Tag Archives: state supreme court


Moscow Dealer Sues N.Y.C. Gallery Over $3 Million in Paintings

Bloomberg – Moscow-based art dealer Gary Tatintsian has sued New York’s Luhring Augustine Gallery alleging breach of agreements on $3 million of art by artists George Condo and Richard Prince, according to a complaint filed Aug. 11. In April 2008, […]

Fairfield Sentry sues hedge fund over Madoff fees

Greenwich Time – Fairfield Sentry Ltd., seeking to recover more than $919 million in fees related to investments involving Bernard Madoff, sued the Fairfield Greenwich Group hedge fund that lost $7 billion in Madoff’s fraud. Fairfield Sentry, based in the […]

Peter Madoff’s Assets Frozen In Investor Lawsuit

New York (HedgeCo.Net) – Peter Madoff, brother of convicted Ponzi schemer Bernard Madoff, had his assets temporarily frozen by a New York State Judge yesterday.  The Chief Compliance Officer of Bernard L. Madoff Investment Securities LLC was sued by an […]

N.Y. judge restrains Merkin funds in Madoff lawsuit

Boston Globe – A judge extended an order on Tuesday barring hedge fund founder Ezra Merkin from shutting down funds that had invested with accused swindler Bernard Madoff or withdrawing money from them. New York State Supreme Court Justice Richard […]

More Investors Sue Hedge Funds for Ties to Madoff

New York (HedgeCo.Net) – Investors in the hedge fund Fairfield Greenwich Group have sued the company after about $7.5 billion in potential losses stemming from ties to Bernard Madoff.  The investors claimed that Fairfield sustained “avoidable losses,” by not practicing […]

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