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. October 26, 2017

    BNP Paribas Says Madoff Trustee's $156M Suit Must Fail

    French bank BNP Paribas SA on Wednesday urged a New York bankruptcy judge to refuse a motion by the bankruptcy trustee for Ponzi schemer Bernie Madoff’s investment company to make the bank and its affiliates pay $156 million for accepting funds from the scheme, saying they were fooled by Madoff like everyone else.

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