Litigation funder
BLMIS Liquidation / Picard Recovery Trust (SIPC-Backed)
Listed in New York, United States.
Publicly reported facts
Location
New York, United States
Region
North America
Year founded
2008
Status
Active (ongoing)
Publicly listed
No
AUM or fund size
$11.6B+ recovered; ~$9B distributed to date; SIPC advanced ~$850.9M
Minimum investment
N/A (estate-internal)
Case types
SIPA liquidation, Ponzi scheme fraudulent transfer clawbacks, Preference/avoidance recovery from subsequent transferees, Net equity claims resolution, Asset recovery from feeder funds and foreign transferees
Geographic coverage
US | Global (offshore feeder funds)
Industry associations
SIPC (Securities Investor Protection Corporation)
Parent or acquirer
SIPC advances funds; Baker Hostetler is trustee counsel
Website
madofftrustee.com
Information as publicly reported; confirm terms directly with the funder. Criterica Capital does not endorse any listed funder.
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