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On June 12, 2009, a lawsuit was filed against SIPC's Bankruptcy Trustee, Irving Picard by Maureen Ebel, Roger and Diane Peskin claiming his breach of fiduciary duty for failing to follow rules to make payments to Madoff victims. Picard demanded the Peskins pay back $113,000 they withdrew from Madoff in the 90 days before the firm closed.
Apr 8, 2011 · In complaints filed in a New York bankruptcy court, Irving Picard, the trustee, said the banks “knew or should have known of numerous irregularities concerning investing” through Mr Madoff’s...
Sep 24, 2020 · Madoff customers who received millions of dollars more than their original investments fought in court to hang on to their profits, arguing through their lawyers that they had receive the payouts in good faith and that too much time had passed to let Picard recover the money.
Apr 10, 2009 · The court-appointed trustee, Irving Picard, said in the lawsuit filed Thursday that Madoff wired the money to Banque Jacob Safra (Gibraltar) Ltd. for the benefit of Vizcaya Partners Ltd.
Apr 10, 2009 · The trustee, Irving Picard, filed the lawsuit in U.S. Bankruptcy Court in Manhattan to retrieve the money from Banque Jacob Safra (Gibraltar) Limited. It was the first major attempt to...
Jan 7, 2014 · In a separate action, the-court appointed trustee who's charged with recovering what he can for the investors who were fleeced by Bernard Madoff, today, announced a proposed settlement of his...
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Dec 7, 2010 · Irving Picard, the court-appointed trustee in charge of recovering and distributing Madoff's assets, has filed a slew of lawsuits in U.S. Bankruptcy Court in Manhattan over the past week ...
