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January 24, 2011

Applestein et al v. The United States of America et al

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Case Number:



New York Southern

Nature of Suit:

Other Statutory Actions


Laura Taylor Swain


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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


  1. January 26, 2011

    Madoff Investors Slam SEC, Sue Agency For Negligence

    Six investors in Bernard L. Madoff’s defunct investment firm have sued the U.S. Securities and Exchange Commission, claiming the agency was grossly negligent in failing to root out Madoff’s $65 billion Ponzi scheme before it unraveled.


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