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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March 19, 2015
Madoff Investors Ask For Probe Of Picard Over SIPC Insurance
Over 600 former customers of Bernard Madoff's defunct firm asked a New York bankruptcy court to appoint a special investigator to determine whether the trustee charged with finding money for victims of Madoff's Ponzi scheme has wrongfully denied them insurance from the Securities Investor Protection Corp.
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February 25, 2015
Fla. General Partners Denied Madoff Loss Coverage
The judge overseeing the liquidation of Bernard Madoff's defunct firm denied 158 partners in Florida-based feeder funds access to cash set aside for Ponzi scheme losses, finding their indirect investments in the fraud insufficient to qualify them as coverage-eligible "customers."
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February 09, 2015
Madoff Trustee's Latest Payout Pushes Recovery Past $7B
The liquidation trustee for Bernard Madoff's failed securities firm has given out another $356 million to claimant customers, he announced Monday, pushing total such recoveries from the massive Ponzi scheme above $7 billion.
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December 22, 2014
Madoff Trustee Looks To Release $322M In Latest Payout
The liquidating trustee for Bernie Madoff's investment firm sought the blessing of a New York bankruptcy judge on Monday to dole out more than $322 million in recovered funds to victims of Madoff's massive Ponzi scheme.
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November 19, 2014
Madoff Trustee Told To Tweak Mass Repleading Bid
The bankruptcy trustee for Bernard Madoff's investment fund on Wednesday moved forward with his effort to replead dozens of cases against entities that purportedly benefited from the notorious Ponzi scheme, after a New York bankruptcy judge instructed the trustee to address the few objections to repleading.
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November 18, 2014
Madoff Trustee, Investor Fight To Halt Class Actions
The SIPA trustee for Bernard Madoff's securities firm filed court documents Monday seeking to block litigation against former Madoff investor Jeffry Picower that both the trustee and Picower's estate say rehashes claims put to bed in a $7.2 billion 2011 deal.
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October 31, 2014
Madoff Victims Can't Look To Trustee To Save Picower Suit
The judge presiding over the liquidation of Bernard L. Madoff's defunct firm refused on Thursday to let several investors suing the estate of Ponzi scheme beneficiary Jeffry Picower in Florida take discovery in an attempt to salvage their claims from the trustee winding down the Madoff estate.
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October 17, 2014
Madoff Trustee Files $62M Deal In Customer Clawback Suit
The trustee tasked with winding down Bernie Madoff's investment fund reached a deal valued at $62 million with a group of investors who were paid out of funds tainted by the Ponzi scheme, according to a motion filed in New York bankruptcy court on Friday.