Madoff Trustee Wants More Defendants In $59B Kohn Suit

Law360, New York (August 30, 2011, 3:47 PM EDT) -- The trustee overseeing the liquidation of Bernard L. Madoff's investment company on Monday aimed to add more than 20 new defendants and several new factual claims to his $58.8 billion lawsuit against financier Sonja Kohn.

In a proposed amended complaint against Kohn's financial firm Bank Medici AG, filed in New York federal court, Irving H. Picard seeks to add 23 new defendants, including members of Kohn's family and sham entities in Canada, Liechtenstein, Switzerland and the Caribbean, as well as claims about past shady activity by...
To view the full article, register now.




Case Information

Case Title

Irving H. Picard v. Sonja Kohn et al

Case Number



New York Southern

Nature of Suit

Bankruptcy Appeal (801)


Jed S. Rakoff

Date Filed

February 21, 2011

Law Firms


Government Agencies

UK Financial Services

UK Financial Services

Read Our Latest UK Financial Services Coverage

Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.