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Mealeys

MLex

April 13, 2012

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.

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Case Number:

1:12-mc-00115

Court:

New York Southern

Nature of Suit:

Judge:

Jed S. Rakoff

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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 28, 2015

    Madoff Trustee Defends $213M Clawback Suit Against Legacy

    The trustee overseeing the liquidation of Bernie Madoff's fraudulent investment firm on Thursday defended his clawback suit seeking recovery of at least $213 million from account holder Legacy Capital Ltd., telling a New York judge that several red flags must have tipped off Legacy to Madoff's scheme.

19 other articles on this case. View all »

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