Back to Results
First PageMeta Content
Economics / Bernard Madoff / Fairfield Greenwich Group / Securities Investor Protection Corporation / Cohmad Securities / Irving Picard / Jeffry Picower / Sonja Kohn / Bankruptcy / Madoff investment scandal / Finance / Business


BLMIS LIQUIDATION TIMELINE[removed]
Add to Reading List

Document Date: 2015-02-11 13:48:30


Open Document

File Size: 1,05 MB

Share Result on Facebook

Company

UBS AG / Fairfield Greenwich Group / Bank Austria / JP Morgan Chase / Castor Pollux Securities / Optimal Investment Services SA / Vizcaya Partners / Cohmad Securities Corporation / Tremont Group / UniCredit / Bernard L. Madoff Investment Securities LLC / BLMISowned BLM Air Charter LLC / Baker & Hostetler LLP / Bank of New York / Fairfield Funds / /

Country

Gibraltar / United States / /

Currency

USD / /

Event

M&A / Judicial Event / Bankruptcy / Reorganization / Product Recall / Employment Change / Legal Issues / Product Issues / /

Facility

District Court / /

IndustryTerm

fund network / /

Organization

Bankruptcy Court for the Southern District of New York / United States Supreme Court / Herald Fund SPC and Primeo Fund / U.S. District Court for the Southern District of New York / District Court / Internal Revenue Service / Herald Fund / Customer Fund / Senator Fund / U.S. District Court / U.S. Securities and Exchange Commission / BLMIS Feeder Fund / Federal Bureau of Investigation / United States Government / Maxam Absolute Return Fund / Mount Capital Fund / Congress / Primeo Fund / U.S. Court of Appeals / BLMIS Customer Fund / UN Court / Bankruptcy Court / Bankruptcy Court for the Southern District / /

Person

Edward Blumenfeld / Carl Shapiro / Irving H. Picard / Burton R. Lifland / Ruth Madoff / Jeanne Levy-Church / Bernard Madoff / Francis N. Levy / Sonja Kohn / /

Position

counsel / advisor / counsel to Mr. Picard / The SIPA Trustee / forward for customers with allowed claims / Trustee / SIPA Trustee and his counsel / Honorable Judge / SIPA Trustee / banker / /

Product

Embraer Legacy 600 / percent of the fictitious profits / /

SocialTag