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Picard v. UBS Fund Services (Luxembourg) SA
Case Number:
1:11-cv-04212
Court:
Nature of Suit:
Judge:
Firms
Sectors & Industries:
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April 30, 2012
UBS Unit, Others Want $2B Madoff Clawback Suit Nixed
UBS (Luxembourg) SA and other defendants moved Monday to dismiss Bernard L. Madoff Investment Securities LLC liquidating trustee Irving Picard's $2 billion clawback suit against them, saying the trustee has gone too far in suing the overseas defendants.
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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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November 01, 2011
Madoff Trustee Loses Bid To Consolidate Adversary Suits
A New York federal judge refused Tuesday to consolidate two adversary proceedings Bernard L. Madoff Investment Securities LLC bankruptcy trustee Irving Picard has filed against several banks and investment firms, saying the lead suit already has a home before her colleague.
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August 17, 2011
Madoff Trustee Amends $2B Complaint Against UBS
The trustee for Bernard L. Madoff's investment firm amended his $2 billion lawsuit Wednesday in New York against UBS AG, alleging the Swiss bank misled securities regulators in the U.S. and Luxembourg about Madoff's role in numerous international feeder funds.
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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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July 27, 2011
Judge Denies Court Transfer For Madoff Feeder Funds
A New York federal judge on Wednesday refused to transfer from bankruptcy court claims filed by the trustee overseeing Bernard L. Madoff's securities firm's liquidation against two feeder funds listed as defendants in a $550 million clawback case against UBS AG.
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July 14, 2011
UBS Wins Bid To Move Madoff Trustee's $2.6B Suits
A federal judge in New York on Thursday granted UBS AG's request to transfer a pair of lawsuits seeking approximately $2.6 billion filed by the trustee overseeing Bernard L. Madoff's securities firm from bankruptcy court to district court.