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March 06, 2013

Keren Matana v. Merkin et al

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Case Number:

1:13-cv-01534

Court:

New York Southern

Nature of Suit:

Fraud or Truth-In-Lending

Judge:

Paul A. Engelmayer

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. July 31, 2013

    Investor Loses Suit Over $1.5M In Lost Madoff Funds

    A New York federal judge on Tuesday threw out a lawsuit brought against Gabriel Capital Corp. and fund manager J. Ezra Merkin by an investor who lost $1.5 million in after an offshore hedge fund managed by the defendants invested the assets with Ponzi schemer Bernie Madoff.

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