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In Re Madoff Securities
Case Number:
12-2557
Court:
Nature of Suit:
Companies
- Audax Group Inc.
- Banca Carige SpA
- Banco Bilbao Vizcaya Argentaria SA
- Barclays PLC
- Northern Trust Corp.
- PetCareRx Inc.
- Pioneer Global Asset Management SpA
- SIFMA
- Sumitomo Mitsui Trust
- UniCredit
Sectors & Industries:
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December 08, 2014
2nd Circ. Says Picard Can't Claw Back From Madoff Customers
The Second Circuit refused Monday to allow Bernard Madoff trustee Irving Picard to claw back over $1.6 billion from investors who received profits before Madoff's historic Ponzi scheme collapsed, applying the broad definition of "securities contract" in the Bankruptcy Code even though the firm never actually carried out securities transactions in the accounts.
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March 05, 2014
Madoff Trustee Tells 2nd Circ. Customer Cash Is Fair Game
The trustee for Bernie Madoff's collapsed investment firm on Wednesday urged the Second Circuit to revive hundreds of suits seeking to claw back payments to the fraudster's customers, arguing the tainted funds don't deserve a "safe harbor" under federal bankruptcy law.
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February 18, 2014
Trustees Group Backs Picard In 2nd Circ. Clawbacks Appeal
The National Association of Bankruptcy Trustees on Friday told the Second Circuit it should allow Irving Picard, trustee for Bernie Madoff's investment firm, to pursue a slew of clawback suits against Madoff's Ponzi scheme customers.
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October 18, 2013
Trade Group Urges 2nd Circ. To Block Trustee's Suits
The Securities Industry and Financial Markets Association urged the Second Circuit on Friday to block suits brought against former customers of Bernard Madoff by bankruptcy trustee Irving Picard, arguing that a contrary ruling would "destabilize the securities markets" and undermine Congress's judgment.