ABN Amro, Other Madoff Funds To Get Review By NY Judge

Law360, New York (May 15, 2012, 11:11 PM EDT) -- A New York federal judge on Tuesday agreed to review a slew of cases against Bernard Madoff feeder funds, as well as ABN Amro Bank (Ireland) Ltd., in order to consider tax and securities issues contained within them that involve nonbankruptcy law.

U.S. District Judge Jed S. Rakoff withdrew more than 30 cases brought by Bernard L. Madoff Investment Securities LLC trustee Irving Picard looking to claw back money from various investment funds that allegedly received fraudulent transfers as a result of Madoff’s Ponzi scheme, saying...
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