Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Case Number:
1:08-ap-01789
Court:
Nature of Suit:
Firms
- Abbey Spanier
- Abrams Fensterman
- Adam L. Rosen PLLC
- Adler & Stachenfeld
- Aguilar Bentley
- Akerman LLP
- Allegaert Berger
- Alston & Bird
- Anderson Kill
- A&O Shearman
- ArentFox Schiff
- Arkin Solbakken
- Arnold & Porter
- Baker & Hostetler
- Baker McKenzie
- Ballard Spahr
- Barclay Damon
- Becker Glynn
- Becker & Poliakoff
- Bernfeld DeMatteo
- Binder & Schwartz
- Bird Loechl
- Blank Rome
- Blitman & King
- Boies Schiller
- Bond Schoeneck
- Brown Rudnick
- Buchalter APC
- Buchanan Ingersoll
- Butzel Long
- Cadwalader Wickersham
- Carmody Torrance
- Certilman Balin
- Chaffetz Lindsey
- Chaitman LLP
- Chalos & Co.
- Chamberlain D'Amanda
- Clayman Rosenberg
- Cleary Gottlieb
- Clifford Chance
- Cohen & Gresser
- Cohen Weiss
- Cole Schotz
- Cotchett Pitre
- Covington & Burling
- Cozen O'Connor
- Cravath Swaine
- Dal Lago Law
- Davidoff Hutcher
- Davis & Gilbert
- Davis Polk
- Day Pitney
- Debevoise & Plimpton
- Dechert LLP
- Dentons
- DLA Piper
- Dorsey & Whitney
- Drohan Lee
- Duane Morris
- Eiseman Levine
- Emery Celli
- Emmet Marvin
- Epstein Becker
- Faegre Drinker
- FisherBroyles
- Flemming Zulack
- Fletcher Tilton
- Foley Hoag
- Foley & Lardner
- Folkenflik & McGerity
- Foster Garvey
- Fox Rothschild
- Frejka PLLC
- Freshfields
- Friedman Kaplan
- Frier Levitt
- Gardiner Koch
- Gibson Dunn
- Golenbock Eiseman
- Goodwin Procter
- Gordon Law Group LLP
- Greenberg Traurig
- Greene Espel
- Hackett Feinberg
- Herbert Smith Freehills
- Herrick Feinstein
- Hinshaw & Culbertson
- Hogan Lovells
- Holland & Knight
- Hunton Andrews
- Ingram Yuzek
- Jacobs Law Group PC
- Jaspan Schlesinger
- Jenner & Block
- Johnson Pope
- Jones Day
- Kasowitz Benson
- Katsky Korins
- Katten Muchin
- Kelley Drye
- Kellner Herlihy
- Kim & Serritella
- King & Spalding
- Kleinberg Kaplan
- Klestadt Winters
- K&L Gates
- Kobre & Kim
- Kohrman Jackson
- Kopelowitz Ostrow
- Kramer Levin
- Lasser Law Group
- Latham & Watkins
- Lax & Neville
- Leech Tishman
- Lewis Baach
- Lewis Tein
- Lieff Cabraser
- Locke Lord
- Loeb & Loeb
- Lowenstein Sandler
- Marvin and Marvin
- Mayer Brown
- McCarter & English
- McClay & Alton
- McDermott Will & Emery
- McGrail & Bensinger
- McKool Smith
- McLaughlin & Stern
- Meister Seelig & Fein
- Milbank LLP
- Milberg Coleman
- Mintz & Gold
- Moore & Van Allen
- Morgan Lewis
- Moritt Hock
- Morrison Cohen
- Morrison Foerster
- Morrison & Tenenbaum
- Moses & Singer
- Mound Cotton
- Munger Tolles
- Murray & Murray
- Nachamie Spizz
- Nason Yeager
- Neuberger Quinn
- Nixon Peabody
- Norton Rose
- Offit Kurman
- Olshan Frome
- O'Melveny & Myers
- Orrick Herrington
- Orr & Reno
- Otterbourg PC
- Oved & Oved
- Patterson Belknap
- Paul Hastings
- Paul Weiss
- Perkins Coie
- Phillips Nizer
- Pillsbury Winthrop
- Porzio Bromberg
- Proskauer Rose
- Pryor Cashman
- Quinn Emanuel
- Randall S. D. Jacobs PLLC
- Reed Smith
- Reichman Jorgensen Lehman & Feldberg LLP
- Reisman Peirez
- Reitler Kailas
- R K Invest Law
- Roberts & Holland
- Robertson Anschutz Schneid Crane & Partners
- Robins Kaplan
- Ropes & Gray
- Royer Cooper
- Rubin LLC
- Ruskin Moscou
- Saul Ewing
- Schiller Knapp
- Schlam Stone
- Schnader Harrison
- Schoeppl Law
- Schulte Roth
- Schwartzman Garelik
- Seeger Weiss
- Seiden Law
- Seward & Kissel
- Sheppard Mullin
- Sherman Atlas
- Sher Tremonte
- Shutts & Bowen
- Sidley Austin
- Sills Cummis
- Silver Golub
- Simpson Thacher & Bartlett LLP
- Skoloff & Wolfe
- Stearns Weaver
- Steptoe LLP
- Stevens & Lee
- Stone & Magnanini
- Storch Byrne
- Stradley Ronon
- Sullivan & Cromwell
- Susman Godfrey
- Tannenbaum Helpern
- Trachtenberg Rodes
- Troutman Pepper
- Venable LLP
- Wachtell Lipton
- Wachtel Missry
- Westerman Ball
- Whatley Kallas
- White & Case
- Willkie Farr
- WilmerHale
- Wilson Sonsini
- Windels Marx
- Winne Banta
- Winslett Studnicky
- Winston & Strawn
- Withersworldwide
- Wolf Haldenstein
- Wollmuth Maher
- Womble Bond
- Wuersch & Gering
- Young Conaway
- Zeichner Ellman
Companies
- Aberdeen Asset Management PLC
- ABN AMRO Bank NV
- Abu Dhabi Investment Authority
- Agile Group Holdings Ltd.
- AlixPartners LLP
- American Independence Corp.
- Aozora Bank Ltd.
- ASM Capital LP
- Audax Group Inc.
- AXA SA
- Banca Carige SpA
- Banco Bilbao Vizcaya Argentaria SA
- Bank Audi SAL
- Bank Hapoalim BM
- Bank of America Corp.
- Bessemer Group Inc.
- BNP Paribas SA
- CACEIS (USA) Inc.
- Citigroup Inc.
- Credit Agricole SA
- Credit Suisse Group AG
- Crum & Forster Holdings Corp.
- EFG Bank European Financial Group SA
- EFG International Corp.
- Fairfield Sentry Ltd.
- First Gulf Bank PJSC
- Great Western Bancorporation Inc.
- Hermes International SCA
- HHI Corp.
- HSBC Holdings PLC
- Inspira Financial
- International Brotherhood of Electrical Workers
- Intesa Sanpaolo SpA
- Iron Mountain Inc.
- JPMorgan Chase & Co.
- Koch Industries Inc.
- Korea Exchange
- Lloyds Bank PLC
- Lyxor Asset Management Group
- Microsoft Corp.
- Morty Inc.
- National Bank of Kuwait
- National Bank of Kuwait SAKP
- Natixis SA
- NBCUniversal Media LLC
- New York Mets
- Northern Trust Corp.
- Oracle Corp.
- Prince Capital Partners
- Professional Footballers Association Enterprises Ltd.
- RKL LLP
- Securities Investor Protection Corp.
- Societe Generale
- Standard Chartered PLC
- Talon Air Inc.
- The Bank of New York Mellon Corp.
- UBS Group AG
- UMR Inc.
- UniCredit
- Vontobel Asset Management Inc.
- Winco
- Wolters Kluwer
Government Agencies
- New York Attorney General's Office
- New York State Department of Education
- New York State Education Department
- Pension Benefit Guaranty Corp.
- U.S. Securities and Exchange Commission
Sectors & Industries:
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February 26, 2016
Madoff Trustee Says Atty Violated Order Over Bank Subpoenas
The trustee overseeing the liquidation of Bernie Madoff's securities firm is seeking to hold an attorney who is defending former customers from clawback suits in contempt for allegedly violating a court order that prevented her from contacting banks about subpoenas for her clients' records, according to documents filed Friday in New York bankruptcy court.
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February 17, 2016
Madoff Trustee Shuts Down $11B Investor Suit For Now
A Manhattan federal bankruptcy judge on Wednesday blocked the latest investor suit targeting a Bernie Madoff associate for his role in Madoff's massive Ponzi scheme, agreeing with the trustee for Madoff's defunct securities firm that the $11 billion claims in Florida are preempted by a 2011 settlement.
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February 01, 2016
Picard Ordered To Explain Opposition To Madoff Declaration
A New York federal judge on Monday ordered Bernard Madoff's liquidation trustee to show why a group of investors trying to sue one of Madoff's former top clients can't include the con man's apparent assertion that the client controlled the Ponzi scheme.
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December 21, 2015
BakerHostetler Gets $37M For Bernie Madoff Work
A New York bankruptcy judge approved payment of more than $37 million in fees and expenses to BakerHostetler for work that the firm has done unraveling Bernie Madoff's bogus securities firm and securing money to pay back victims of the scheme.
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December 09, 2015
Kingate Denied Quick Appeal In $825M Madoff Clawback Suit
A New York federal judge on Tuesday blocked Bernie Madoff feeder fund Kingate Global Fund's bid for a quick appeal after failing over the summer to escape a trustee's $825 million clawback suit, saying the appeal doesn't raise a novel legal question.
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November 18, 2015
Bernie Madoff Customers To Get $1.18B Distribution
A New York bankruptcy judge said Wednesday he'd approve on a plan to distribute by the end of the year $1.18 billion to former customers of Bernie Madoff's bogus securities firm, pushing their total recovery to more than $9 billion.
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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.
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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.
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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.
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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.