Bernard Madoff

Complaint in Fairfield Sentry Limited (In Liquidation) and Kenneth Krys v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Ruling In the Matter of Harley International (Cayman) Limited at the Grand Court of the Cayman Islands.

Originating Application in Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff, v. First Peninsula Trustees Limited, as Trustee of the Ashby Trust, and Port of Hercules Trustees Limited, as Trustee of the El Prela Trust, at the British Virgin Islands High Court.

Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff, v. Grosvenor Investment Management, Ltd., Grosvenor Private Reserve Fund Limited, Grosvenor Balanced Growth Fund Limited, and Grosvenor Aggressive Growth Fund Limited at the U. S. Bankruptcy Court for the Southern District of New York.

Complaint in Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both domiciled in the British Virgin Islands, v. Deutsche Bank Securities, Inc. at the U. S. District Court for the Southern District of New  York, alleging Deutsche Bank reneged on a commitment to purchase the bankruptcy claims of the Kingate Funds in the Bernard Madoff fraud.

Fixed Date Claim Form in Port of Hercules Trustees Limited v. Irving H. Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Federico Ceretti, representing the adult beneficiaries of the El Prela Trust; Mac Imrie, representing the adult beneficiaries of the El Prela Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Fixed Date Claim Form in First Peninsula Trustees Limited v. Irving Picard, as Trustee for the substantively consolidated SIPA liquidation of Bernard L. Madoff Investment Securities LLC and the estate of Bernard L. Madoff; Kingate Global Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Kingate Euro Fund Limited (in liquidation), represented by William R. Tacon and Richard E. Fogerty as joint liquidators; Carlo Grosso, representing the adult beneficiaries of the Ashby Trust; Mac Imrie, representing the adult beneficiaries of the Ashby Trust; and the British Virgin Islands Attorney General at the British Virgin Islands High Court.

Offshore hedge fund Maxam Absolute Return Fund, Ltd. has stated is "likely to appeal" a court order in the U. S. that it must discontinue a complaint it filed at the Grand Court of the Cayman Islands against Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC.

Maxam Absolute Return Fund's Motion for Modification of Court Order in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Order Enforcing Automatic Stay and Granting Trustee's Application for an Injunction in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Securities LLC v. Maxam Absolute Return Fund LP et al - Bench Memorandum - U. S. Bankruptcy Court for the Southern District of New York - October 12, 2011

Judgment in ABN Amro Fund Services (Isle of Man) Nominees Limited v. Fairfield Sentry Limited (in liquidation) at the British Virgin Islands High Court.

Complaint in Irving H. Picard, as trustee for the liquidation of Bernard L. Madoff Investment Securities LLC, and the substantively consolidated estate of Bernard L. Madoff, individually, under the Securities Investor Protection Act, v. Atlantic Security Bank, domiciled in the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Opinion and Order filed in the case of Irving Picard against HSBC Bank Plc, HSBC Bank (Cayman) Limited, HSBC Fund Services (Luxembourg) SA, HSBC Private Bank (Suisse) SA, HSBC Private Banking Holdings (Suisse) SA, HSBC Bank (Cayman) Limited, HSBC Securities Services (Bermuda) Limited, HSBC Bank USA, NA, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Securities Services (Ireland) Limited, HSBC Institutional Trust Services (Ireland) Limited, HSBC Securities Services (Luxembourg) SA, HSBC Holdings PLC, HSBC Bank PLC, Alpha Prime Fund Limited, Unicredit SpA, and Pioneer Alternative Investment Management Limited at the U.. S. District Court for the Southern District of New York.

Writ of Summons filed by Primeo Fund (in Official Liquidation) against Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.

Originating Summons filed by Maxam Absolute Return Fund Ltd. against Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against The Salmon Rise Ltd. at the Grand Court of the Cayman Islands.

Decision in an appeal by PricewaterhouseCoopers in an action against Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. at The Court of Appeal for Bermuda.

Judgment in the case of PricewaterhouseCoopers Bermuda vs. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd. at The Court of Appeal for Bermuda.

Second Version of Redacted Complaint in Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. JPMorgan Chase & Co., JPMorgan Chase Bank, NA, J.P.Morgan Securities LLC, and J.P. Morgan Securities Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Atlantic Security Bank at the Grand Court of the Cayman Islands.

Petition for Court Supervision of a Voluntary Liquidation filed by Hugh Dickson, as Voluntary Liquidator of Blue Star Fund, In the Matter of Blue Star Fund (in Voluntary Liquidation) at the Grand Court of the Cayman Islands.

Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Orbita Capital Return Strategy Limited at the Grand Court of the Cayman Islands.

Writ of Summons filed by Fairfield Sigma Limited (in Liquidation) against Westport Capital Investments at the Grand Court of the Cayman Islands.

Unredacted Amended Complaint filed by Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, against Sonja Kohn, a.k.a. Sonja Blau, a.k.a. Sinja Kohn, a.k.a. Sinja Blau, a.k.a. Sinja Turk; Erwin Kohn, Netty Blau, Robert Alan Kohn, Rina Hartstein (nee Kohn), Moishe Hartstein, Mordechai Landau, Erko Inc., Palladium Capital Advisors LLC, Windsor IBC Inc., Eurovaleur Inc., Infovaleur Inc., Tecno Development & Research Srl, Mariadelmar Raule, Tecno Development & Research Ltd., Shlomo (Momy) Amselem, Hassans International Law Firm, Herald Asset Management Ltd., Franco Mugnai, Paul de Sury, Daniele Consulich, 20:20 Medici AG, f.k.a. Bank Medici AG, Absolute Portfolio Management Ltd., MediciFinanz Consulting GmbH, Medici Srl, Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), ReviTrust Services Est., Peter Scheithauer, Robert Reuss, Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, UniCredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Friedrich Kadrnoska, Ursula Radel-Leszczynski, Werner Kretschmer, Wilhelm Hemestberger, Harald Nograsek, Bank Austria Worldwide Fund Management Ltd., Bank Austria Cayman Islands Ltd., UniCredit SpA, Alessandro Profumo, Gianfranco Gutty, Pioneer Global Asset Management SpA, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendale Srl, Redcrest Investments Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., and Herald Consult Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

Originating Writ of Summons filed by Fairfield Sentry Limited (in Liquidation) against Westport Capital Investments at the Grand Court of the Cayman Islands.

First Amended Complaint filed by the liquidators of Fairfield Sentry Limited, Fairfield Lambda Limited, and Fairfield Sigma Limited against Hambros Guernsey Nominees, a.k.a. Hambros (Guernsey Nominees) Limited; SG Hambros Nominees (Jersey), a.k.a. SG Hambros Nominees (Jersey) Limited; SG Hambros Bank (Channel Islands) Limited; and SG Hambros Bank & Trust (Guernsey) Ltd. at the U. S. Bankruptcy Court for the Southern District of New York.

KPMG (Cayman Islands) is among the defendants in a new Bernard Madoff related lawsuit.The Tremont Insurance Plaintiffs' Litigation Trust filed a complaint against KPMG LLP, KPMG (Cayman Islands), KPMG International Cooperative, Bank of New York Mellon and SHL Capital Ltd.

Writ of Summons and Statement of Claim filed by Irving Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC at the Grand Court of the Cayman Islands.

Unredacted Complaint in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, v. Maxam Absolute Return Fund LP, Maxam Absolute Return Fund, Ltd., April Bukofser Manzke, Walker Manzke, Suzanne Hammond, Sandra L. Manzke, Sandra L. Manzke Revocable Trust, Maxam Capital GP LLC, and Maxam Capital Management, LLC at the U. S. Bankruptcy Court for the Southern District of New York.

Irving Picard, as Trustee of the Estate of Bernard L Madoff Investment Securities LLC vs. Hermes International Fund Ltd et al. - Bermuda Supreme Court

Irving Picard, as Trustee of the Estate of Bernard L Madoff Investment Securities LLC vs. Thema Fund Ltd. et al. - Bermuda Supreme Court

Irving Picard, as Trustee of the Estate of Bernard L. Madoff Investment Securities LLC vs. HSBC Bank Bermuda Limited, formerly Bank of Bermuda Limited - Bermuda Supreme Court

Writ of Summons and Statement of Claim filed by Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities, LLC, and Bernard L. Madoff Investment Securities, LLC (in Securities Investor Protection Act liquidation) against Harley International (Cayman) Limited (in liquidation) at the Grand Court of the Cayman Islands.

Petition filed by Irving Picard, as Trustee for the Liquidation of the Business of Bernard L. Madoff Investment Securities LLC, against Harley International (Cayman) Limited (in Liquidation) at the Grand Court of the Cayman Islands.

Originating Summons filed by Irving Picard against Primeo Fund at the Grand Court of the Cayman Islands.

Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Kenneth Krys and Christopher Stride, as the Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

KPMG (Cayman) and its Delaware domiciled affiliate KPMG LLP have been dismissed from a civil complaint brought by seven offshore and onshore hedge funds that lost $116 million in Bernard Madoff's Ponzi scheme.Their motion for dismissal from the case of

Four Cayman Islands domiciled hedge funds are seeking compensatory and punitive damages against the Banco Santander group, including a Bahamas domiciled offshore bank, for undisclosed losses allegedly suffered due to fraud by Bernard Madoff.Details are contained in a complaint that

Amended transferring a case styled as 'In the Matter of Bernard L. Madoff Investment Securities LLC' to the Financial Services Division of the Grand Court of the Cayman Islands.

Order transferring a case styled 'In the Matter of Bernard L. Madoff Investment Securities LLC' to the Financial Services Division of the Grand Court of the Cayman Islands.

Order transferring a case styled as 'Irving Picard vs. Harley International (Cayman) Limited (in Liquidation)' to the Financial Services Division of the Grand Court of the Cayman Islands.

Aspen Insurance UK Ltd. and three Lloyd's of London underwriters are seeking a declaratory judgment at federal court in Denver to avoid paying out up to $25 million in defense legal costs relating to Bernard Madoff's fraudulent investment scheme.Aspen Insurance,

A meeting that PricewaterhouseCoopers (Bermuda) partner Scott Watson Brown had with Bernard Madoff in December, 2004 — after which Watson Brown gave the fraudster a clean bill of health — has led to his firm being added as a defendant

Ernst & Young's operations in the Cayman Islands and the Bahamas are among the defendants in a class action complaint filed on behalf of investors in an offshore hedge fund whose money ended up in Bernard Madoff's fraudulent scheme. Other

Argus Group Holdings Limited and Argus International Life Bermuda Limited announced on May 27, 2009 that they "have reached an agreement in principle to settle a class action pending in the United States relating to investment losses caused by Bernard

The Bankruptcy Trustee of Bernard Madoff's fraudulently operated investment firm is suing a Cayman Islands domiciled hedge fund and the Fund's bankers in an attempt to recover $578 million for creditors. Irving Picard, as Trustee for the liquidation of Bernard

Complaint in Tradex Global Master Fund SPC Ltd. vs. Anthony L. M. InderRieden, Dawn E. Davies, Euro-Dutch Management Ltd., Aspen International Investment Ltd., Ernst & Young (Cayman Islands), Ernst & Young (Bahamas), Ernst & Young LLP, Harley International (Cayman) Ltd., and Fix Asset Management at the U. S. District Court for the Southern District of New York.

A Cayman Islands resident has filed a shareholders' derivative complaint in New York against a Bernard Madoff feeder fund that is domiciled in the British Virgin Islands. The Fund's Bermuda based administrator and auditor are also being sued.The action was

Banca Arner, S.A. vs. Bernard Madoff et al. - Bermuda Supreme Court

The Cayman office of hedge fund auditor Rothstein Kass & Company is among the defendants in a class action lawsuit filed by investors in Bernard Madoff feeder funds operated by a Texas based investment manager.The complaint was filed at the