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Madoff
Class Action Lawsuit Against Madoff
From DealBook: One of the first class action suits filed against Bernard Madoff, the Wall Street elder accused of running a $50 billion Ponzi scheme.
From: DealBook
Madoff Trading Statement, November 2008
From DealBook: A trading statement from Bernard L. Madoff Investment Securities, provided by a client.
From: DealBook
Madoff Trade Confirm, Qualcomm
From DealBook: A trade confirm involving Qualcomm stock.
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S.E.C.'s Complaint Against Bernard Madoff
From DealBook: The Securities and Exchange Commission's complaint against Bernard L. Madoff.
From: DealBook
Madoff Trading Records, August 2008
From DealBook: Madoff monthly trading statement for the month of August 2008
From: DealBook
Class-Action Lawsuit Against Fairfield Greenwich
From DealBook: Lawsuit filed Monday against Fairfield Greenwich Group and several of its principals, regarding the Madoff scandal.
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Prosecutors' Letter re Madoff Signed Checks
Letter from federal prosecutors saying that they had found signed checks totaling about $173 million in Bernard L. Madoff's desk.
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Federal Judge's Order on Madoff Auto Leases
From DealBook: Federal judge's order on Madoff auto leases
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Madoff Trustee's List of the Firm's Customers
From DealBook: The list of customers and people who have indicated interest in the Bernard L. Madoff Investment Securities liquidation, as compiled by the restructuring firm AlixPartners.
From: DealBook
NYU's Memo Opposing Merkin Motion to Dismiss
From DealBook: New York University's motion opposing J. Ezra Merkin's move to dismiss the school's lawsuit over losses related to Bernard Madoff. N.Y.U. alleges that Mr. Merkin was advise...
From: DealBook
Lautenberg Foundation's Suit Against Peter Madoff
From DealBook: Lautenberg Foundation et al. v. Peter Madoff
From: DealBook
