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Tuesday, May 21, 2024 | Back issues
Courthouse News Service Courthouse News Service

Bernard Madoff Spinoffs

Bank Austria Creditanstalt, and Bank of Bermuda (Cayman) are among the defendants in a class action accusing them of involvement in the Madoff fiasco, in Manhattan Federal Court.

Here are the defendants in the Bank of Austria/Madoff case: BA Worldwide Fund Management Ltd., Bank Austria Creditanstalt, Bank of Bermuda (Cayman) Ltd., Bank of Bermuda (Luxembourg) Ltd., Bank Medici S.A., Ernst & Young, Primeo Fund, Herald Fund SPC, HSBC Holdings PLC,HSBC Institutional Trust Services (Ireland) Ltd., HSBC Securities Services (Ireland) Ltd., HSBC Securities Services (Luxembourg) SA, Pioneer Alternative Investment Management Ltd., PricewaterhouseCoopers, Thema International Fund PLC, Unicredit SA, Alberto Benbassat, Stephane Benbassat, Gerald Brady, Nicola Corsetti, Nigel Fielding, Helmuth Frey, John Holliwell, Karl Kaniak, Sonja Kohn, Alberto Lo Rocca, Daniel Morrissey, Franco Mugnai, Declan Murray, Herald Nograsek, James O'Neill, Friedrich Pfeffer, Ursula Radelleszczunski, Hannes Saleta, Peter Scheithauer, Alfred Simon, David Smith, Johannes Spalek, Werner Tripolt, and Michael Wheaton.

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