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December 11, 2008

Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities, LLC. et a

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Case Number:

1:08-ap-01789

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

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. October 30, 2026

    Madoff Trustee Floats $29M Settlement Of Sumitomo Litigation

    The trustee overseeing the liquidation of Bernie Madoff's sham investment fund has proposed a settlement worth about $29 million with Sumitomo Trust & Banking Co. Ltd. to resolve a clawback action aimed at recovering funds transferred through a feeder fund to the Japanese trust bank.

88 other articles on this case. View all »

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