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Irving H. Picard v. Trotanoy Investment Company Ltd. et al
Case Number:
1:11-cv-07112
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Nature of Suit:
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Firms
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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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October 20, 2011
2 Madoff Clawback Suits Head To District Court
A New York federal judge agreed Thursday to take on two Bernard L. Madoff Investment Securities LLC clawback suits, saying the cases had enough in common with others on his plate to warrant removal from bankruptcy court.