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May 02, 2012
Irving H. Picard v. Merrill Lynch Bank (Suisse) SA
Case Number:
1:12-cv-03487
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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.
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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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