Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Case Number:
1:08-ap-01789
Court:
Nature of Suit:
Firms
- Bird Loechl
- Nason Yeager
- Baker Botts
- K&L Gates
- Holland & Knight
- Ropes & Gray
- Arkin Solbakken
- Folkenflik & McGerity
- Seiden Law
- Blitman & King
- Chalos & Co.
- Katten Muchin
- Marvin and Marvin
- Abbey Spanier
- Becker & Poliakoff
- Patterson Belknap
- Lewis Baach
- Cahill Gordon
- Chaffetz Lindsey
- Lasser Law Group
- Pillsbury Winthrop
- Kim & Serritella
- Davis Polk
- Goodwin Procter
- Tannenbaum Helpern
- Roberts & Holland
- Royer Cooper
- Pryor Cashman
- Skoloff & Wolfe
- Wuersch & Gering
- Fletcher Tilton
- Trachtenberg Rodes
- Stim & Warmuth
- Flemming Zulack
- Westerman Ball
- McClay & Alton
- Buchanan Ingersoll
- Drohan Lee
- Cohen Weiss
- Mintz & Gold
- Wedeen & Kavanagh
- Shutts & Bowen
- Randall S. D. Jacobs PLLC
- Gordon Law Group LLP
- Storch Byrne
- Stearns Weaver
- Clayman Rosenberg
- Faegre Drinker
- Morgan Lewis
- Seeger Weiss
- Lewis Tein
- Murray & Murray
- McCarter & English
- Cadwalader Wickersham
- Foster Garvey
- King & Spalding
- Certilman Balin
- Nachamie Spizz
- Nixon Peabody
- Steptoe LLP
- Carmody Torrance Sandak & Hennessey LLP
- Winston & Strawn
- Dal Lago Law
- Foley Hoag
- Thompson Hine
- Becker Glynn
- Clifford Chance
- WilmerHale
- Schlam Stone
- Butzel Long
- Sidley Austin
- Foley & Lardner
- Bernfeld DeMatteo
- Offit Kurman
- Davidoff Hutcher
- Kramer Levin
- Hunton Andrews
- Anderson Kill
- Brown Rudnick
- Davis & Gilbert
- Robinson & Cole
- Greenberg Traurig
- Epstein Becker
- Dorsey & Whitney
- Buchalter APC
- Stevens & Lee
- Lax & Neville
- Emmet Marvin
- Silver Golub
- White & Case
- Sherman Atlas
- Schnader Harrison
- Stone & Magnanini
- Stradley Ronon
- Cooley LLP
- Rubin LLC
- Jacobs Law Group PC
- Baker & Hostetler
- Reichman Jorgensen
- Duane Morris
- Freshfields
- Saul Ewing
- Kasowitz Benson
- Womble Bond
- Phillips Nizer
- Golenbock Eiseman
- Arnold & Porter
- Morrison & Tenenbaum
- Cohen & Gresser
- Schiller Knapp
- Jaspan Schlesinger
- Kopelowitz Ostrow
- Reisman Peirez
- Reitler Kailas
- McGrail & Bensinger
- Jones Day
- Schoeppl Law
- Friedman Kaplan
- Abrams Fensterman
- Adam L. Rosen PLLC
- Kobre & Kim
- Covington & Burling
- Cozen O'Connor
- Porzio Bromberg
- Robins Kaplan
- Aguilar Bentley
- Leech Tishman
- Dentons
- Venable LLP
- Hogan Lovells
- Norton Rose
- Windels Marx
- Ballard Spahr
- Debevoise & Plimpton
- Wollmuth Maher
- Allegaert Berger
- Morrison Cohen
- Okin Hollander
- Reed Smith
- Kohrman Jackson
- Barclay Damon
- O'Melveny & Myers
- Willkie Farr
- Eiseman Levine
- Wachtel Missry
- Loeb & Loeb
- Gibson Dunn
- McKool Smith
- Paul Hastings
- Lieff Cabraser
- Wilson Sonsini
- Kleinberg Kaplan
- Katsky Korins
- R K Invest Law
- Perkins Coie
- Robertson Anschutz Schneid Crane & Partners
- Kelley Drye
- Hackett Feinberg
- Winne Banta
- FisherBroyles
- Moore & Van Allen
- Mound Cotton
- Blank Rome
- Neuberger Quinn
- DLA Piper
- Schwartzman Garelik
- Gardiner Koch
- Cravath Swaine
- Cleary Gottlieb
- Ruskin Moscou
- Munger Tolles
- Troutman
- Orr & Reno
- Wolf Haldenstein
- Fox Rothschild
- Sills Cummis
- Herrick Feinstein
- Tarter Krinsky
- Cotchett Pitre
- Akerman LLP
- Greene Espel
- ArentFox Schiff
- Withersworldwide
- Baker McKenzie
- Cole Schotz
- Lowenstein Sandler
- Hinshaw & Culbertson
- Emery Celli
- Paul Weiss
- Day Pitney
- Klestadt Winters
- Chaitman LLP
- Kellner Herlihy
- Chamberlain D'Amanda
- Wachtell Lipton
- Dechert LLP
- Quinn Emanuel
- Seward & Kissel
- Milberg Coleman
- Sheppard Mullin
- Simpson Thacher & Bartlett LLP
- Adler & Stachenfeld
- Boies Schiller
- Whatley Kallas
- Winslett Studnicky
- Proskauer Rose
- Meister Seelig & Fein
- Young Conaway
- Zeichner Ellman
- Susman Godfrey
- Binder & Schwartz
- Sher Tremonte
- Alston & Bird
- Moritt Hock
- Sullivan & Cromwell
- Oved & Oved
- Frier Levitt
- Moses & Singer
- McLaughlin & Stern
- A&O Shearman
- Bond Schoeneck
- Otterbourg PC
- Olshan Frome
- Orrick Herrington
- Jenner & Block
- Frejka PLLC
- Latham & Watkins
- Mayer Brown
- Milbank LLP
Companies
- Microsoft Corp.
- Bank of America Corp.
- Intesa Sanpaolo SpA
- CACEIS (USA) Inc.
- Credit Agricole SA
- Prince Capital Partners
- Aozora Bank Ltd.
- AXA SA
- Koch Inc.
- Societe Generale
- Winco
- Audax Group Inc.
- Morty Inc.
- BNP Paribas SA
- National Bank of Kuwait SAKP
- Banca Carige SpA
- Bank Audi SAL
- Barfield Inc.
- International Brotherhood of Electrical Workers
- New York Mets
- Northern Trust Corp.
- HHI Corp.
- Professional Footballers Association Enterprises Ltd.
- Wolters Kluwer
- Natixis SA
- EFG International Corp.
- NBCUniversal Media LLC
- JPMorgan Chase & Co.
- Banco Bilbao Vizcaya Argentaria SA
- AlixPartners LLP
- Agile Group Holdings Ltd.
- American Independence Corp.
- National Bank of Kuwait
- RKL LLP
- Crum & Forster Holdings Corp.
- EFG Bank European Financial Group SA
- Lyxor Asset Management Group
- ABN AMRO Bank NV
- Standard Chartered PLC
- Aberdeen Asset Management PLC
- Great Western Bancorporation Inc.
- Vontobel Asset Management Inc.
- Hermes International SCA
- ASM Capital LP
- Fairfield Sentry Ltd.
- Citigroup Inc.
- UMR Inc.
- Abu Dhabi Investment Authority
- Inspira Financial
- Bank Hapoalim BM
- Korea Exchange
- Barclays PLC
- Talon Air Inc.
- Bessemer Group Inc.
- Lloyds Bank PLC
- Securities Investor Protection Corp.
- Oracle Corp.
- Iron Mountain Inc.
- The Bank of New York Mellon Corp.
- HSBC Holdings PLC
- Credit Suisse Group AG
- First Gulf Bank PJSC
- UBS Group AG
- UniCredit
Government Agencies
- Pension Benefit Guaranty Corp.
- U.S. Securities and Exchange Commission
- New York State Department of Education
- New York State Education Department
- New York Attorney General's Office
Sectors & Industries:
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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.