dismiss claims relating to a $130 million swap transaction from a $430 million clawback suit brought by the trustee liquidating Bernard L. Madoff's massive Ponzi scheme, saying the transaction was protected by a safe harbor provision in bankruptcy law.
Parties
To view the parties, take a free trial now.
