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

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Case overview

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:

  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.

  2. June 08, 2011

    Credit Suisse Docs Key To Madoff Feeder Suit: Judge

    A New York federal judge overseeing a class action over investments in Bernard Madoff's Ponzi scheme asked a British court Tuesday for help in obtaining documents from two Credit Suisse Group AG affiliates that could show what an Israeli insurer knew about a doomed feeder fund of the scheme.

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