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 Equities; Madoff Securities International for at least $80m;
Recovery settlements so far:
Union Bancaire Privee for ~$500m; Carl Shapiro family for $550m.