• Home
  • About
  • Webcasts
  • ‘Enforcement 40’ for 2020
  • Enforcement Hall of Fame
  • Contact
Securities Docket
Ankura 480x60
  • Class Actions
  • Criminal
  • Global
  • People
  • SD Insider
  • SEC
  • Video
  • Subscribe by email
  • Subscribe
Browse: Home / Trustee

Trustee

Madoff clients stiffed in $410M settlement | New York Post

By Securities Docket on August 11, 2014, 10:06 am

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.

Posted in Criminal, Industry, Top | Tagged Madoff, Trustee

Merkin settles Madoff-related lawsuit with New York

Merkin settles Madoff-related lawsuit with New York

By Securities Docket on June 25, 2012, 1:57 pm

NYAG announces $410 million settlement in case against Ezra Merkin.

Posted in Criminal, Industry, Top | Tagged Madoff, Settlements, Trustee

Mets-Picard legal battle is finally put to rest - NYPOST.com

Mets-Picard legal battle is finally put to rest – NYPOST.com

By Securities Docket on June 1, 2012, 12:45 pm

Battle between the owners of Mets and Madoff trustee comes to an end.

Posted in Criminal, Industry, Top | Tagged Madoff, Trustee

Madoff Trustee, IRS Set Pact on Bogus Taxes

Madoff Trustee, IRS Set Pact on Bogus Taxes

By Securities Docket on November 27, 2011, 4:11 pm

Madoff trustee deal with IRS will result in $326 million for investors.

Posted in Criminal, Industry, Top | Tagged Trustee

Victim payout plan sought in Stanford’s Ponzi case

Victim payout plan sought in Stanford’s Ponzi case

By Securities Docket on November 17, 2011, 7:11 pm

Stanford trustee asks court for permission to set up a claims process.

Posted in Criminal, SEC, Top | Tagged Stanford Financial, Trustee

Madoff victims may still recover in full-trustee

Madoff victims may still recover in full-trustee

By Securities Docket on November 4, 2011, 10:11 am

Madoff trustee still believes recoveries may fully satisfy investors with valid claims.

Posted in Criminal, Industry, Top | Tagged Madoff, Trustee

Madoff victims to get their first checks

Madoff victims to get their first checks

By Securities Docket on October 5, 2011, 1:10 pm

Trustee says $312 million in recovered money will be distributed immediately.

Posted in Criminal, Top | Tagged Distributions, Trustee

Madoff trustee’s loss calculation method upheld

Madoff trustee’s loss calculation method upheld

By Securities Docket on August 16, 2011, 6:08 pm

Appeals court upholds defeat to Madoff “net winners.”

Posted in Criminal, Industry, Top | Tagged SIPC, Trustee

Dreier LLP Trustee’s Bid to Recoup Funds From Bank Rejected

Dreier LLP Trustee’s Bid to Recoup Funds From Bank Rejected

By Securities Docket on August 5, 2011, 1:08 pm

Bankruptcy court rules trustee cannot recover funds from Wachovia Bank related to $9 million loan to Dreier.

Posted in Criminal, Top | Tagged Marc Dreier, Trustee

Madoff Trustee’s Job Just Became Much Tougher

Madoff Trustee’s Job Just Became Much Tougher

By Securities Docket on July 30, 2011, 11:07 pm

Recent Judge Rakoff decision complicates trustee’s lawsuits against JPMorgan Chase and Bank Medici.

Posted in Criminal, Top | Tagged Madoff, Trustee

Next »

‘Enforcement 40’ for 2020

Securities-Docket_Medium-Rectangle_CaseStudyArrow

Our Sponsors

Securities-Docket_260x125_14Sec Ankura 260x125

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2021 Securities Docket.

Powered by WordPress and Hybrid.