Kellner v. Madoff et al
Plaintiff alleged that Defendants Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC defrauded the public and profited from the fraudulent sale of securities by engaging in a Ponzi scheme.
| Plaintiff: | Irwin Kellner |
|---|---|
| Defendant: | Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100 |
| Case Number: | 2:2008cv05026 |
| Filed: | December 12, 2008 |
| Court: | New York Eastern District Court |
| Office: | Securities/Commodities Office [ Court Info ] |
| County: | Nassau |
| Presiding Judge: | Senior Judge Arthur D. Spatt |
| Referring Judge: | Magistrate Judge A. Kathleen Tomlinson |
| Nature of Suit: | Other Statutes - Securities/Commodities/Exchanges |
| Cause: | Federal Question |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | 18:1961 Racketeering (RICO) Act |
| Amount Demanded: | $50,000,000,000.00 |
| Date Filed | # | Docket Text |
|---|---|---|
| December 12, 2008 | 1 | COMPLAINT (rec. #28341) against Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC, John Does 1-100 $ 350, filed by Irwin Kellner. (Attachments: # 1 Civil Cover Sheet) (Rodecker, John) (Entered: December 15, 2008) |
| December 12, 2008 | Summons Issued as to Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC, John Does 1-100. (Rodecker, John) (Entered: December 15, 2008) | |
| December 15, 2008 | Case Ineligible for Arbitration (Bollbach, Jean) (Entered: December 15, 2008) | |
| December 15, 2008 | 2 | SUMMONS Returned Executed by Irwin Kellner. Bernard L. Madoff Investment Securities LLC served on 12/15/2008, answer due 1/5/2009. (Mulholland, Mark) (Entered: December 15, 2008) |
Docket Report Last Checked: December 23, 2008 16:43:57 PST
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| Plaintiff: Irwin Kellner | |
|---|---|
| Represented By: Kimberly B. Malerba, Mark S. Mulholland | |
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| Defendant: Bernard L. Madoff | |
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| Defendant: Bernard L. Madoff Investment Securities LLC | |
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| Defendant: John Does 1-100 | |
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