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:

April 10, 2017
Madoff Trustee Looks To Narrow Testimony At Merkin Trial

Looking to blunt the defenses of disgraced financier J. Ezra Merkin at an upcoming trial to claw back Bernie Madoff Ponzi scheme proceeds, the trustee for the fraudulent investment firm asked a New York bankruptcy court on Friday to bar various talking points that amount to "hearsay" testimony.
March 07, 2017
Madoff Investors' $65B Suit Against Picower Tossed In NY

A New York bankruptcy judge on Tuesday said that a proposed $64.8 billion class action brought by Bernard L. Madoff Investment Securities LLC customers against former Madoff associate Jeffry Picower is blocked by a 2011 settlement, pointing to the dismissal of a similar suit.
January 30, 2017
Merkin Loses Bid To KO Clawback In Madoff Bankruptcy Case

A New York bankruptcy judge on Monday said evidence supported the notion that disgraced financier J. Ezra Merkin was willfully blind to Bernie Madoff's Ponzi scheme and rejected Merkin's attempt to avoid trial in a clawback suit involving hundreds of millions of dollars.
November 21, 2016
BakerHostetler Seeks $34M In Fees For Madoff Trustee Work

BakerHostetler on Friday asked a New York bankruptcy judge for more than $33.8 million in fees for its work unraveling Bernie Madoff's bogus securities firm and securing money to pay back victims of his massive Ponzi scheme.
October 31, 2016
Madoff Trustee Decries Firm's Bid to Have Him Testify

Irving Picard, the court-appointed trustee liquidating Bernie Madoff's fraudulent investment firm, has urged a New York bankruptcy judge to exempt him from testifying in an upcoming hearing, calling a law firm's bid to have him do so a harassment attempt.
October 28, 2016
Madoff Trustee, Calif. AG Reach $277M Deal With Investor

The family of a prominent Bernie Madoff investor has agreed to settle long-standing litigation brought by a court-appointed trustee and California's attorney general in a deal that will recoup victims of the massive fraud up to $277 million, according to papers filed Friday in New York bankruptcy court.
October 19, 2016
Bid To Argue Tossed Madoff Clawback Claims Gets Denied

A New York bankruptcy judge denied a bid by the liquidating trustee of Bernie Madoff's investment firm to relitigate previously dismissed clawback claims against two accountants on Tuesday, saying only claims tied to the firm can proceed since it and Madoff are separate entities.
October 17, 2016
Madoff Trustee Decries 'Personal Attacks' In Clawback Fight

Irving Picard, the court-appointed trustee liquidating Bernie Madoff's fraudulent investment firm, challenged a discovery request Friday in a New York bankruptcy court lawsuit that seeks to recover $1.5 million from former Madoff customers, saying their attorney is resorting to personal attacks against him.
September 27, 2016
Ex-Milberg Atty Tagged In Kickback Plot Settles Madoff Suit

A former Milberg Weiss partner who was sentenced to prison for his role in a scheme to secretly pay individuals who agreed to serve as class action plaintiffs has resolved a separate lawsuit to recover millions of dollars he received by investing in Bernie Madoff's bogus securities trading business, according to court documents filed Tuesday in New York.
August 25, 2016
Ex-Madoff Aide Agrees To Assist Trustee Liquidating BLMIS

Former Bernie Madoff account manager Annette Bongiorno has agreed to assist the court-appointed trustee liquidating Madoff's firm in tracking down customer property that was tied up in the massive Ponzi scheme, as part of a multimillion-dollar settlement, according to New York bankruptcy court filings Wednesday.

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