Madoff Investment Securities – Trustee Irving H. Picard Complaints, Answers, Dismissals, Defaults, Judgments in Mass Avoidance Actions

Complaints for the recovery of avoidable transfers were filed by  Irving H. Picard, as trustee (the “Trustee”)  in the adversary proceedings brought by Irving H. Picard, as trustee (the “Trustee”) for the Liquidation of Bernard L. Madoff Investment Securities LLC.  The proceedings in which the nominal plaintiff is the Securities Investor Protection Corporation are not included in the following APScans. Those filings all are docketed under a single case number 08-01789.


APScans Tags: The CADDJ Report uses complex algorithms in an attempt to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. No assurance is given that the nature of each docket entry will be identified correctly.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.


This APScans covers filings ENTERED during the period from January 1, 2010 through Monday, February 23, 2015. -

Dist/Cs/JdgDocket TextFiled By/ForAP Name/AP No/Dkt NoClaim TypeEntered
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The stated statutory grounds for the adversary proceedings are: sections 78fff(b), 78fff-1(a) and 78fff-2(c)(3) of SIPA, Sections 105(a), 502(d), 544, 547, 548(a), 550(a) and 551 of title 11 of the United States Code (the "Bankruptcy Code"), the New York Fraudulent Conveyance Act (New York Debtor and Creditor Law 270 et seq. ("DCL"))

Adversary Proceedings Overview

Lead Bankruptcy Case Name (Case Number): In re Bernard L. Madoff and BLMIS SIPA Liquidation Avoidance Actions (SIPA Liquidation Adv. Pro. No. 08-01789 )

Bankruptcy Court District (Division): Southern District of New York (Manhattan)

Petition Date: December 11, 2008

Associated Cases: There are no associated cases. The action under the SIPA and the Madoff Bankruptcy Case have been substantively consolidated int the SIPA Liquidation Proceedings.

Plaintiff: Irving H. Picard, as trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC under the Securities Investor Protection Act, 15 U.S.C. 78aaa, et seq. and the substantively consolidated estate of Bernard L. Madoff individually

Number of Proceedings: Of 1057 avoidance action defendants, 1047 have been subject to claims under Section 544 (incorporating the New York Fraudulent Conveyance Act), 880 have claims based on Section 548, only 165 have been identified as receiving avoidable transfers under Section 547 during the 90 days prior to the petition date.

When Filed: November 26, 2010.

Adversary Proceeding Judge: U.S. Bankruptcy Judge Burton R. Lifland

Plaintiff's Counsel: Windels Marx Lane & Mittendorf, LLP (New York, New York) through its attorney Regina Griffin

Avoidance Period: The avoidance period under Section 547 is 90 days; under 548(a) is 2 years; and under the New York Fraudulent Conveyance Act is 6 years, in each case counting backwards from December 11, 2008.


This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

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