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Irving H. Picard v. Sonja Kohn et al
Case Number:
1:11-cv-01181
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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February 21, 2012
Picard's $59B Racketeering Claims Against UniCredit Axed
A New York federal judge on Tuesday tossed racketeering claims against UniCredit SpA and an affiliate in a $59 billion suit lodged by Bernard L. Madoff's bankruptcy trustee, ruling that they had been insufficiently pled.
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October 05, 2011
Banks In $59B Madoff Suit Push To Kill Racketeering Claims
UniCredit SpA and an affiliate on Wednesday pressed a New York federal judge to throw out racketeering claims in the $59 billion suit filed by Bernard L. Madoff's bankruptcy trustee, saying they didn't participate in the fraud.
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August 30, 2011
Madoff Trustee Wants More Defendants In $59B Kohn Suit
The trustee overseeing the liquidation of Bernard L. Madoff's investment company on Monday aimed to add more than 20 new defendants and several new factual claims to his $58.8 billion lawsuit against financier Sonja Kohn.
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July 26, 2011
UniCredit Fights Madoff Trustee's Racketeering Claims
Racketeering claims against UniCredit SpA — part of the Bernard L. Madoff fraud recovery trustee's $59 billion suit against financier Sonja Kohn — are barred by U.S. Supreme Court precedent in Morrison, the Milan-based bank argued Monday in New York.
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May 31, 2011
Madoff Trustee Could Lose Venue Fight In $60B Kohn Suit
A recovery trustee for Bernard L. Madoff victims may lose his choice of venue for a $60 billion fraud suit originally lodged in New York bankruptcy court against Austrian financier Sonja Kohn, a bank and others allegedly complicit in the Ponzi scheme.
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May 12, 2011
UniCredit Presses To Move $60B Madoff Clawback Suit
UniCredit SpA redoubled its efforts Tuesday to transfer a $60 billion New York lawsuit brought by the trustee for Bernard Madoff victims against the Italian bank and a slew of other foreign defendants from federal bankruptcy court to district court.