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Financial economics / Criminal investigation / Late-2000s financial crisis / Bernard Madoff / Securities Investor Protection Corporation / Participants in the Madoff investment scandal / In pari delicto / Madoff investment scandal / Finance / Business


Case: [removed]Document: 283 Page: [removed]109548
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Document Date: 2012-07-11 11:52:31


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City

Athens / New York / /

Company

Street Bank / Safelite Glass Corp. / Chevron U.S.A. Inc. / JP Morgan / Integra / Tedlock Cattle Co. / Bevill / Bresler & Schulman / Inc. / Credit Bancorp Ltd. / Assoc. Inc. / WAM Long/Short Fund II L.P. / Madoff / Nat’l Bank of Chicago / Unified Commercial Capital / Uneeda Doll Co. / Grafton Partners L.P. / Troll Co. / F.O. Baroff Co. / United Energy Corp. / A.R. Baron & Co. / Weisz & Assoc. Inc. / Lake States Commodities Inc. / Morgan Kennedy & Co. / Merrill / Trust Co. / Group LLC / Bernard L. Madoff Investment Securities LLC / Coleman Clearing Corp. / Enron Corp. / Swift & Co. / Equity Finance Group LLC / Bayou Superfund LLC / Fund Ltd. / Nortel Networks Corp. / Pleadings United States / Securities Investor Protection Corporation / Clearing House Co. / BAKER & HOSTETLER LLP / /

Country

United States / /

Currency

USD / /

Event

Reorganization / /

Facility

IN THE United States Court of Appeals FOR THE SECOND CIRCUIT / Rockefeller Plaza / /

IndustryTerm

bankruptcy law / /

Organization

United States Court / U.S. Securities and Exchange Commission / United States Bankruptcy Court for the Southern District of New York / BLMIS Fund / /

Person

Charisma Sec / Prot / WENDY J. GIBSON / Irving H. Picard / DAVID J. SHEEHAN / SEANNA R. BROWN / THOMAS D. WARREN / /

/

Position

Trustee for the Substantively Consolidated SIPA Liquidation / TRUSTEE / Official / AS TRUSTEE FOR THE SUBSTANTIVELY CONSOLIDATED SIPA LIQUIDATION / AS TRUSTEE / /

ProvinceOrState

New York / /

TVStation

Wyle / /

SocialTag