Home / Case Digests / Second Circuit – Madoff Ponzi scheme: SPV OSUS Ltd. v. UBS AG, et al.

Second Circuit – Madoff Ponzi scheme: SPV OSUS Ltd. v. UBS AG, et al.

United States Court of Appeals for the Second Circuit Madoff Ponzi scheme Jurisdiction – Aided and abetted – Related to bankruptcy proceedings SPV OSUS Ltd. v. UBS AG, et al. 16-2173-cv Judges Calabresi, Pooler, Ramos Background: The plaintiff is a putative assignee of another company. The company invested money directly with Bernard L. Madoff Investment Securities. When BLMIS turned out to ...

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