Participants in the Madoff investment scandal

Results: 113



#Item
1A Message from the SIPA Trustee’s Chief Counsel, David J. Sheehan Update: On March 17, 2015, a petition for a writ of certiorari was filed with the Supreme Court of the United States on behalf of the SIPA Trustee by hi

A Message from the SIPA Trustee’s Chief Counsel, David J. Sheehan Update: On March 17, 2015, a petition for a writ of certiorari was filed with the Supreme Court of the United States on behalf of the SIPA Trustee by hi

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Source URL: www.madofftrustee.com

Language: English - Date: 2016-04-29 13:48:10
2UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Minutes of Proceedings ___________________________________________________________________ Date: Sept 22, 2011 ---------------------------------------

UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Minutes of Proceedings ___________________________________________________________________ Date: Sept 22, 2011 ---------------------------------------

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Source URL: www.madofftrustee.com

Language: English - Date: 2012-05-02 16:23:02
3Microsoft Word - Mount Capital Rule 9019 Proposed Order.doc

Microsoft Word - Mount Capital Rule 9019 Proposed Order.doc

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Source URL: www.madofftrustee.com

Language: English - Date: 2012-05-16 16:40:10
4Microsoft Word - ~

Microsoft Word - ~

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Source URL: www.madofftrustee.com

Language: English - Date: 2016-08-05 10:43:43
5Microsoft Word - Proposed Order - Certificate of No Objection re 9019 Motion for Entry of Order Approving Settlement re Trustee

Microsoft Word - Proposed Order - Certificate of No Objection re 9019 Motion for Entry of Order Approving Settlement re Trustee

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Source URL: www.madofftrustee.com

Language: English - Date: 2015-06-23 17:11:56
6Media Contact: Amanda RemusStatement from the office of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS)

Media Contact: Amanda RemusStatement from the office of Irving H. Picard, SIPA Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC (BLMIS)

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Source URL: www.madofftrustee.com

Language: English - Date: 2015-11-18 11:15:12
7Case 1:15-cvRWS Document 1 FiledPage 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

Case 1:15-cvRWS Document 1 FiledPage 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

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Source URL: edgar.sec.gov

Language: English - Date: 2015-04-13 20:19:33
8Case 1:15-cvRWS Document 1 FiledPage 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

Case 1:15-cvRWS Document 1 FiledPage 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

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Source URL: www.sec.gov.

Language: English - Date: 2015-04-13 20:19:33
9March 27, 2015 News Release Company: Olympus Corporation Representative Director, President: Hiroyuki Sasa (Code: 7733, First Section, Tokyo Stock Exchange) Contact: Tetsuo Hyakutake, General Manager, Public Relations an

March 27, 2015 News Release Company: Olympus Corporation Representative Director, President: Hiroyuki Sasa (Code: 7733, First Section, Tokyo Stock Exchange) Contact: Tetsuo Hyakutake, General Manager, Public Relations an

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Source URL: www.olympus-global.com

Language: English - Date: 2015-05-08 02:32:05
10Case 1:15-cvRWS Document 1 FiledPage 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

Case 1:15-cvRWS Document 1 FiledPage 1 of 21 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION

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Source URL: www.sec.gov

Language: English - Date: 2015-04-13 20:19:33