Bernard Madoff

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

June 30, 2023
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.

Irving Picard v. Natixis Financial Products LLC et al: Complaint (‘Bernard Madoff Fraud Recovery’)

March 1, 2023
Complaint "to recover “customer property" ... that was stolen as part of Madoff’s infamous Ponzi scheme" involving "swap and related hedging transactions" in Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Chapter 7 Estate of Bernard L. Madoff v. Natixis Financial Products LLC, of Delaware, and Bloom Asset Holdings Fund, described as "an Irish umbrella trust", at the U.S. Bankruptcy Court for the Southern District of New York.

Fairfield Greenwich Ltd. et al v. Fairfield Sentry Ltd. et al: Appeal Judgment (May 2020)

May 13, 2020
Judgment in Fairfield Greenwich Limited and Fairfield Greenwich (Bermuda) Limited v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, and Walter Noel and Jeffrey Tucker v. Kenneth Krys and Charlotte Caulfield, as liquidators of Fairfield Sentry Limited and Fairfield Sigma Limited, at the British Virgin Islands Court of Appeal.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: First Amended Complaint

November 26, 2019
First Amended Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV Dublin Branch, of the Netherlands, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Kingate Euro Fund Ltd. et al: Chapter 15 Petition

September 5, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the British Virgin Islands by Paul Pretlove and Tammy Fu, of Kalo (BVI) Limited and Kalo (Cayman) Limited, as the Foreign Representatives of Kingate Euro Fund Ltd. and Kingate Global Fund Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Access Advantage Master Ltd. v. Alpha Prime Fund Ltd.: Complaint

July 31, 2019
Complaint regarding $30 million invested in a fraudulent scheme by Bernard Madoff in Access Advantage Master Ltd., domiciled in the British Virgin Islands, based in Corte Madera, California v. Alpha Prime Fund Ltd., of Bermuda, at the Supreme Court of the State of New York, County of New York.

Irving Picard v. Kingate Global Fund Ltd.: Motion to Approve Settlement

July 17, 2019
Motion for an Order Approving Settlement Agreement in Irving Picard, as Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC v. Kingate Global Fund Ltd. and Kingate Euro Fund Ltd., both of the British Virgin Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Unredacted)

May 14, 2019
Unredacted Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. et al v. Citco Group Ltd. et al: Complaint (Redacted)

April 22, 2019
Complaint in Fairfield Sentry Limited, Fairfield Sigma Limited, and Fairfield Lambda Limited, all in liquidation, all of the British Virgin Islands, v. Citco Global Custody NV, of the Netherlands; Citco Global Custody (NA) NV, of Curaçao; Citco Fund Services (BVI), of the British Virgin Islands; Citco Fund Services (Europe) BV, of the Netherlands; CGC NA, of Curaçao; Citco Banking Corporation NV, of Curaçao; Citco Bank Nederland NV, of the Netherlands; Citco Bank Nederland NV, Dublin Branch, based in Ireland, and Citco Group Limited, of the Cayman Islands, at the U. S. Bankruptcy Court for the Southern District of New York.

Ascot Fund Ltd.: Chapter 15 Petition

February 25, 2019
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in the Cayman Islands by Michael Penner, as the Foreign Representative of Ascot Fund Limited, at the U. S. Bankruptcy Court for the Southern District of New York.

SPV OSUS Ltd. v. HSBC Holdings Plc et al: Amended Complaint

March 28, 2018
Amended Complaint in SPV OSUS Ltd. v. HSBC Holdings Plc, HSBC Bank Plc, HSBC Bank USA, NA, HSBC Securities Services (Bermuda) Limited, HSBC Institutional Trust Services (Bermuda) Limited, HSBC Bank Bermuda Limited, HSBC Securities Services (Luxembourg) SA, HSBC Bank (Cayman) Limited, HSBC Private Banking Holdings (Suisse) SA, HSBC Private Ban (Suisse) SA, HSBC Fund Services (Luxembourg) SA, Sonja Kohn, Mario Benbassat, Alberto Benbassat, Stephane Benbassat, 20:20 Medici AG, UniCredit Bank Austria AG, BA Worldwide Fund Management Ltd., UniCredit SpA, Herald Asset Management Limited, Eurovaleur, Inc., Pioneer Alternative Investment Management Limited, Alpha Prime Asset Management Ltd., Regulus Asset Management Limited, Carruba Asset Management Limited, Tereo Trust Company Limited, Genevalor Benbassat et Cie, Hermes Asset Management Limited, Thema Asset Management (Bermuda) Ltd., Thema Asset Management Limited, Equus Asset Management Limited, Equus Asset Management Partners, LP, Aurelia Fund Management Limited, Inter Asset Management Inc., T&M Trusteeship & Management Services SA, GTM Management Services Corp. NV, Aurelia Asset Management Partners, Cape Investment Advisors Limited, Erwin Kohn, and HSBC USA Inc. at The Supreme Court of the State of New York, County of New York.

Irving H. Picard v. Christopher Wetherhill: Summons

June 22, 2017
Summons in 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., v. Christopher Wetherhill at Bermuda Supreme Court.

Primeo Fund v. Bank of Bermuda (Cayman) Ltd. et al: Reasons for Judgment

July 28, 2016
Reasons for Judgment in Primeo Fund (in Official Liquidation) v. Bank of Bermuda (Cayman) Limited and HSBC Securities Services (Luxembourg) S.A. and Primeo Fund (in Official Liquidation) v. Pioneer Alternative Investment Management Limited at the Grand Court of the Cayman Islands.

Oprah Fund SPC: Petition

June 10, 2016
Petition In the Matter of Oprah Fund SPC at the Grand Court of the Cayman Islands.

Fairfield Sentry Ltd. v. Boies Schiller & Flexner, LLP: Discovery Application

May 4, 2016
Application by Kenneth Krys and Charlotte Caulfield, as Joint Liquidators and Foreign Representatives of Fairfield Sentry Limited, Fairfield Sigma Limited and Fairfield Lambda Limited, to take discovery from Boies Schiller & Flexner, LLP, filed at the U. S. District Court for the Southern District of New York.

Alpha Prime Fund Ltd. v. HSBC Bank Bermuda Ltd.et al.

November 28, 2014
Alpha Prime Fund Limited v. HSBC Bank Bermuda Limited (formerly The Bank of Bermuda Limited), HSBC Securities Services (Bermuda) Limited, HSBC Securities Services (Luxembourg) SA (formerly Bank of Bermuda (Luxembourg) SA), HSBC Bank Plc at Bermuda Supreme Court.

Kingate Management Ltd. v. First Peninsula Trustees Ltd. et al.

November 26, 2014
Kingate Management Limited v. First Peninsula Trustees Ltd., Port of Hercules Trustees Ltd., Ashby Holding Services Ltd., El Prela Group Holding Services Ltd., Carlo Grosso, Frederico Ceretti, Ashby Investment Services Ltd., El Prela Trading Investments Ltd., Alpine Trustees Limited at Bermuda Supreme Court.

Bermuda-based Argus Group sued by U.S. victim of Bernard Madoff

October 29, 2014
The Bermuda-based Argus insurance group is being sued in the United States by an elderly client who claims to have lost his $9 million retirement money when it was invested in Bernard Madoff's Ponzi scheme less than three months before it collapsed.

CD&P law firm held liable for costs in Bermuda after trial no-show

June 13, 2013
Bermuda Chief Justice Ian Kawaley has taken the extraordinary step of holding prominent offshore law firm Conyers Dill & Pearman and one of its attorneys, Ray DeSilva, liable for costs in a legal action after neither the law firm nor its client turned up for a trial.

Irving H. Picard et al v. Primeo Fund: Ruling on Preliminary Issues

January 14, 2013
Ruling on Preliminary Issues in Irving H. Picard, as Trustee for the liquidation of the business of Bernard L. Madoff Investment Securities LLC (in Securities Investor Protection Act Liquidation) and Bernard L. Madoff Investment Securities LLC (in Securities Investor Protection Act Liquidation) v. Primeo Fund (in Official Liquidation) at the Grand Court of the Cayman Islands.

Cayman fund liquidators sue former director Nigel Fielding over Madoff fraud

September 20, 2012
Nigel Fielding, the CEO of HSBC (Luxembourg), is being sued in the Cayman Islands for breach of duty, willful neglect and willful default in his capacity as a director of Primeo Fund, whose entire assets of more than $786 million were invested in Bernard Madoff's fraudulent enterprise.

CFTC v. Nikolai Battoo et al: TRO Motion

September 6, 2012
Plaintiff's Emergency Ex Parte Motion for Statutory Restraining Order, Asset Freeze, Preliminary Injunction, Expedited Discovery, Appointment of Receiver and Other Equitable Relief in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group Holdings SA, BC Capital Management LLP, BC Capital Group Global, BC Capital Group Limited, BC Capital Group International Limited, and BC Capital Group SA at the U. S. District Court for the Northern District of Illinois.

CFTC v. Nikolai Battoo et al: Complaint

September 6, 2012
Complaint in U. S. Commodity Futures Trading Commission v. Nikolai Simon Battoo, BC Capital Group SA, BC Capital Group International Limited, a.k.a. BC Capital Group Limited, a.k.a. BC Capital Group Global; BC Capital Management LLP, and BC Capital Group Holdings SA at the U. S. District Court for the Northern District of Illinois.

Fairfield Sentry Limited (in liquidation): BVI Clawback Appeal Judgment

June 13, 2012
Judgment regarding an attempt by the liquidators of Fairfield Sentry Limited, of the British Virgin Islands, to clawback redemptions from hedge fund investors In the Matter of the liquidation of Fairfield Sentry Limited and In the Matter of Quilvest Finance Limited, Caja de Ahorros y Monte de Piedad de Madrid, Deutsche Bank (Suisse) SA, SNS Global Custody BV, Deutsche Bank Trust Company Americas, Bank Julius Baer & Co. Ltd., Lloyds TSB Bank, Martello Nominees Limited, ABN AMRO Fund Services (Isle of Man) Nominees Limited, Wise Global Fund Limited, Lombard, Odier, Darier, Hentsch & Cie, Mirabaud & Cie, SG Private Banking (Suisse) SA, EFG Bank SA, EFG Bank European Financial Group SA, Pictet & Cie, Credit Suisse London Nominees Limited, Buckmore Nominees Limited, UBS AG, UBS (Cayman) Limited, UBS (Luxembourg) SA, Alfredo Migani, Banco General SA, Banca Privada, Arbitral Finance Inc. and others.

Fairfield Sentry Ltd. (in liquidation) et al v. Wegelin & Co., et al: Complaint

April 13, 2012
Complaint in Fairfield Sentry Limited (in liquidation) and Fairfield Sigma Limited (in liquidation) v. HSH Nordbank Securities SA, Wegelin & Co., and beneficial owners held in the name of HSH Nordbank Securities SA, filed at the U. S. Bankruptcy Court for the Southern District of New York.

Fairfield Sentry Ltd. v. HSBC Bank Bermuda Limited et al: Complaint

April 13, 2012
Complaint in Fairfield Sentry Limited (in liquidation) and Kenneth Krys v. Somers Nominees (Far East) Limited, HSBC Bank Bermuda Limited, formerly known as The Bank of Bermuda Limited, and Beneficial Owners of Accounts held in the names of Somers Nominees (Far East) Limited 1-1000, filed at the U. S. Bankruptcy Court for the Southern District of New York.