May 1, 2012

Bernard L. Madoff Investment Securities LLC et al v. Merrill Lynch Bank (Suisse) SA

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Case Number:

1:12-cv-03487

Court:

New York Southern

Nature of Suit:

Bankruptcy Withdrawl

28:157 Motion to Withdraw Reference

Judge:

Jed S. Rakoff

Firms

Companies

Sectors & Industries:

Bernard L. Madoff Investment Securities LLC et al v. Merrill Lynch Bank (Suisse) SA

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

Motion To Withdraw The Bankruptcy Reference

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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 8, 2012

    Foreign Madoff Defendants To Get Hearing In District Court

    Merrill Lynch International, HSBC Bank PLC and other parties sued by the trustee liquidating the Madoff estate won a temporary withdrawal of their cases from New York bankruptcy court on Thursday and a hearing to determine whether the trustee can recover from foreign recipients of Madoff transfers.

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