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Mealeys

MLex

November 02, 2011

Irving H. Picard, Trustee v. Citibank, N.A. et al

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Case Number:

1:11-cv-07825

Court:

New York Southern

Nature of Suit:

Bankruptcy Withdrawal

Judge:

Jed S. Rakoff

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Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 16, 2012

    Citi Wants $130M Claim Cut From Madoff Ponzi Clawback Suit

    Citigroup Global Markets Ltd. asked a New York federal court Wednesday to dismiss claims relating to a $130 million swap transaction from a $430 million clawback suit brought by the trustee liquidating Bernard L. Madoff's massive Ponzi scheme, saying the transaction was protected by a safe harbor provision in bankruptcy law.

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