Search for: "In Re Bernard L. Madoff Investment Securities, LLC" Results 1 - 19 of 19
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11 Jun 2012, 11:21 am by rhall@initiativelegal.com
Madoff Investment Securities LLC (“Madoff Securities”), particularly in light of the extraordinary rates of return claimed by Madoff, well above the historical returns for even the most successful investors.   [read post]
10 Dec 2014, 4:36 am
Madoff Investment Securities LLC (2Cir, 12-2557, December 8, 2014) affirmed the Southern District of New York... [read post]
29 Sep 2009, 12:35 pm by velvel
MADOFF INVESTMENT )SECURITIES LLC, ) ) Debtor. ) )REQUEST FOR PRODUCTION OF DOCUMENTS 1. [read post]
26 May 2015, 10:14 am by John Stigi
Madoff Investment Securities LLC (“BMIS”), and delegated investment decisions and duties to Madoff and BMIS. [read post]
4 Feb 2011, 8:57 am by velvel
Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. §§ 78aaa, et seq. [read post]
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
20 May 2009, 12:51 am
-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest. [read post]