Search for: "In re: Bernard L. Madoff" Results 21 - 40 of 76
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10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
29 Sep 2009, 12:35 pm by velvel
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
31 Dec 2008, 10:44 pm
In December, a federal judge ordered that the assets of Bernard L. [read post]
3 Jul 2009, 11:22 am
The reference, of course, is to the century and a half in prison to which Bernard L. [read post]
7 Jan 2011, 6:13 am by Eric S. Solotoff
  Acting New York State Supreme Court acting Justice Saralee Evans decided that the husband is stuck with his decision to keep the account instead of withdrawing his money before the December 2008 collapse of Bernard L. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]