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February 07, 2011

Da Silva Ferreira et al v. EFG Capital International Corp. et al

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Case Number:

1:11-cv-00813

Court:

New York Southern

Nature of Suit:

Personal Property: Other

Multi Party Litigation:

Class Action

Judge:

Victor Marrero

Firms

Companies

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

  1. June 15, 2012

    Judge OKs $7.8M Settlement For Hispanic Madoff Investors

    A New York federal judge has signed off on a $7.8 million settlement on behalf of 278 Hispanic investors who lost millions of dollars by investing in bankrupt Bernie Madoff feeder fund Fairfield Sentry Limited Fund through Miami-based brokerage firm EFG Capital International Corp., attorneys said Friday.

1 other articles on this case. View all »

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