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
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
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
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
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
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
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
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
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
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