Search for: "Bernard Court LLC"
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18 Mar 2010, 7:31 pm
JEROME O’HARA and GEORGE PEREZ — former computer programmers for Bernard L. [read post]
17 Oct 2009, 12:53 am
Fremont Bankruptcy Attorney comments on how the Bernard Madoff Ponzi scheme has landed a Madoff associate in bankruptcy court. [read post]
9 Dec 2014, 7:59 am
On December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
10 Apr 2009, 12:27 pm
Madoff Investment Securities LLC. [read post]
2 Aug 2010, 12:12 pm
Bankruptcy Court seeking to recover nearly $250 million that was fraudulently transferred to Bernard Madoff's wife and family members. [read post]
2 Aug 2010, 2:12 pm
Bankruptcy Court seeking to recover nearly $250 million that was fraudulently transferred to Bernard Madoff's wife and family members. [read post]
19 Oct 2007, 7:00 am
On July 31, 2007, Judge Bernard McGinley of the Commonwealth Court granted summary judgment in favor of the Pennsylvania Department of Banking and against NCAS of Delaware, LLC d/b/a Advance America Cash Advance Centers for violation of the Consumer Discount Company Act (CDCA), located at 7 Pa. [read post]
8 Dec 2014, 10:17 am
Madoff Investment Securities LLC. [read post]
31 Jan 2018, 7:22 am
Violet Dock Port, Inc., LLC, the St. [read post]
15 Jul 2014, 6:53 am
Bernard L. [read post]
25 Sep 2020, 11:23 am
The investors involved were people who, at the time of the collapse of Bernard L. [read post]
3 Apr 2009, 2:42 pm
The former chief compliance officer of Bernard Madoff investment Securities LLC and brother of Bernard will be allowed to spend $10,000 a month for living expenses under an agreement reached Friday between attorneys in a lawsuit accusing him of swindling a college student. [read post]
5 Jun 2012, 9:09 pm
Madoff Investment Securities LLC. [read post]
30 Jul 2012, 6:07 pm
If you’ve been wondering about whether the qualified plans invested with Bernard L. [read post]
31 Jan 2018, 7:22 am
Violet Dock Port, Inc., LLC, the St. [read post]
31 Jan 2018, 7:22 am
Violet Dock Port, Inc., LLC, the St. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
7 May 2019, 1:52 pm
Patrick Healey, 34, New Orleans, Louisiana and a former employee of an undisclosed entity, ABC Homes, LLC, located in St. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
8 Jun 2009, 4:30 am
A recent decision by New York County Commercial Division Justice Bernard J. [read post]
