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6 results for “
"Irving Picard"
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EFTA01357616
Set 10
2009-10-17
1p
719w
said the losses of Madoffs 2,336 victims exceeded $13 billion. Earlier this month,
Irving
Picard
, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357616.pdf
EFTA01449963
Set 10
2009-10-17
1p
719w
said the losses of Madoffs 2,336 victims exceeded $13 billion. Earlier this month,
Irving
Picard
, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449963.pdf
EFTA00826051
Set 9
2016-06-07
6p
2,458w
been used successfully to bar claims brought by liquidators against third parties. For example,
Irving
Picard
, the trustee for Bernard L. Madoff Inv. Securities ("BLMIS"), brought claims on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00826051.pdf
EFTA01294893
Set 10
2009-10-18
3p
1,376w
said the losses of Madoffs 2,336 victims exceeded $13 billion. Earlier this month,
Irving
Picard
. the trustee appointed to liquidate the Madoff investment business. filed a lawsuit against Madoffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294893.pdf
EFTA01360320
Set 10
2009-10-17
1p
718w
said the losses of Madoffs 2,336 victims exceeded $13 billion. Earlier this month,
Irving
Picard
, the trustee appointed to liquidate the Madoff investment business, filed a lawsuit against Madoffs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360320.pdf
EFTA00161070
Set 9
2019-11-01
9p
6,969w
scheme proceeds transferred between foreign parties: According to Law360, "In briefs filed Wednesday, trustee
Irving
Picard
and the federal Securities Investor Protection Corporation — which had applied to liquidate Madoffs firm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161070.pdf
Results by Dataset
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Set 9
2
Set 10
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