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

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Case overview

Case Number:

1:08-ap-01789

Court:

New York Southern

Nature of Suit:

Firms

Companies

Government Agencies

Sectors & Industries:

June 05, 2024
Madoff Trustee Can't Add $88M To BNP Paribas Clawback Try

The trustee for Bernie Madoff's Ponzi scheme can continue to attempt to claw back funds transferred to French bank BNP Paribas, but an attempt to tack on $88 million in additional transfers to the initial complaint is for the most part a step too far, a New York bankruptcy judge ruled.
January 03, 2024
Madoff Ch. 7 Trustee Waived $234M Clawback, Investor Says

A New York bankruptcy judge improperly trimmed releases from a settlement with the trustee overseeing Bernie Madoff's former company, an investment bank said, arguing in its motion to appeal that a $234 million adversary action filed against it should be tossed.
December 08, 2023
Madoff Trustee Seeks $45M NY Bankruptcy Court Distribution

The trustee for the Bernie Madoff fund asked a New York bankruptcy court Friday to distribute roughly $45 million to hundreds of investors who were victims of the notorious Ponzi scheme more than a decade ago.
November 16, 2023
Madoff Trustee Says Suit Against Caceis Should Continue

The trustee for Bernie Madoff's investment firm says its lawsuit seeking to claw back $110 million from global asset servicing banking group Caceis should not be dismissed because for more than a year the New York bankruptcy court has repeatedly shot down the same "recycled" arguments from the defendants.
October 10, 2023
Madoff Trustee's Claims Against End Recipients Survive

A New York bankruptcy judge allowed $28.3 million in fraudulent transfer claims to survive against two groups of advisers to a fund whose sole purpose was to invest in Bernie Madoff's Ponzi scheme, saying in a pair of opinions that the final recipients of the fictitious profits weren't protected by a safe harbor.
March 10, 2020
Madoff Investor Seeks Hold On $2.8M Clawback Trial

A Bernie Madoff investor Tuesday asked a New York bankruptcy court to hold off on an upcoming trial on whether a trustee can claw back $2.8 million the investor allegedly received from the convicted fraudster, saying his case can only be heard by a jury.
July 10, 2019
Madoff Trustee's Legacy Capital Suit Must Go To Trial

A New York bankruptcy judge has denied the court-appointed trustee of Bernie Madoff's investment company summary judgment in his attempt to claw back nearly $213 million from Legacy Capital Ltd., sending the 9-year-old case to trial.
May 06, 2019
Bernie Madoff's Wife Settles With Trustee For $600K

The court-appointed trustee of Bernie Madoff's investment company has reached a deal to claw back nearly $600,000 from the wife of the convicted securities swindler, according to a Friday New York bankruptcy court filing.
June 13, 2018
Madoff Trustee Recovers $280M In Ezra Merkin Settlement

The trustee for Bernie Madoff's defunct investment firm Wednesday asked a New York bankruptcy court to approve a $280 million settlement of his claims that disgraced financier J. Ezra Merkin received fraudulent transfers from Madoff's fund.
March 09, 2018
BNP, Trustee Argue Due Diligence In Madoff Clawback Suit

BNP Paribas SA and the bankruptcy trustee for Bernie Madoff's investment company argued Friday before a New York bankruptcy judge over whether the French bank was a negligent steward or merely an innocent dupe as they contested an attempt to make BNP and its affiliates pay $156 million for accepting money from Madoff's Ponzi scheme.

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