In Re: Bernard L. Madoff Investment Securities LLC

Track this case

Case Number:

1:20-cv-02586

Court:

New York Southern

Nature of Suit:

Bankruptcy Appeal (801)

Judge:

Colleen McMahon

Firms

Companies

Sectors & Industries:

  1. May 03, 2022

    Madoff Trustee Can Revive $265M Clawback Claim

    A New York federal judge has ruled that a 2021 Second Circuit decision allows the trustee overseeing the liquidation of Bernie Madoff's investment fund to renew his attempt to claw back $265 million from financial institutions that benefited from the Ponzi scheme.

  2. March 07, 2022

    Madoff Trustee Says 2nd Circ. Ruling Revives $265M Clawback

    The trustee overseeing the liquidation of the funds used by Bernie Madoff to fleece investors out of billions told a New York federal judge Monday that a recent ruling from the Second Circuit should revive his case to claw back $265 million from financial institutions that benefited from Madoff's Ponzi scheme.