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

Track this case

Case overview

Case Number:

1:08-ap-01789

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

October 28, 2015
Legacy Capital Wants $213M Madoff Clawback Suit Gutted

Legacy Capital Ltd. and one of the banking services firm's advisers urged a New York bankruptcy judge Wednesday to slash a trustee's lawsuit looking to claw back more than $213 million it received from Bernard Madoff's bogus securities firm, arguing that at the time they were unaware of the massive Ponzi scheme.
October 20, 2015
Madoff Trustee Seeks To Hand Out $1.5B In Newest Payout

The liquidating trustee for Bernie Madoff's investment fund asked a New York bankruptcy judge Tuesday for permission to distribute $1.5 billion to Madoff investors after a U.S. Supreme Court order earlier this month paved the way for the distribution.
October 01, 2015
Madoff Trustee Can't Claw Back Foreign Transfers, Cos. Say

Dozens of investment companies that withdrew funds from Bernie Madoff's $65 billion Ponzi scheme before it collapsed asked a New York bankruptcy court Wednesday to toss the Madoff trustee's clawback bid because the transfers took place outside the U.S.
September 28, 2015
Picard Seeks To Beat Back Intervenors Before Clawback Trial

The trustee overseeing the distribution of assets tied to Bernie Madoff's defunct brokerage told Manhattan U.S. Bankruptcy Judge Stuart M. Bernstein Friday that defendants in 57 clawback cases should not be allowed to intervene in a similar case that is ready for trial in mid-October, because, among other reasons, the requests are too late.
September 24, 2015
Picard Says Kingate Can't Appeal Yet In $825M Clawback Suit

Bernard Madoff liquidation trustee Irving Picard urged a New York bankruptcy judge Wednesday not to allow feeder fund manager Kingate Management Ltd. to appeal a decision finding it must face most of Picard's $825 million clawback suit.
August 31, 2015
Madoff Trustee Scraps With Cohmad Agent Over Bank Docs

Madoff brokerage trustee Irving H. Picard told a New York bankruptcy judge Friday that a bid to access the banking records of former Cohmad Securities Corp. agent Jonathan Greenberg is proper in Picard's $245 million clawback suit against the investment firm accused of funneling huge sums into Madoff's defunct brokerage.
August 28, 2015
Madoff Trustee Defends $213M Clawback Suit Against Legacy

The trustee overseeing the liquidation of Bernie Madoff's fraudulent investment firm on Thursday defended his clawback suit seeking recovery of at least $213 million from account holder Legacy Capital Ltd., telling a New York judge that several red flags must have tipped off Legacy to Madoff's scheme.
August 17, 2015
Madoff Trustee Fights Dismissal Of Feeder Clawback Suit

Bernard L. Madoff Investment Securities LLC liquidation trustee Irving Picard fought back Monday against an attempt to dismiss a clawback suit against feeder fund operators Richard and Edward Glantz, who Picard says aided Madoff's multibillion-dollar Ponzi scheme for decades.
August 07, 2015
Madoff Trustee Says Accountant Owes $20M For Aiding Fraud

The trustee winding down Bernie Madoff's bogus securities firm defended a lawsuit seeking more than $20 million from accountant Steven Mendelow for allegedly steering investors to the broker-dealer, arguing Thursday that Mendelow worked hand-in-hand with Madoff to perpetuate the fraud.
July 31, 2015
Legacy Wants $213M Madoff Trustee Suit Dismantled

Legacy Capital Ltd. urged a New York bankruptcy judge Thursday to gut a trustee's suit seeking to claw back more than $213 million in transfers it received from Bernard Madoff's fraudulent investment fund, saying it had no knowledge of his colossal Ponzi scheme.

← Previous
1
2
3
4
5
6
7
8
9
Next →