Docket Nexus — Federal court records.
Party

Madoff

Federal civil lawsuits naming Madoff.

In this index, 14 federal civil lawsuits name a party recorded as Madoff, most often as a defendant (11 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 2000 and 2026, most frequently in District Court, S.D. New York. A frequent opposing party is Securities & Exchange Commission.

14
Lawsuits
11
As Defendant
3
As Plaintiff
0
Open
14
Terminated
2000–2026
Span
2.1 yr
Median Duration
0.5 cases/yrPredominantly defendant · 79%Securities / Commodities-heavy · 50%Activity steady

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 0 casesGA — 0 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 10 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 1 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 0 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2000peak 7 open2026

Case Types Over Time

20002026
Securities / CommoditiesContractPersonal Property / FraudAntitrustCivil Rights

Filings by Year

20002026

Case Types filter →

Securities / Commodities7
Contract2
Personal Property / Fraud2
Antitrust1
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

14 Cases — Newest First