District Court, S.D. Illinois February 7, 2019, Adv. Pro. No. 08-01789 (SMB) SIPA LIQUIDATION (Substantively Consolidated); 18 Civ. 5381 (PAE); Adv. Pro. No. 10-04387 (SMB); 18 Civ. 5430 (PAE); Adv. Pro. No. 10-04488 (SMB); 18 Civ. 5452 (PAE); Adv. Pro. No. 10-04350; 18 Civ. 5453 (PAE); Adv. Pro. No. 10-05110 (SMB) (Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC)
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United States · · · 07-02-2019
Paul A. Engelmayer, United States District Judge
This litigation arises out of the infamous Ponzi scheme carried out by Bernard L. Madoff Plaintiff Irving H. Picard ("Picard" or the "Trustee"), as trustee for the liquidation of the Bernard L. Madoff Investment Securities LLC ("BLMIS") under the Securities Investor Protection Act ("SIPA"), 15 U.S.C. §§ 78aaa et seq.
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