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Bernard L. Madoff Estate v. BNP Paribas Arbitrage SNC: Complaint (‘$15M Fraudulent Transfers’)

Complaint in Irving H. Picard, as Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff v. BNP Paribas Arbitrage SNC, of France, at the U.S. Bankruptcy Court for the Southern District of New York.


  • 29
    April 10, 2025
    BNP Paribas Arbitrage SNC
    BakerHostetler, Marco Molina
    Xx Xx Xx
    Irving H. Picard