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Examples

  • In the bankruptcy proceeding for Bernard Madoff 's firm, the charity Hadassah and the court-appointed trustee for Mr. Madoff's business reached a settlement in which Hadassah agreed to pay $45 million to settle the trustee's claims against it.

    Corrections & Amplifications 2011

  • The trustee's probe will run in parallel with others, including one by the Federal Bureau of Investigation in New York, which is working with Manhattan U.S. Attorney Preet Bharara, according to a person familiar with the matter.

    MF Global Probe Expands Jean Eaglesham 2011

  • The trustee's lawsuit and a second action, filed against Deloitte on Monday by a Taylor Bean subsidiary known as Ocala Funding, seek a total of at least $7.6 billion in damages.

    Deloitte & Touche Sued Over Taylor Bean Collapse Ruth Simon 2011

  • That ruling could have implications for Mr. Picard's ability to collect billions of dollars from others he has sued, the trustee's aides have said.

    Funds Sue Deutsche Over Deal on Claims Michael Rothfeld 2011

  • Clients are now expected to get back at least two-thirds of their assets, starting in late December, the trustee's office said, up from the previous projection of 60%.

    MF's Money Trail Zigs and Zags Scott Patterson 2011

  • By the time the fraud came to light, Taylor Bean had lost more than $6 billion, according to the trustee's lawsuit.

    Deloitte & Touche Sued Over Taylor Bean Collapse Ruth Simon 2011

  • Earlier, the trustee's office had said it was overseeing about 50,000 customer accounts, and that about 17,000 had been transferred.

    U.S. Levels Subpoenas in Probe of MF Global Devlin Barrett 2011

  • Morgan said the trustee's lawsuit raises "novel and unsettled" questions of law that fall outside a bankruptcy court's domain and expertise, including federal banking and securities laws.

    J.P. Morgan Seeks to Move Madoff Trustee's Lawsuit Chad Bray 2011

  • Earlier, the trustee's office had said it was overseeing about 50,000 customer accounts, and that about 17,000 had been transferred.

    MF Trustee Revises Its Trapped-Account Estimate Joseph Checkler 2011

  • The trustee's $1.2 billion figure doesn't include the $220 million, and regulators don't agree on how much money still is missing.

    MF's Money Trail Zigs and Zags Scott Patterson 2011

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