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https://www.bloomberg.com/news/articles/2010-12-02/jpmorgan-sued-for-6-4-billion-over-madoff-fraud-by-liquidating-trustee
Dec 04, 2010 · The trustee liquidating Bernard Madoff’s former investment firm sued JPMorgan Chase & Co. for $6.4 billion over claims the bank aided and abetted the imprisoned con man’s fraud.
https://investorshub.advfn.com/boards/read_msg.aspx?message_id=57379530
Madoff Trustee Picard Sues JPMorgan, Claims Bank Was `Blind' to the Fraud' By Bob Van Voris and Edvard Pettersson - Trustee Irving Picard Irving Picard, partner at Baker & Hostetler LLP, left, leaves U.S. Bankruptcy Court with his attorney David Sheehan, in New York on Feb. 2, 2010.
https://www.leagle.com/decision/inadvbco120222000046
Nov 01, 2011 · Id,; see also Picard v. HSBC Bank PLC, 450 B.R. 406 (S.D.N.Y.2011). On June 1, 2011, the JPMorgan Defendants moved to dismiss the Trustee's original complaint. In lieu of responding, the Trustee filed the Amended Complaint, the allegations of which are set out above. The JPMorgan Defendants moved to dismiss again on August 1, 2011.
https://www.huffpost.com/entry/madoff-jpmorgan-lawsuit-irving-picard_n_884540
Picard maintained that JPMorgan was "thoroughly complicit" in Madoff's fraud and ignored red flags. In his original complaint, made public in February, he had sought $6.4 billion, including $5.4 billion of damages and $1 billion for fraudulent transfers and claims.
https://www.washingtonpost.com/business/economy/jpmorgan-to-pay-government-17-billion-to-settle-madoff-allegations/2014/01/07/9f62839a-77a6-11e3-b1c5-739e63e9c9a7_story.html
Jan 07, 2014 · Despite nagging questions about Madoff’s operations, JPMorgan did not alert regulators and continued to handle billions of dollars for his brokerage firm, according to the complaint. Picard ...
https://www.madofftrustee.com/document/dockets/004484-jpmorganmotion10-04932docket31.pdf
10. On December 2, 2010, the Trustee filed a complaint (the “Complaint”) commencing an adversary proceeding captioned Picard v. JPMorgan Chase & Co, et al., No. 10-4932 (BRL) (the “JPMorgan Adversary Proceeding”) against JPMorgan seeking to avoid and recover under 11 U.S.C. §§ 544(b), 547, 548 and 550 and the New York Uniform Fraudulent
https://nypost.com/2011/02/10/chase-picard-sued-us-in-wrong-court/
Picard’s charges came complete with e-mails that purport to show JPMorgan executives found “the likelihood of fraud” with Madoff but turned a blind eye because of the massive fees the bank ...
https://money.cnn.com/2011/06/24/news/companies/jpmorgan_chase_madoff/index.htm
Jun 24, 2011 · But now Picard is alleging that JPMorgan Chase (JPM, Fortune 500) bankers played a larger role, and knowingly watched the fraud unfold without taking action."As alleged in the amended complaint ...
https://www.reuters.com/article/us-madoff-jpmorgan-idUSTRE7127RW20110203
Feb 03, 2011 · The complaint shows for the first time how Picard believes JPMorgan put its own interests in preserving a decades-long relationship with Madoff ahead of …
https://www.bloomberg.com/news/articles/2011-02-03/jpmorgan-suspected-bernard-madoff-s-fraud-trustee-picard-says-in-lawsuit
Feb 04, 2011 · JPMorgan had a “decades-long role” as Madoff’s primary banker “aiding and abetting” the fraud, according to a statement yesterday by trustee Irving Picard. The lawsuit against JPMorgan ...
https://money.cnn.com/2011/02/03/news/companies/madoff_jpm/index.htm
Feb 03, 2011 · The claims come in a lawsuit filed by trustee Irving Picard against JPMorgan Chase (JPM ... a JPMorgan spokeswoman said the complaint is "meritless" and …
https://www.madofftrustee.com/document/dockets/004483-jpmorganmotion10-04932docket29.pdf
9. On December 2, 2010, the Trustee filed a complaint (the “Complaint”) commencing an adversary proceeding captioned Picard v. JPMorgan Chase & Co, et al., No. 10-4932 (BRL) (the “JPMorgan Adversary Proceeding”) against JPMorgan seeking to avoid and recover under 11 U.S.C. §§ 544(b), 547, 548 and 550 and the New York Uniform Fraudulent
https://www.thedailybeast.com/jpmorgan-and-bernie-madoff-will-the-ponzi-king-sink-jamie-dimon
Jul 13, 2017 · JPMorgan and Bernie Madoff: Will the Ponzi King Sink Jamie Dimon. A newly unsealed complaint alleges JPMorgan executives suspected Bernie Madoff was a fraud long before he was exposed—yet did ...
https://www.reuters.com/article/us-madoff-jpmorgan-idUSTRE7127RW20110209
Feb 09, 2011 · JPMorgan Chase & Co accused the trustee seeking $6.4 billion for victims of Bernard Madoff's Ponzi scheme of doing an end run around the law in pursuing his case, and said it …
https://www.dailyherald.com/article/20110627/business/110629619/
Jun 27, 2011 · Picard's latest complaint is "meritless and is based on distortions of both the relevant facts and the governing law," she said. "At all times, JPMorgan complied fully with all laws and ...
http://www.minyanville.com/businessmarkets/articles/bernie-madoff-madoff-madoff-madoff-ponzie/12/3/2010/id/31486
Dec 03, 2010 · If the strong language and alleged facts made public in Picard's $2 billion complaint last week against UBS are any indication what's inside the sealed complaint, JPMorgan Chase could get …
https://www.investmentnews.com/jp-morgan-aided-and-abetted-madoff-fraud-for-years-trustee-claims-34182
Nov 15, 2010 · JP Morgan ‘aided and abetted’ Madoff fraud for years, trustee claims JPMorgan Chase & Co. suspected that Bernard Madoff was perpetrating a fraud while seeking only to protect its own ...
https://www.law.com/americanlawyer/almID/1202480267273/
In Unsealed $6.4 Billion Complaint Against JPMorgan, Picard Details Bank's Alleged Negligence, Deliberate Ignorance of Warnings About Madoff Fraud
https://www.nytimes.com/2011/02/04/business/04madoff.html
Feb 04, 2011 · As for Mr. Picard’s claim that the bank should have frozen Mr. Madoff’s bank account or reported his suspicious activity to regulators, the bank said, “At all times, JPMorgan complied fully ...Author: Diana B. Henriques
http://graphics8.nytimes.com/packages/pdf/business/JPMCComplaint.pdf
Attorneys for Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment ... Madoff, by and through his undersigned counsel, as and for his Complaint against JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, and J.P. Morgan ...
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