December 04, 2017
Woodbridge Group of Companies, LLC
Case Number:
1:17-bk-12560
Court:
Nature of Suit:
Firms
- Rosner Law Group LLC
- Bielli & Klauder
- Ciardi Ciardi
- Jorgensen Brownell
- Bifferato Firm
- Law Office of Curtis A. Hehn
- Cooper Levenson
- Law Office of James Tobia
- Pryor Cashman
- Margolis Edelstein
- DLA Piper
- Bryan Cave
- McCarter & English
- Barnes & Thornburg
- Connolly Gallagher
- Lewis Brisbois
- Carothers & Hauswirth
- Gellert Seitz
- Willkie Farr
- Wilson Sonsini
- Chipman Brown
- Richards Layton
- Winston & Strawn
- Potter Anderson
- Elliott Greenleaf
- Shutts & Bowen
- Felderstein Fitzgerald
- Gibson Dunn
- Sarachek Law Firm
- Womble Bond
- Baker & Hostetler
- Faegre Drinker
- Berger Singerman
- Leech Tishman
- Reed Smith
- KTBS Law
- Greenspoon Marder
- Pachulski Stang
- Kramer Levin
- Robinson & Cole
- Morris Nichols
- LaFleur Law Firm
- Stoel Rives
- Whiteford Taylor
- Saul Ewing
- Infurna Law Firm
- Wilk Auslander
- ScottHulse
- Sidley Austin
- Monzack Mersky
- Wadsworth Garber
- Squire Patton
- Tydings & Rosenberg
- Homer Bonner
- Venable LLP
- Sullivan Hazeltine
- Miles & Stockbridge
- Ashby & Geddes
- Halperin Battaglia
- Robins & Robins
- Steptoe & Johnson PLLC
- Weltman Weinberg
- Fuhrman & Dodge
- Allen Matkins
- Pashman Stein
- Krekeler Law
- SulmeyerKupetz
- Kutak Rock
- McCabe Weisberg
- Holland & Hart
- Jones Waldo
- White and Williams
- Armstrong Teasdale
- Clark Hill
- Hamrick & Evans
- Young Conaway
- Irell & Manella
- Bond Schoeneck
- Nelson Comis
- Jenner & Block
- Frejka PLLC
- Milbank LLP
Companies
- Bank of America Corp.
- Comerica Inc.
- TR Capital Management LLC
- Provident Trust Group LLC
- Contrarian Capital Management LLC
- FTI Consulting Inc.
- Mandalay Bay Hotel & Casino
- Woodbridge Group of Cos. LLC
- Conway MacKenzie Inc.
- Haybeach Partners LLC
- Epiq Systems Inc.
Government Agencies
- U.S. Securities and Exchange Commission
- Navajo Nation
- Michigan Department of Licensing & Regulatory Affairs
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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October 21, 2025
Woodbridge Trustee Wins Clawback Claims Against Broker
A Delaware bankruptcy judge has ordered an outside broker to pay almost $60,000 in commissions she earned back to the liquidating trustee for the Woodbridge Group of Cos., finding the transfers were made in furtherance of the company's almost $1.3 billion Ponzi scheme, regardless of whether the broker was aware of the fraud.
Parties
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