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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.
Apr 9, 2009 · The lawsuit claimed that $150m was transferred in October from Mr Madoff’s firm to Banque Jacob Safra (Gibraltar) Ltd, for the benefit of Vizcaya Partners, a Madoff client based in the...
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...
Apr 9, 2009 · NEW YORK (Reuters) - The trustee liquidating Bernard Madoff's brokerage filed a lawsuit on Thursday seeking the return of $150 million that the firm transferred to an offshore investor in October,...
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...
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Sep 24, 2020 · The 2nd U.S. Circuit Court of Appeals in Manhattan upheld lower-court decisions in cases filed by Irving Picard, a court-appointed trustee who has recovered money for cheated investors for over a decade.
