Docket Nexus — Federal court records.
Party

Madoff

Federal civil lawsuits naming Madoff.

In this index, 15 federal civil lawsuits name a party recorded as Madoff, most often as a defendant (12 of 15). 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 and Exchange Commission.

15
Lawsuits
12
As Defendant
3
As Plaintiff
0
Open
15
Terminated
2000–2026
Span
21 mo
Median Duration
0.6 cases/yrNamed as defendant in 80% of cases53% Securities / CommoditiesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 1 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 / Commodities8
Contract2
Personal Property / Fraud2
Antitrust1
Civil Rights1
Labor1

Where Filed filter →

Frequent Opposing Parties

Filtered Civil Rights Clear

1 Case

  • Cassidy v. Madoff
    Civil Rights Terminated District Court, N.D. New YorkNo. 8:18-cv-00394Filed 04/02/2018