Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC

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Case Number:

1:08-ap-01789

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

September 30, 2025
HSBC Gets $324M Claims Tossed In Row With Madoff Trustee

A New York bankruptcy judge has thrown out $324 million of claims against London-based HSBC and its affiliates that were brought by the trustee overseeing the liquidation of Bernie Madoff's bankruptcy estate, finding the claims in an amended complaint do not relate back to claims in an earlier complaint.
September 18, 2025
Natixis Seeks Privacy Monitor For Madoff Document Handover

French investment manager Natixis wants a court-ordered international privacy monitor to oversee its transfer of discovery materials to the trustee administering the bankruptcy estate of Bernard Madoff in the trustee's $214 million clawback lawsuit against it.
July 02, 2025
Under The Radar: Bankruptcy News You May Have Missed

A bankruptcy judge approved Village Roadshow's proposal to pay a handful of important employees bonuses to stick around. A brokerage insurer backed a bid for $35.5 million in fees by counsel for the trustee overseeing the Bernie Madoff bankruptcy. A bankruptcy judge threw out media production company Splashlight Holding LLC's Chapter 11.
March 12, 2025
HSBC Says Madoff Trustee Claims Were Filed Years Too Late

Units of the London-based bank HSBC say that more than $324 million of claims brought by the trustee overseeing the liquidation of Bernie Madoff's bankruptcy estate should be thrown out because they were filed more than a decade late.
March 07, 2025
Under The Radar: Bankruptcy News You May Have Missed

The U.S. Trustee's Office opposed Yellow Corp.'s Chapter 11 plan, saying its exculpation provisions cover ineligible people and entities. Bernie Madoff's liquidation trustee has begun doling out another $76 million to claimants. And clothing retailer Delta Apparel made a bid to pivot to a wind-down in its bankruptcy that was opposed by tax claimants in Texas.
January 15, 2025
Madoff Feeder Fund Exec To Sell Home, Art In Trustee Deal

A co-founder of one of the earliest Bernie Madoff feeder funds and his wife have agreed to sell their Florida home and fine art collection, in addition to paying $550,000 to end a 14-year-old, $85 million clawback lawsuit from the Chapter 7 trustee liquidating Madoff's estate and defunct Ponzi investment firm.
November 25, 2024
Madoff Trustee Inks Deal To End $21M Clawback Against ZCM

The trustee liquidating the assets of Ponzi schemer Bernard Madoff has agreed to settle its $21.2 million clawback suit against ZCM Asset Holding Co. for $10.6 million, it said in filing in New York bankruptcy court Friday.
June 05, 2024
Madoff Trustee Can't Add $88M To BNP Paribas Clawback Try

The trustee for Bernie Madoff's Ponzi scheme can continue to attempt to claw back funds transferred to French bank BNP Paribas, but an attempt to tack on $88 million in additional transfers to the initial complaint is for the most part a step too far, a New York bankruptcy judge ruled.
January 03, 2024
Madoff Ch. 7 Trustee Waived $234M Clawback, Investor Says

A New York bankruptcy judge improperly trimmed releases from a settlement with the trustee overseeing Bernie Madoff's former company, an investment bank said, arguing in its motion to appeal that a $234 million adversary action filed against it should be tossed.
December 08, 2023
Madoff Trustee Seeks $45M NY Bankruptcy Court Distribution

The trustee for the Bernie Madoff fund asked a New York bankruptcy court Friday to distribute roughly $45 million to hundreds of investors who were victims of the notorious Ponzi scheme more than a decade ago.

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