‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInMadoff clients stiffed in $410M settlement | New York Post
In a setback for the trustee seeking money for the former customers of imprisoned fraudster Bernard Madoff, an appeals court refused to void two settlements benefiting investors who sued “feeder funds” that sent their money to Madoff. via Madoff clients stiffed in $410M settlement | New York Post.
Merkin settles Madoff-related lawsuit with New York
NYAG announces $410 million settlement in case against Ezra Merkin.
Mets-Picard legal battle is finally put to rest – NYPOST.com
Battle between the owners of Mets and Madoff trustee comes to an end.
Madoff Trustee, IRS Set Pact on Bogus Taxes
Madoff trustee deal with IRS will result in $326 million for investors.
Victim payout plan sought in Stanford’s Ponzi case
Stanford trustee asks court for permission to set up a claims process.
Madoff victims may still recover in full-trustee
Madoff trustee still believes recoveries may fully satisfy investors with valid claims.
Madoff victims to get their first checks
Trustee says $312 million in recovered money will be distributed immediately.
Madoff trustee’s loss calculation method upheld
Appeals court upholds defeat to Madoff “net winners.”
Dreier LLP Trustee’s Bid to Recoup Funds From Bank Rejected
Bankruptcy court rules trustee cannot recover funds from Wachovia Bank related to $9 million loan to Dreier.
Madoff Trustee’s Job Just Became Much Tougher
Recent Judge Rakoff decision complicates trustee’s lawsuits against JPMorgan Chase and Bank Medici.