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:
-
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.
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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.
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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.
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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.
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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.
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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.
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June 29, 2015
Madoff Trustee Attacks Banks' $800M Territoriality Tactic
The trustee for Bernie Madoff's investment outfit launched a full-court press Monday on an issue that threatens over $800 million worth of his clawback suits, telling a New York bankruptcy court he is authorized to reach overseas to take back profits from Credit Suisse AG, Societe Generale SA and others.
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June 19, 2015
Madoff Trustee Reaches $140M Settlement With Plaza
The liquidating trustee of Bernie Madoff's investment outfit reached a settlement Friday with Plaza Investments International Ltd. that would claw back $140 million in payments the feeder fund withdrew before Madoff's massive Ponzi scheme imploded.
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June 10, 2015
Madoff Trustee Slams Territoriality Bid In $42M Clawback Row
Bernie Madoff's liquidating trustee railed against a Taiwanese company's effort to end his $42 million clawback suit, saying despite the company's location, its transfers went to a New York City bank account and are subject to the U.S. bankruptcy code.
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March 23, 2015
Trustee's $93M Deal Pushes Madoff Recovery To $10.6B
The trustee tasked with cleaning up after Bernard Madoff's Ponzi scheme has secured $93 million for the fraudster's victims in a settlement with feeder fund manager Reliance Management (BVI) Ltd., bringing the yield from his six-year recovery effort to $10.6 billion.