Banks & Trusts Civil Complaint Courts Documents France Liquidations & Insolvencies Luxembourg United States Bankruptcy Court for the Southern District of New York USAJune 30, 2023

Irving Picard v. CACEIS Bank Luxembourg et al: Amended Complaint (‘$111M Transfers’)

Amended Complaint “to recover at least $77,633,803 of stolen BLMIS customer property transferred to CACEIS Bank Lux and $33,213,014 of stolen BLMIS customer property transferred to CACEIS Bank France” in Irving H. Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. CACEIS Bank Luxembourg, of Luxembourg, and CACEIS Bank, of France, at the U.S. Bankruptcy Court for the Southern District of New York.


    • 148
    June 30, 2023
    CACEIS Bank Luxembourg, CACEIS Bank
    Young Conaway Stargatt & Taylor, Matthew Lunn
    Xx Xx Xx
    Banks & Trusts, Liquidations & Insolvencies
    Irving Picard

    Topics

    Banks & Trusts France Liquidations & Insolvencies Luxembourg USA

    Keywords

    Bernard Madoff Caceis Bank