Madoff, Bernard L.

Madoff, Bernard L.
United StatesUnited States

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Space Date Filed Venue Case Number Title Sort Ascending Party Type Space
4/13/2009 New York Southern Bankruptcy Court 09-11893 Bernard L. Madoff Debtor

9/16/2010 New York Southern District Court 1:10-cv-07101 Irving H. Picard v. Adele Fox Debtor

10/15/2009 New York Southern District Court 1:09-cv-08730 In re: Bernard L. Madoff Debtor

3/10/2009 New York Southern District Court 1:09-cr-00213 United States v. Madoff Defendant

4/21/2016 New York Southern Bankruptcy Court 16-10992 Hooper Holmes, Inc. Defendant

12/11/2008 New York Southern Bankruptcy Court 08-01789 The Bankruptcy Link - Adversary Proceeding Defendant

2/24/2016 New York Southern Bankruptcy Court 16-10407 Hooper Holmes, Inc. Defendant

6/22/2016 New York Southern District Court 1:16-mc-00235 United States Of America et al v. Madoff Defendant

12/30/2008 New York Southern District Court 1:08-cv-11332 Sciremammano et al v. Madoff Defendant

12/15/2008 California Central District Court 2:08-cv-08260 Michael Chaleff v. Bernard L Madoff et al Defendant

12/12/2008 New York Eastern District Court 2:08-cv-05026 Kellner v. Madoff et al Defendant

6/17/2010 California Southern District Court 3:10-cv-01295 Ellis et al v. Madoff et al Defendant

12/11/2008 New York Southern District Court 1:08-mj-02735 USA v. Madoff Defendant

12/11/2008 New York Southern District Court 1:08-cv-10791 Securities and Exchange Commission v. Madoff et al Defendant

12/11/2008 New York Southern District Court 1:08-mj-02735 USA v. Madoff Defendant

3/10/2009 New York Southern District Court 1:09-cr-00213 USA v. Madoff Defendant

6/26/2009 New York Southern District Court 1:09-cv-05882 Geldzahler et al v. Madoff et al Defendant

3/5/2009 New York Southern District Court 1:09-cv-02032 Leonhardt v. Madoff et al Defendant

12/11/2008 New York Southern Bankruptcy Court 08-01789 The Bankruptcy Link - Adversary Proceeding Defendant

9/16/2010 New York Southern District Court 1:10-cv-07101 Irving H. Picard v. Adele Fox In Re

2/3/2011 New York Southern District Court 1:11-cv-00763 Irving H. Picard v. HSBC Bank PLC et al In Re:

10/27/2011 New York Southern Bankruptcy Court Administrative Case Re: 08-01789 (Securities Invest- Adversa... Plaintiff

22 Rows Total

Photograph: United States Department of Justice

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