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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:

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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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