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