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Chapter 7 Trustee Sues to Recover $250 Million From Madoff Family
2 Aug 2010, 12:12 pm by Bankruptcy Legal Group
On July 28, bankruptcy trustee Irving H. [read post]
San Diego Bankruptcy Blog - http://www.bankruptcysandiegoattorney.com/
Asset Search News Roundup: September 29, 2009
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Asset Search News Roundup: August 29, 2009
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Second Circuit Affirms Important District Court’s Ruling That Payments To Madoff Investors Outside Two Years Of The Petition Date Were Shielded by § 546 (e) of the Bankruptcy Code, Which Warranted Dismissal Under FRCP 12(b)(6)
8 Dec 2014, 10:17 am by Lax & Neville LLP
Madoff Investment Securities LLC. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
Madoff Investors Assail Trustee Claim Cutoff Date
10 Feb 2009, 2:42 pm
Madoff Investment Securities LLC, 08-01789, U.S. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
The $2.5 Billion Picard Payment to Madoff Victims - Can It Spawn Internal Conflicts Among the Wilpons/Katz/Mets Interests? - Installment 84
21 Sep 2012, 10:26 am by Michael Kline
Madoff Investment Securities LLC (BLMIS). [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
Institutional Investor Securities Blog - http://www.institutionalinvestorsecuritiesblog.com/
What Powers does the Bankruptcy Trustee have in Legal Malpractice?
7 Apr 2008, 4:18 am
In this Federal Case, Cobalt Multifamily Investors I, LLC v. [read post]
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
Madoff customers get $231 million so far: trustee
1 Jul 2009, 9:11 am
SIPC and Irving Picard, the court-appointed trustee winding down Bernard L. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
Former Bernard L. Madoff Investment Securities LLC Employee Faces SEC Charges for Creating Fake Trades to Enable Ponzi Scam
23 Nov 2011, 8:52 pm
Madoff Investment Securities LLC (BMIS), has been charged by the Securities and Exchange Commission with fraud. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Second Circuit Hands Major Victory to Madoff Trustee
24 Aug 2011, 2:00 am by Kara OBrien
LLC, 424 B.R. 122 (Bankr. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
How Will the Trustee in the Madoff Case Return Investors Their Money?
17 Dec 2008, 5:05 pm
Madoff Investment Securities LLC, with all the duties and powers as prescribed in the Securities Investor Protection Act of 1970. [read post]
Law Blog - http://blogs.wsj.com/law
Malkovich vs. Madoff
7 Apr 2010, 7:06 am by Scott Sagaria
Madoff Investment Securities LLC, U.S. [read post]
California Bankruptcy Lawyer - http://www.californiabankruptcylawyerblog.com/
Madoff Three Years Later
12 Dec 2011, 7:27 am by Keith Griffin
As reported Dec. 11 by the New York Times, Madoff trustee Irving Picard has approved 2,425 claims as of Dec. 2 totaling almost $7.3 billion. [read post]
Representing Investors - http://www.investorprotection.com/blog
What Requirements Apply to a Person With a Conditional Green Card?
11 Aug 2022, 11:27 am
Lawit, LLC, we can help you understand and meet these requirements, and we can also assist with applications to remove the conditions on permanent residence. [read post]
John W. Lawit LLC Blog - https://www.lawitlaw.com/blog
Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to “Net Equity” Claims For Customer Property
27 Feb 2015, 10:43 am by John Stigi
 After the collapse of BLMIS, Trustee-Appellee, Irving H. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
SIPC Modernization Task Force Recommends Increasing SIPA Protection Level for Failed Brokerage Firm’s Clients from $500K to $1.3M
10 Mar 2012, 8:43 pm
Madoff Investment Securities LLC. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Asset Search News Roundup: September 4, 2009
3 Sep 2009, 10:00 pm
  These articles explained that assets may be recovered by clawback which can force an investor to return presumptively fraudulent profits, as mentioned by In re: Bayou Group LLC, et. al., 396 B.R. 810 (Bkrtcy S.D.N.Y. 2008). [read post]
Asset Search Blog - http://www.assetsearchblog.com/
The Clawback Conundrum: A Friday Morning Madoff Roundup
2 Jan 2009, 9:37 am
But Irving Picard, the trustee, could try to wrest from investors any fictitious profits they got as far back as six years before its liquidation, the limit for New York cases. [read post]
Law Blog - http://blogs.wsj.com/law
Greenwich Sentry Funds - Investors in Bernard "Bernie" Madoff Investment Securities - File For Chapter 11 Bankruptcy Protection as a Result of Litigation From Madoff Collapse
21 Nov 2010, 11:36 pm by Randall Reese
Madoff Investment Securities LLC (BLMIS). [read post]
Bankruptcy News & Analysis - http://blog.ch11cases.com/