December 04, 2017
Woodbridge Group of Companies, LLC
Case Number:
1:17-bk-12560
Court:
Nature of Suit:
Firms
- Winston & Strawn
- Lewis Brisbois
- Willkie Farr
- Rosner Law Group LLC
- Bielli & Klauder
- Tydings & Rosenberg
- Ciardi Ciardi
- Jorgensen Brownell
- Homer Bonner
- Bifferato Firm
- Law Office of Curtis A. Hehn
- Morris Nichols
- Cooper Levenson
- Law Office of James Tobia
- Steptoe & Johnson PLLC
- Pryor Cashman
- Reed Smith
- Squire Patton
- McCarter & English
- Margolis Edelstein
- Pashman Stein
- Bryan Cave
- Armstrong Teasdale
- Connolly Gallagher
- Whiteford Taylor
- Faegre Drinker
- DLA Piper
- Irell & Manella
- Carothers & Hauswirth
- Gellert Seitz
- Wilson Sonsini
- Chipman Brown
- Richards Layton
- Womble Bond
- Elliott Greenleaf
- Shutts & Bowen
- Felderstein Fitzgerald
- Sarachek Law Firm
- Berger Singerman
- KTBS Law
- Greenspoon Marder
- LaFleur Law Firm
- Stoel Rives
- Saul Ewing
- Infurna Law Firm
- Venable LLP
- Wilk Auslander
- ScottHulse
- Kramer Levin
- Monzack Mersky
- Wadsworth Garber
- Pachulski Stang
- Potter Anderson
- Sullivan Hazeltine
- Leech Tishman
- Miles & Stockbridge
- Baker & Hostetler
- Ashby & Geddes
- Halperin Battaglia
- Robins & Robins
- Gibson Dunn
- Robinson & Cole
- Sidley Austin
- Barnes & Thornburg
- Weltman Weinberg
- Fuhrman & Dodge
- Allen Matkins
- Krekeler Law
- SulmeyerKupetz
- Kutak Rock
- McCabe Weisberg
- Holland & Hart
- Jones Waldo
- White and Williams
- Clark Hill
- Hamrick & Evans
- Young Conaway
- Bond Schoeneck
- Nelson Comis
- Jenner & Block
- Frejka PLLC
- Milbank LLP
Companies
- Comerica Inc.
- TR Capital Management LLC
- Provident Trust Group LLC
- Bank of America Corp.
- Contrarian Capital Management LLC
- FTI Consulting Inc.
- Mandalay Bay Hotel & Casino
- Woodbridge Group of Cos. LLC
- Conway MacKenzie Inc.
- Haybeach Partners LLC
- Epiq Systems Inc.
Government Agencies
- U.S. Securities and Exchange Commission
- Navajo Nation
- Michigan Department of Licensing & Regulatory Affairs
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
October 21, 2025
Woodbridge Trustee Wins Clawback Claims Against Broker
A Delaware bankruptcy judge has ordered an outside broker to pay almost $60,000 in commissions she earned back to the liquidating trustee for the Woodbridge Group of Cos., finding the transfers were made in furtherance of the company's almost $1.3 billion Ponzi scheme, regardless of whether the broker was aware of the fraud.
Parties
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
- Direct access to case information and documents.
- All significant new filings across U.S. federal district courts, updated hourly on business days.
- Full-text searches on all patent complaints in federal courts.
- No-fee downloads of the complaints and so much more!
TRY LAW360 FREE FOR SEVEN DAYS
Already a subscriber? Click here to login