More Madoff Litigation

December 8th, 2010
in News, Background, Banking

Here is a list (by defendant) of litigations filed by liquidation trustee Irving H. Picard:

HSBC for more than $9b;  JP Morgan Chase for $6.4b; Tremont Group (including Oppenheimer and MassMutual);  USB AG for $2.5b;  Sterling EquitiesMadoff Securities International for at least $80m;

Recovery settlements so far:

Union Bancaire Privee for ~$500m;  Carl Shapiro family for $550m.        

 









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