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July 29, 2011
Irving H. Picard v. Plaza Investments International Limited et al
Case Number:
1:11-cv-05267
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View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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September 28, 2011
Madoff Trustee Trims $245M Clawback Suit Against Plaza
The trustee leading bankruptcy recovery efforts for victims of Bernard Madoff's $65 billion Ponzi scheme dropped some claims Monday in his $245 million clawback suit against feeder fund Plaza Investments International Ltd., saying he will only pursue claims filed on behalf of Madoff's estate.
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