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

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Case overview

Case Number:

1:08-ap-01789

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

November 16, 2023
Madoff Trustee Says Suit Against Caceis Should Continue

The trustee for Bernie Madoff's investment firm says its lawsuit seeking to claw back $110 million from global asset servicing banking group Caceis should not be dismissed because for more than a year the New York bankruptcy court has repeatedly shot down the same "recycled" arguments from the defendants.
October 10, 2023
Madoff Trustee's Claims Against End Recipients Survive

A New York bankruptcy judge allowed $28.3 million in fraudulent transfer claims to survive against two groups of advisers to a fund whose sole purpose was to invest in Bernie Madoff's Ponzi scheme, saying in a pair of opinions that the final recipients of the fictitious profits weren't protected by a safe harbor.
March 10, 2020
Madoff Investor Seeks Hold On $2.8M Clawback Trial

A Bernie Madoff investor Tuesday asked a New York bankruptcy court to hold off on an upcoming trial on whether a trustee can claw back $2.8 million the investor allegedly received from the convicted fraudster, saying his case can only be heard by a jury.
July 10, 2019
Madoff Trustee's Legacy Capital Suit Must Go To Trial

A New York bankruptcy judge has denied the court-appointed trustee of Bernie Madoff's investment company summary judgment in his attempt to claw back nearly $213 million from Legacy Capital Ltd., sending the 9-year-old case to trial.
May 06, 2019
Bernie Madoff's Wife Settles With Trustee For $600K

The court-appointed trustee of Bernie Madoff's investment company has reached a deal to claw back nearly $600,000 from the wife of the convicted securities swindler, according to a Friday New York bankruptcy court filing.
June 13, 2018
Madoff Trustee Recovers $280M In Ezra Merkin Settlement

The trustee for Bernie Madoff's defunct investment firm Wednesday asked a New York bankruptcy court to approve a $280 million settlement of his claims that disgraced financier J. Ezra Merkin received fraudulent transfers from Madoff's fund.
March 09, 2018
BNP, Trustee Argue Due Diligence In Madoff Clawback Suit

BNP Paribas SA and the bankruptcy trustee for Bernie Madoff's investment company argued Friday before a New York bankruptcy judge over whether the French bank was a negligent steward or merely an innocent dupe as they contested an attempt to make BNP and its affiliates pay $156 million for accepting money from Madoff's Ponzi scheme.
December 18, 2017
Trustee Ready To Distribute $584M To Madoff Customers

The liquidation trustee for Bernard Madoff's failed securities firm told a New York federal bankruptcy court Monday that he's ready to distribute more than $584 million to investors who fell victim to Madoff's Ponzi scheme, bringing the total amount that will have been paid out so far to about $11.4 billion.
October 26, 2017
BNP Paribas Says Madoff Trustee's $156M Suit Must Fail

French bank BNP Paribas SA on Wednesday urged a New York bankruptcy judge to refuse a motion by the bankruptcy trustee for Ponzi schemer Bernie Madoff's investment company to make the bank and its affiliates pay $156 million for accepting funds from the scheme, saying they were fooled by Madoff like everyone else.
October 17, 2017
Madoff Relative Must Hand Over Some Docs In Clawback Case

A Bernie Madoff relative at the center of a Chapter 11 clawback suit waived attorney-client privilege over an email he received from his lawyer by forwarding it to the incarcerated Ponzi schemer, a New York bankruptcy judge said Tuesday in an opinion that shielded other case files sent to Madoff.

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