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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.

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