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June 21, 2012
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:
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
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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.
Parties
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