Legal Opinion
Russell Dusek v. JPMorgan Chase & Co.
Court of Appeals for the Eleventh Circuit
Decided August 10, 2016No. 15-14463PublishedCited by 200 opinions
1Opinion of the Court
TITUS, District Judge:
For twenty years, Bernard Madoff ran the largest known Ponzi scheme in history through his investment advisory business, Bernard L. Madoff Investment Securities LLC (“BLMIS”) and its predecessors and affiliates. Dusek v. JPMorgan Chase & Co., 132 F.Supp.3d 1330, 1336 (M.D. Fla. 2015). The house of cards collapsed on December 11, 2008, when Madoff was arrested, and the Securities and Exchange Commission (“SEC”) filed a civil complaint against him and BLMIS. 1 Id. at 1344-45. The U.S. District Court for the Southern District of New York appointed a trustee for the…
2Cases cited24 opinions
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3Cited by200 opinions
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