December 11, 2008
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Case Number:
1:08-ap-01789
Court:
Nature of Suit:
Firms
- Seiden Law
- Marvin and Marvin
- Abbey Spanier
- Becker & Poliakoff
- Pryor Cashman
- Chalos & Co.
- Porzio Bromberg
- Binder & Schwartz
- Lasser Law Group
- Lieff Cabraser
- Kim & Serritella
- Bird Loechl
- Morrison Cohen
- Moritt Hock
- Cleary Gottlieb
- Duane Morris
- Boies Schiller
- Skoloff & Wolfe
- Patterson Belknap
- King & Spalding
- Stim & Warmuth
- Sidley Austin
- Freshfields
- Troutman
- Withersworldwide
- ArentFox Schiff
- Ropes & Gray
- WilmerHale
- Cotchett Pitre
- Holland & Knight
- Nason Yeager
- Faegre Drinker
- Fox Rothschild
- Arnold & Porter
- Dentons
- Schlam Stone
- Venable LLP
- Fletcher Tilton
- Sills Cummis
- Reed Smith
- Sheppard Mullin
- Steptoe LLP
- Trachtenberg Rodes
- Flemming Zulack
- Munger Tolles
- Womble Bond
- Frier Levitt
- Westerman Ball
- Wuersch & Gering
- McClay & Alton
- Katsky Korins
- Johnson Pope
- Foley Hoag
- Cole Schotz
- Greene Espel
- Offit Kurman
- Emery Celli
- Carmody Torrance Sandak & Hennessey LLP
- Kopelowitz Ostrow
- Ballard Spahr
- Cohen Weiss
- Gordon Law Group LLP
- Stradley Ronon
- Leech Tishman
- Foster Garvey
- Royer Cooper
- Golenbock Eiseman
- Alston & Bird
- Mintz & Gold
- Orrick Herrington
- Shutts & Bowen
- Winston & Strawn
- Morrison & Tenenbaum
- Moses & Singer
- Davis & Gilbert
- Pillsbury Winthrop
- Gibson Dunn
- Stearns Weaver
- Clayman Rosenberg
- Wollmuth Maher
- Lewis Tein
- Wolf Haldenstein
- Dechert LLP
- Murray & Murray
- Certilman Balin
- Nachamie Spizz
- McKool Smith
- Olshan Frome
- Dal Lago Law
- Hunton Andrews
- Wachtel Missry
- Meister Seelig & Fein
- McLaughlin & Stern
- Becker Glynn
- Cooley LLP
- Reichman Jorgensen Lehman & Feldberg LLP
- Schnader Harrison
- Adler & Stachenfeld
- Abrams Fensterman
- Blank Rome
- McGrail & Bensinger
- Stone & Magnanini
- Bernfeld DeMatteo
- Seeger Weiss
- Loeb & Loeb
- Katten Muchin
- Morgan Lewis
- Robinson & Cole
- Davidoff Hutcher
- Lax & Neville
- Kohrman Jackson
- Sherman Atlas
- Schulte Roth
- Phillips Nizer
- Debevoise & Plimpton
- Rubin LLC
- Jacobs Law Group PC
- Butzel Long
- Nixon Peabody
- Buchalter APC
- Perkins Coie
- Roberts & Holland
- Quinn Emanuel
- Anderson Kill
- Baker & Hostetler
- Saul Ewing
- Kasowitz Benson
- Randall S. D. Jacobs PLLC
- Blitman & King
- Cohen & Gresser
- Schiller Knapp
- Windels Marx
- Jaspan Schlesinger
- Simpson Thacher & Bartlett LLP
- Cadwalader Wickersham
- Reisman Peirez
- Reitler Kailas
- McCarter & English
- Milberg Coleman
- Schoeppl Law
- Friedman Kaplan
- Adam L. Rosen PLLC
- Morrison Foerster
- Folkenflik & McGerity
- McDermott Will & Emery
- Stevens & Lee
- Robins Kaplan
- A&O Shearman
- Otterbourg PC
- Aguilar Bentley
- Drohan Lee
- R K Invest Law
- Lewis Baach
- Tannenbaum Helpern
- Allegaert Berger
- Okin Hollander
- Davis Polk
- Moore & Van Allen
- FisherBroyles
- Eiseman Levine
- O'Melveny & Myers
- Brown Rudnick
- Hogan Lovells
- Herrick Feinstein
- K&L Gates
- Kleinberg Kaplan
- Buchanan Ingersoll
- Robertson Anschutz Schneid Crane & Partners
- Hackett Feinberg
- Winne Banta
- Arkin Solbakken
- Kramer Levin
- Cozen O'Connor
- DLA Piper
- Greenberg Traurig
- Neuberger Quinn
- Thompson Hine
- Schwartzman Garelik
- Mound Cotton
- Foley & Lardner
- Covington & Burling
- Sher Tremonte
- Dorsey & Whitney
- Storch Byrne
- Hinshaw & Culbertson
- Emmet Marvin
- Gardiner Koch
- Silver Golub
- Clifford Chance
- Baker McKenzie
- Cravath Swaine
- Barclay Damon
- Akerman LLP
- Epstein Becker
- Ruskin Moscou
- Kelley Drye
- Lowenstein Sandler
- Proskauer Rose
- Orr & Reno
- Norton Rose
- Paul Hastings
- Tarter Krinsky
- Jones Day
- Bond Schoeneck
- Paul Weiss
- Day Pitney
- Klestadt Winters
- Chaffetz Lindsey
- Chaitman LLP
- Chamberlain D'Amanda
- Cahill Gordon
- Kobre & Kim
- Goodwin Procter
- Sullivan & Cromwell
- Wachtell Lipton
- Oved & Oved
- Wilson Sonsini
- Seward & Kissel
- Whatley Kallas
- Winslett Studnicky
- Kellner Herlihy
- Young Conaway
- Zeichner Ellman
- Susman Godfrey
- Jenner & Block
- Frejka PLLC
- Herbert Smith Freehills
- Latham & Watkins
- Mayer Brown
- Milbank LLP
- White & Case
- Willkie Farr
Companies
- Securities Investor Protection Corp.
- Intesa Sanpaolo SpA
- CACEIS (USA) Inc.
- Credit Agricole SA
- Prince Capital Partners
- HSBC Holdings PLC
- Aozora Bank Ltd.
- Koch Inc.
- AXA SA
- Societe Generale
- Winco
- Iron Mountain Inc.
- Audax Group Inc.
- Morty Inc.
- NBCUniversal Media LLC
- International Brotherhood of Electrical Workers
- National Bank of Kuwait SAKP
- Banca Carige SpA
- Bank Audi SAL
- Barfield Inc.
- New York Mets
- Crum & Forster Holdings Corp.
- Northern Trust Corp.
- Bank of America Corp.
- Citigroup Inc.
- HHI Corp.
- Professional Footballers Association Enterprises Ltd.
- Natixis SA
- BNP Paribas SA
- EFG International Corp.
- JPMorgan Chase & Co.
- Microsoft Corp.
- AlixPartners LLP
- Barclays PLC
- UMR Inc.
- Banco Bilbao Vizcaya Argentaria SA
- Agile Group Holdings Ltd.
- American Independence Corp.
- National Bank of Kuwait
- RKL LLP
- EFG Bank European Financial Group SA
- Lyxor Asset Management Group
- Oracle Corp.
- ABN AMRO Bank NV
- Standard Chartered PLC
- Aberdeen Asset Management PLC
- Great Western Bancorporation Inc.
- Vontobel Asset Management Inc.
- Hermes International SCA
- ASM Capital LP
- Bessemer Group Inc.
- Fairfield Sentry Ltd.
- Abu Dhabi Investment Authority
- Inspira Financial
- Bank Hapoalim BM
- Korea Exchange
- Talon Air Inc.
- Lloyds Bank PLC
- Wolters Kluwer
- The Bank of New York Mellon Corp.
- Credit Suisse Group AG
- First Gulf Bank PJSC
- UBS Group AG
- UniCredit
Government Agencies
- U.S. Securities and Exchange Commission
- Pension Benefit Guaranty Corp.
- New York State Department of Education
- New York State Education Department
- New York Attorney General's Office
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
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.
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