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April 13, 2012
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
Case Number:
1:12-mc-00115
Court:
Nature of Suit:
Judge:
Firms
- Lax & Neville
- Folkenflik & McGerity
- Becker & Poliakoff
- Goodwin Procter
- Kobre & Kim
- Tannenbaum Helpern
- Sills Cummis
- Kramer Levin
- Milberg Coleman
- Freshfields
- Pryor Cashman
- Skadden Arps
- Morgan Lewis
- Cooley LLP
- BraunHagey & Borden
- Vedder Price
- Westerman Ball
- Mintz & Gold
- Debevoise & Plimpton
- K&L Gates
- Sullivan & Worcester
- Baker & Hostetler
- Clifford Chance
- Cohen & Gresser
- Wollmuth Maher
- Clayman Rosenberg
- Seeger Weiss
- Kent Beatty
- Robins Kaplan
- Morvillo Abramowitz
- Thompson Hine
- Schlam Stone
- Bryan Cave
- Sullivan & Cromwell
- Dentons
- Sidley Austin
- Seyfarth Shaw
- Brune Law PC
- Kudman Trachten
- Hogan Lovells
- Holland & Knight
- Covington & Burling
- Friedman Kaplan
- Stearns Weaver
- Cleary Gottlieb
- Windels Marx
- Quinn Emanuel
- Morrison Cohen
- Michael Faillace & Associates
- Barack Ferrazzano
- Hoffinger Firm
- Pierce Bainbridge
- Chaitman LLP
- James & Hoffman
- Seward & Kissel
- Harris St. Laurent
- Latham & Watkins
Companies
- Pioneer Global Asset Management SpA
- Audax Group Inc.
- Bank of America Corp.
- Banca Carige SpA
- Banco Bilbao Vizcaya Argentaria SA
- Northern Trust Corp.
- HHI Corp.
- Blumenfeld Development Group Ltd.
- Safra National Bank of New York
- ABN AMRO Bank NV
- Hermes International SCA
- Sumitomo Mitsui Trust
- Citigroup Inc.
- Securities Investor Protection Corp.
- VNS Health
- UniCredit
Sectors & Industries:
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 28, 2015
Madoff Trustee Defends $213M Clawback Suit Against Legacy
The trustee overseeing the liquidation of Bernie Madoff's fraudulent investment firm on Thursday defended his clawback suit seeking recovery of at least $213 million from account holder Legacy Capital Ltd., telling a New York judge that several red flags must have tipped off Legacy to Madoff's scheme.
Parties
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