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MLex

May 02, 2012

Irving H. Picard v. Merrill Lynch Bank (Suisse) SA

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Case Number:

1:12-cv-03487

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. June 08, 2012

    Foreign Madoff Defendants To Get Hearing In District Court

    Merrill Lynch International, HSBC Bank PLC and other parties sued by the trustee liquidating the Madoff estate won a temporary withdrawal of their cases from New York bankruptcy court on Thursday and a hearing to determine whether the trustee can recover from foreign recipients of Madoff transfers.

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