December 11, 2008

Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC

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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. June 29, 2017

    Madoff Trustee Atty Blasts Discovery Concealment Accusation

    A Thursday court hearing intended to help establish ground rules for an upcoming deposition of securities fraudster Bernie Madoff took a turn for the nasty when counsel for the trustee liquidating Madoff's defunct firm blustered that he's sick of being accused of hiding the Ponzi schemer's legitimate trading records.

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