December 11, 2008
Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC
Case Number:
1:08-ap-01789
Court:
Nature of Suit:
Firms
- Olshan Frome
- Ropes & Gray
- Seiden Law
- Blitman & King
- Dechert LLP
- Cleary Gottlieb
- Drohan Lee
- Chalos & Co.
- ArentFox Schiff
- Silver Golub
- Marvin and Marvin
- Abbey Spanier
- Foley & Lardner
- Dentons
- Baker Botts
- Cole Schotz
- Becker & Poliakoff
- Sills Cummis
- Stevens & Lee
- Royer Cooper
- Pryor Cashman
- Lewis Baach
- Davidoff Hutcher
- Porzio Bromberg
- Winston & Strawn
- Lasser Law Group
- Lieff Cabraser
- Goodwin Procter
- Kim & Serritella
- Duane Morris
- Norton Rose
- Cohen Weiss
- Womble Bond
- Paul Hastings
- Bird Loechl
- Quinn Emanuel
- Barclay Damon
- Sidley Austin
- Skoloff & Wolfe
- Steptoe LLP
- Ballard Spahr
- Stim & Warmuth
- Freshfields
- Wedeen & Kavanagh
- Fletcher Tilton
- Moore & Van Allen
- Trachtenberg Rodes
- Flemming Zulack
- Westerman Ball
- McClay & Alton
- DLA Piper
- Stradley Ronon
- Faegre Drinker
- Gordon Law Group LLP
- Golenbock Eiseman
- Mintz & Gold
- Shutts & Bowen
- Boies Schiller
- Katsky Korins
- Morrison & Tenenbaum
- Hogan Lovells
- Clayman Rosenberg
- Wollmuth Maher
- Lewis Tein
- Murray & Murray
- Certilman Balin
- Nachamie Spizz
- Dal Lago Law
- Moses & Singer
- Nason Yeager
- Wachtel Missry
- Becker Glynn
- Reichman Jorgensen Lehman & Feldberg LLP
- Schlam Stone
- Storch Byrne
- Adler & Stachenfeld
- Meister Seelig & Fein
- Butzel Long
- McGrail & Bensinger
- Bernfeld DeMatteo
- Chaffetz Lindsey
- Seeger Weiss
- Sullivan & Cromwell
- Kramer Levin
- Anderson Kill
- King & Spalding
- Robinson & Cole
- Lax & Neville
- Kohrman Jackson
- Sherman Atlas
- Schnader Harrison
- Stone & Magnanini
- Phillips Nizer
- Rubin LLC
- Jacobs Law Group PC
- Emery Celli
- Reed Smith
- Debevoise & Plimpton
- O'Melveny & Myers
- Perkins Coie
- Foster Garvey
- Moritt Hock
- Saul Ewing
- Kasowitz Benson
- Randall S. D. Jacobs PLLC
- Emmet Marvin
- Cohen & Gresser
- Schiller Knapp
- Windels Marx
- Jaspan Schlesinger
- Simpson Thacher & Bartlett LLP
- Foley Hoag
- Reisman Peirez
- Reitler Kailas
- Davis & Gilbert
- Schoeppl Law
- Patterson Belknap
- Friedman Kaplan
- Abrams Fensterman
- Adam L. Rosen PLLC
- Buchanan Ingersoll
- Kopelowitz Ostrow
- Folkenflik & McGerity
- Robins Kaplan
- Aguilar Bentley
- R K Invest Law
- Allegaert Berger
- Okin Hollander
- Davis Polk
- Eiseman Levine
- Brown Rudnick
- Offit Kurman
- Herrick Feinstein
- Buchalter APC
- Kleinberg Kaplan
- Robertson Anschutz Schneid Crane & Partners
- Katten Muchin
- Hackett Feinberg
- Winne Banta
- Arkin Solbakken
- FisherBroyles
- Cozen O'Connor
- Leech Tishman
- Neuberger Quinn
- Schwartzman Garelik
- Stearns Weaver
- Covington & Burling
- Sheppard Mullin
- Dorsey & Whitney
- Greenberg Traurig
- Tannenbaum Helpern
- Cadwalader Wickersham
- Gibson Dunn
- Loeb & Loeb
- Gardiner Koch
- Cravath Swaine
- Mound Cotton
- Troutman
- Nixon Peabody
- Epstein Becker
- Ruskin Moscou
- Kelley Drye
- Lowenstein Sandler
- Proskauer Rose
- Orr & Reno
- Morgan Lewis
- Wolf Haldenstein
- Sher Tremonte
- Hinshaw & Culbertson
- Baker & Hostetler
- Munger Tolles
- Arnold & Porter
- Tarter Krinsky
- Cotchett Pitre
- Jones Day
- Cooley LLP
- Baker McKenzie
- Paul Weiss
- Day Pitney
- Carmody Torrance Sandak & Hennessey LLP
- Klestadt Winters
- Hunton Andrews
- Orrick Herrington
- Chaitman LLP
- Chamberlain D'Amanda
- Kobre & Kim
- Wachtell Lipton
- Oved & Oved
- Wilson Sonsini
- Seward & Kissel
- McCarter & English
- Thompson Hine
- McKool Smith
- Morrison Cohen
- Whatley Kallas
- Morrison Foerster
- Winslett Studnicky
- Kellner Herlihy
- Wuersch & Gering
- McDermott Will & Emery
- Young Conaway
- Zeichner Ellman
- Greene Espel
- Pillsbury Winthrop
- Akerman LLP
- Susman Godfrey
- Binder & Schwartz
- Alston & Bird
- Milberg Coleman
- Holland & Knight
- Clifford Chance
- Schulte Roth
- K&L Gates
- Fox Rothschild
- Venable LLP
- Frier Levitt
- Blank Rome
- Withersworldwide
- WilmerHale
- McLaughlin & Stern
- Roberts & Holland
- Cahill Gordon
- A&O Shearman
- Bond Schoeneck
- Otterbourg PC
- Jenner & Block
- Frejka PLLC
- Herbert Smith Freehills
- Latham & Watkins
- Mayer Brown
- Milbank LLP
- White & Case
- Willkie Farr
Companies
- Barclays PLC
- Intesa Sanpaolo SpA
- AlixPartners LLP
- CACEIS (USA) Inc.
- Credit Agricole SA
- Prince Capital Partners
- Aozora Bank Ltd.
- Koch Inc.
- AXA SA
- Societe Generale
- Winco
- Iron Mountain Inc.
- Audax Group Inc.
- Morty Inc.
- BNP Paribas SA
- National Bank of Kuwait SAKP
- Banca Carige SpA
- Bank Audi SAL
- Barfield Inc.
- International Brotherhood of Electrical Workers
- New York Mets
- Crum & Forster Holdings Corp.
- Northern Trust Corp.
- Bank of America Corp.
- Citigroup Inc.
- HHI Corp.
- Professional Footballers Association Enterprises Ltd.
- Natixis SA
- EFG International Corp.
- JPMorgan Chase & Co.
- Microsoft Corp.
- NBCUniversal Media LLC
- UMR Inc.
- Banco Bilbao Vizcaya Argentaria SA
- Agile Group Holdings Ltd.
- American Independence Corp.
- National Bank of Kuwait
- RKL LLP
- EFG Bank European Financial Group SA
- Lyxor Asset Management Group
- ABN AMRO Bank NV
- Standard Chartered PLC
- Aberdeen Asset Management PLC
- Great Western Bancorporation Inc.
- Vontobel Asset Management Inc.
- Hermes International SCA
- ASM Capital LP
- Bessemer Group Inc.
- Fairfield Sentry Ltd.
- Abu Dhabi Investment Authority
- Inspira Financial
- Bank Hapoalim BM
- Korea Exchange
- Talon Air Inc.
- Lloyds Bank PLC
- Securities Investor Protection Corp.
- Oracle Corp.
- Wolters Kluwer
- The Bank of New York Mellon Corp.
- HSBC Holdings PLC
- Credit Suisse Group AG
- First Gulf Bank PJSC
- UBS Group AG
- UniCredit
Government Agencies
- U.S. Securities and Exchange Commission
- New York State Department of Education
- New York State Education Department
- New York Attorney General's Office
- Pension Benefit Guaranty Corp.
Sectors & Industries:
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
March 12, 2025
HSBC Says Madoff Trustee Claims Were Filed Years Too Late
Units of the London-based bank HSBC say that more than $324 million of claims brought by the trustee overseeing the liquidation of Bernie Madoff's bankruptcy estate should be thrown out because they were filed more than a decade late.
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