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Irving H. Picard v. JPMorgan Chase & Co.
Case Number:
1:11-cv-00913
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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December 01, 2011
Madoff Trustee Cleared To Appeal JPMorgan Suit Dismissal
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.
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November 01, 2011
$21B Slashed From Madoff Trustee's UBS, JPMorgan Claims
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.
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August 19, 2011
Activists Seek To File Amicus In Picard's JPMorgan Case
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.
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August 02, 2011
JPMorgan, UBS Try To Kill $21B Madoff Claims
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.
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June 24, 2011
Madoff Trustee Seeks $19B From JPMorgan In New Suit
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.
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May 23, 2011
Judge Won't Move Madoff Trustee's JPMorgan Suit
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.
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May 04, 2011
JPMorgan Can Fight Picard In District Court: Judge
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.