December 01, 2011
A New York federal judge on Thursday cleared the way for the trustee in the Bernard L. Madoff bankruptcy to appeal to the Second Circuit a November decision that tossed a $19 billion claim against JPMorgan Chase & Co., which was the convicted Ponzi schemer's primary bank.
November 01, 2011
The trustee overseeing the liquidation of imprisoned Ponzi schemer Bernard L. Madoff's investment firm suffered a significant setback Tuesday when a New York federal judge tossed $21 billion in claims against JPMorgan Chase & Co. and UBS AG for lack of standing.
August 19, 2011
An activist group representing small investors victimized by Bernard L. Madoff's notorious Ponzi scheme asked a New York federal judge on Thursday for permission to file an amicus curiae brief on the issue of red flags in the Madoff bankruptcy trustee's case against JPMorgan Chase & Co.
August 02, 2011
Citing a recent favorable court ruling, JPMorgan Chase & Co. and UBS AG asked a New York federal judge on Monday to toss claims against them totaling $21 billion brought by the bankruptcy trustee overseeing the liquidation of imprisoned Ponzi schemer Bernard L. Madoff's investment firm.
June 24, 2011
The trustee overseeing the liquidation of Bernard Madoff's investment firm filed an amended complaint against JPMorgan Chase & Co. on Friday in New York, upping the amount of damages he seeks from $5.4 billion to $19 billion.
May 23, 2011
A New York federal judge said Monday that she — not a bankruptcy judge — must determine if the trustee liquidating Bernard L. Madoff's investment company has standing to pursue his $6.4 billion lawsuit against JPMorgan Chase & Co.
May 04, 2011
A New York federal judge on Wednesday agreed to take up a fraud suit filed against JPMorgan Chase & Co. by the recovery trustee for Bernard Madoff victims in bankruptcy court, expressing skepticism about whether that court was the appropriate venue for some claims.