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Mealeys

MLex

June 29, 2012

Securities and Exchange Commission v. Madoff

Track this case

Case Number:

1:12-cv-05100

Court:

New York Southern

Nature of Suit:

Securities/Commodities

Judge:

Laura Taylor Swain

Government Agencies

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

  1. June 10, 2013

    SEC Wants Default Judgment Against Madoff Brother

    The U.S. Securities Exchange Commission asked a New York federal judge on Monday to enter default judgment against Bernard Madoff's brother Peter Madoff to bar him from committing future fraud, the latest development in the fallout from the decades-long Ponzi scheme for which he is serving a 10-year prison sentence.

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