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:

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.
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.
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.
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.
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.
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.
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.
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.
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.
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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