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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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  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.

  2. July 21, 2014

    Picard Can't Appeal 'Good Faith' Madoff Clawback Ruling

    U.S. District Judge Jed Rakoff refused on Monday to let the liquidating trustee for Bernard L. Madoff's defunct firm seek appellate review of a decision weakening clawback suits against investors affected by the Ponzi scheme, saying the cases should not "languish" while the Second Circuit tackles a narrow question of law.

  3. July 16, 2014

    Picard Pushes To Appeal Order Threatening Clawbacks

    Ponzi schemer Bernard Madoff's trustee Wednesday reinforced his bid to appeal a New York federal judge's decision that could threaten his clawback suits against investors affected by the massive scheme, saying that without the Second Circuit's input, the bankruptcy court could reach bogus conclusions in dozens of related cases.

  4. July 14, 2014

    Bankruptcy Cases To Watch In The 2nd Half Of 2014

    As 2014 stretches into its final half, bankruptcy professionals can expect clarification in several areas of uncertainty, including the full scope of bankruptcy courts' powers, clawbacks against international investors, and how to approach a massive municipal insolvency.

  5. July 07, 2014

    Rakoff Shields Foreign Banks From Madoff Trustee Suits

    The trustee for Bernard L. Madoff's defunct firm suffered a huge setback Monday in efforts to claw back money from overseas banks that collected foreign feeder funds' Ponzi scheme proceeds when U.S. District Judge Jed S. Rakoff held that such asset transfers are outside the reach of the U.S. Bankruptcy Code.

  6. July 02, 2014

    Judge Won't Dismiss Adversary Claims Vs. Madoff Customers

    A New York federal judge on Tuesday declined to dismiss adversary proceedings filed by the trustee liquidating disgraced Ponzi schemer Bernie Madoff's investment group against customers hoping to recoup their investment losses, sending the claims back to bankruptcy court.

  7. June 11, 2014

    SIPC Pushes For Review Of Madoff Clawback Claims Ruling

    Securities Investor Protection Corp. urged a New York federal court Wednesday to allow the trustee liquidating disgraced Ponzi schemer Bernie Madoff's investment group to appeal a recent decision that could threaten the trustee's clawback suits against investors affected by the scheme.

  8. June 06, 2014

    Madoff Trustee Seeks OK To Appeal Clawback Claims Ruling

    The trustee for notorious Ponzi schemer Bernie Madoff on Thursday asked a New York federal judge to allow him to appeal a decision that could threaten his clawback suits against investors affected by the scheme, saying it conflicted with Second Circuit precedent.

  9. December 09, 2013

    Madoff Trustee May Pursue Assigned Customer Claims

    A New York federal judge on Friday held that the trustee liquidating Bernard Madoff's investment firm's estate may only assert certain claims against feeder funds on behalf of the firm's customers if the claims are validly assigned to him.

  10. October 30, 2013

    Madoff Trustee OK'd To Seek Out $8B In Customer Funds

    A New York federal judge on Tuesday made it easier for the attorney tasked with liquidating Bernard L. Madoff Investment Securities LLC's bankruptcy estate to recover $8 billion from recipients of customer money from Madoff feeder funds.

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