Friday, February 6, 2009

Madoff Clients List and Case Related Dockets

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

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

This is a Restricted Web Site for Official Court Business only. Unauthorized entry is prohibited and subject to prosecution under Title 18 of the U.S. Code. All activities and access attempts are logged.

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