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

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Case overview

Case Number:

1:12-mc-00115

Court:

New York Southern

Nature of Suit:

Judge:

Jed S. Rakoff

Firms

Companies

Sectors & Industries:

  1. August 29, 2013

    Madoff Employees Seek To Block Victims' Testimony

    Five former Bernard Madoff employees accused of improperly collecting $70 million in the Ponzi scheme asked a federal judge in New York on Wednesday to not allow some victims to take the stand against them during the trial because their testimony would be prejudicial.

  2. February 14, 2013

    Rakoff Departs From Katz Ruling In $2B Madoff Fight

    The trustee liquidating Bernard Madoff's firm can use the Bankruptcy Code in his bid to dodge $2 billion in payouts to investment companies victimized in Madoff's fraud, a New York federal judge said Wednesday, departing from his ruling favoring former Madoff investor and Mets owner Saul Katz.

  3. January 07, 2013

    Madoff Clawback Suits Must Stay In Bankruptcy Court

    The New York federal judge overseeing Bernard Madoff litigation said Friday that more than 300 defendants in clawback suits, including Barclays Bank SA, can't remove the actions from bankruptcy court because a U.S. Supreme Court ruling allows bankruptcy courts to make recommendations that then go to a district court for review.

  4. September 21, 2012

    Madoff Trustee Argues Morrison Won't Nix Foreign Suits

    The trustee for Bernard L. Madoff's defunct firm told a New York federal judge Friday that he has the right to sue foreign entities that allegedly received Ponzi scheme proceeds, arguing the U.S. Supreme Court's landmark Morrison ruling did not doom 60 such cases.

  5. August 06, 2012

    Wives Of Madoff Sons Fight 'Insider' Label In $58M Suit

    The spouses of Bernard L. Madoff's sons asked a New York federal judge Friday to nix a $57.5 million clawback suit by the trustee recovering money for Ponzi scheme victims, saying their marital status did not make them "insiders" of the notorious firm.

  6. June 12, 2012

    Bankruptcy Court Can't Hear Madoff Suits: Barclays, Others

    Barclays Bank SA, Credit Suisse AG and the many others facing fraudulent transfer suits by the liquidating trustee for Bernard Madoff's estate told a New York federal court Monday that the U.S. Constitution forbids a bankruptcy court from deciding the recovery actions against them.

  7. May 30, 2012

    Insurer Must Face $31.6M Madoff Claims In Bankruptcy Court

    A bankruptcy court has jurisdiction to decide whether Connecticut General Life Insurance Co. controlled $31.6 million in fraudulent transfers from Bernard L. Madoff's collapsed firm, a New York federal judge said Tuesday, ruling against the insurer.

  8. May 15, 2012

    ABN Amro, Other Madoff Funds To Get Review By NY Judge

    A New York federal judge on Tuesday agreed to review a slew of cases against Bernard Madoff feeder funds, as well as ABN Amro Bank (Ireland) Ltd., in order to consider tax and securities issues contained within them that involve nonbankruptcy law.

  9. April 30, 2012

    Judge Drops Madoff Trustee's Claims In 4 Clawback Suits

    A New York federal judge on Monday nixed all of Bernard L. Madoff Investment Securities LLC bankruptcy trustee Irving Picard's claims except those for those based on fraudulent intent in four clawback suits, including a $2.8 million suit against investor James Greiff.

  10. April 13, 2012

    Judge Unites 300 Madoff Suits For Ruling On Stern Impact

    A New York federal judge on Friday combined more than 300 clawback suits filed by the trustee for Bernard L. Madoff Investment Securities LLC to address whether the U.S. Supreme Court's ruling in Stern v. Marshall prevents the bankruptcy court from resolving the trustee's claims.

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