Madoff Clients List and Case Related Dockets

http://madoffsearch.com

You can search the site for various clients of Madoff. It has addresses of the clients.

According to some financial advisors, it is a very good prospecting iist. Lawyers also can find people whom then can represent.

This type of information is routinely released during bankruptcy proceedings.

Dockets related to the case

http://dockets.justia.com/docket/court-nysdce/case_no-1:2008cv10791/case_id-336993/


Securities and Exchange Commission v. Madoff et al
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Plaintiff: Securities and Exchange Commission
Defendant: Bernard L. Madoff and Bernard L. Madoff Investment Securities, LLC
Receiver: Lee Richards

Case Number: 1:2008cv10791
Filed: December 11, 2008

Court: New York Southern District Court
Office: Securities/Commodities Office [ Court Info ]
County: NewYork
Presiding Judge: Judge Louis L. Stanton

Nature of Suit: Other Statutes - Securities/Commodities/Exchanges
Cause: U.S. Government Plaintiff
Jurisdiction: U.S. Government Plaintiff
Jury Demanded By: 15:77 Securities Fraud



Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

https://ecf.nysd.uscourts.gov/cgi-bin/iqquerymenu.pl?336993

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