Please ensure Javascript is enabled for purposes of website accessibility

trustee

Dec 1, 2014

Fourth Department – Trustee: Matter of JPMorgan Chase Bank

Appellate Division, Fourth Department – Trustee – Fiduciary Duty – Prudence vs. Performance   Matter of JPMorgan Chase Bank CA 14-00062 Appealed from Surrogate’s Court, Monroe County   Background: The objectant appealed from an amended order granting the motion of the petitioner bank to dismiss the objections to the final accounting of the estate at issue. […]

Feb 23, 2011

Top SEC lawyer named in Madoff suit

NEW YORK CITY — The top lawyer at the Securities and Exchange Commission has been named as a defendant in a lawsuit by the trustee who's trying to recover money for victims of Bernard Madoff's Ponzi scheme.

Dec 15, 2010

Austrian bank strikes back at Madoff trustee

NEW YORK CITY — An Austrian bank accuses the trustee recovering money for victims of Bernard Madoff’s fraud of going after the bank and its principal shareholder as part of an “international witch-hunt.”

Dec 13, 2010

Madoff son’s suicide followed battle with trustee

NEW YORK CITY — For two years, the two sons of jailed financier Bernard Madoff portrayed themselves as honest whistleblowers of their father's historic fraud. A court-appointed trustee depicted them as bungling money managers who did nothing to protect investors.

Dec 3, 2010

Madoff trustee sues JPMorgan and others

NEW YORK CITY — The trustee trying to recover money for investors cheated by Bernard Madoff is suing JP Morgan Chase for $6.4 billion, saying the bank had a central role in abetting the disgraced financier as he carried out his fraud.

Nov 24, 2010

Madoff trustee sues UBS, others for $2B

NEW YORK CITY — The trustee trying to recover money for investors cheated by jailed financier Bernard Madoff announced a lawsuit Wednesday against the Swiss bank UBS AG and related entities and individuals, alleging they collaborated in Madoff's Ponzi scheme.

Case Digests

See all Case Digests

Law News

See All Law News

Polls

How Is My Site?

View Results

Loading ... Loading ...