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:

  1. August 05, 2016

    Chaitman LLP, Madoff Trustee Trade Sanctions Demands

    In an increasingly testy series of letters to the New York bankruptcy judge overseeing the Bernard Madoff case, a lawyer representing a seven-person investment partnership demanded Thursday that trustee Irving Picard be sanctioned for "improper and abusive" use of subpoenas, a move that came in response to Picard's demand that the attorney herself be sanctioned for time-wasting and misrepresentations.

  2. July 21, 2016

    BakerHostetler Seeks $35M In Fees For Madoff Trustee Work

    BakerHostetler on Thursday asked a New York bankruptcy judge for more than $34.9 million in fees related to the firm's work winding down Bernie Madoff's firm from December through the end of March.

  3. July 14, 2016

    Travel Mogul Chemla Settles Madoff Clawback Suit

    Alexandre Chemla, the founder of private jet service ALTOUR, has settled a lawsuit brought by the court trustee overseeing the liquidation of Bernie Madoff's shuttered securities firm that sought to recover nearly $1 million in bogus profits he received, according to papers filed Thursday in New York.

  4. June 30, 2016

    Picard Begins $190M Distribution To Madoff Investors

    The liquidation trustee for Bernard Madoff's failed securities firm on Thursday said he has started to hand out about $190.2 million to investors who fell victim to Madoff's Ponzi scheme, bringing the total recovery to about $9.47 billion.

  5. June 15, 2016

    Madoff Investors Get $247M In Latest Approved Distribution

    A New York bankruptcy judge Wednesday approved a plan to distribute $247 million to investors who fell victim to convicted fraudster Bernie Madoff's Ponzi scheme, nudging their total recovery to nearly $9.5 billion, court documents show.

  6. June 01, 2016

    Merkin Fights To Block Trial In Madoff Clawback Suit

    Disgraced financier J. Ezra Merkin urged a New York bankruptcy court Wednesday to prevent trial in a lawsuit to recover hundreds of millions of dollars tied to investments in Bernie Madoff's Ponzi scheme, arguing Merkin was duped by the fraudster like numerous other investors.

  7. May 03, 2016

    Madoff Trustee Can Depose Convicted Ex-Employees

    The trustee for Bernie Madoff's defunct securities firm on Monday got a federal bankruptcy judge's permission to ask questions about the firm's records to two longtime account managers who recently lost an appeal of their convictions for aiding Madoff's Ponzi scheme.

  8. April 26, 2016

    Madoff Trustee, Minn. Investors Win Nod For $30.2M Deal

    The New York federal judge overseeing the unwinding of Bernie Madoff's defunct securities firm approved a deal Tuesday in which Minnesota-based former investors will give back $30.2 million in proceeds from Madoff's infamous Ponzi scheme, including some funds awarded to a related nonprofit.

  9. April 18, 2016

    Investor Rips Madoff Trustee's Bid For Bank Records

    An investor on Friday asked a New York bankruptcy judge for leave to appeal an order directing a New Jersey regional bank to turn over a large swath of unredacted records to the liquidating trustee for Bernie Madoff's defunct securities firm, saying the trustee isn't entitled to personal financial information.

  10. April 04, 2016

    Bernie Madoff Will Face Deposition In Profit Row

    The liquidating trustee for Bernie Madoff's defunct securities firm agreed on Monday to allow the convicted Ponzi schemer to talk to former investors' lawyers about certain of his firm's bookkeeping practices after a New York federal bankruptcy judge signaled his approval.