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Lawyer for Madoff Customer Slapped with $57,347 Discovery Sanction

Calling the Madoff trustee a liar and basing a discovery motion on facts known to be false resulted in sanctions under Rule 37(a)(5)(B).

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Opinion Link

Case Details

Case Citation

Picard v. Defendants Listed on ECO No. 14285 (Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC), 10-04995 (Bankr. S.D.N.Y. March 20, 2020)

Case Name

Securities Investor Protection Corp. v. Bernard L. Madoff Investment Securities LLC

Case Type

Consumer