Search for: "Bernard Court LLC"
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7 Sep 2010, 12:05 pm
The judge overseeing the liquidation of Bernard Madoff's investment firm recently asked the Supreme Court of Gibraltar to transfer $73.1 million for use as compensation for Madoff's ponzi scheme victims. [read post]
29 Aug 2012, 12:10 pm
Bankruptcy Court for the Southern District has issued an order giving Irving Picard, the Bernard L. [read post]
25 May 2006, 7:01 am
Bernard Self-Storage LLC v. [read post]
11 Jun 2012, 11:21 am
A district court judge in the Southern District of New York has certified a class of benefit plans alleging that they lost money when fiduciaries placed investments with the now-incarcerated Bernard Madoff. [read post]
27 Jun 2009, 4:08 pm
Madoff Investment Securities LLC... from seeking to recover the funds from RUTH MADOFF. [read post]
23 Aug 2010, 2:33 pm
This is the thirty-fourth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. [read post]
25 Nov 2009, 11:50 am
Access International Advisors LLC’s LuxAlpha Sicav-American Selection Fund could mean hundreds of damages claims for UBS AG and Ernst & Young LLP if investors who lost millions of dollars in the Bernard Madoff-linked fund emerge victorious in their case. [read post]
30 Mar 2010, 1:58 am
Madoff Investment Securities LLC ('Madoff'). [read post]
12 Apr 2010, 1:30 am
An abstract from the recent paper by Professors John Armour, Bernard Black and Brian Cheffins provides that: With the state competition for incorporations, Delaware's courts are seen as an integral part of the Delaware "brand", which implies most corporate cases involving Delaware companies are litigated in Delaware. [read post]
16 Dec 2008, 8:34 pm
Madoff Investment Securities LLC to be liquidated. [read post]
24 Apr 2010, 10:00 pm
Madoff Investment Securities LLC ("BMIS"). [read post]
5 Oct 2007, 7:32 am
Bernard J. [read post]
28 Oct 2010, 9:33 am
On October 22, 2010, the United States Department of Labor brought suit in federal court in Manhattan against four investment firms for their alleged failure to properly evaluate Bernard Madoff's business practices prior to investing hundreds of millions of dollars in pension funds with him. [read post]
11 Mar 2009, 8:51 am
As reported by most media outlets today, Ponzi scheme mastermind Bernard Madoff who is responsible for billions in losses to investors will likely plead guilty tomorrow to charges against him in the United States District Court for the Southern District of New York. [read post]
11 Mar 2009, 8:51 am
As reported by most media outlets today, Ponzi scheme mastermind Bernard Madoff who is responsible for billions in losses to investors will likely plead guilty tomorrow to charges against him in the United States District Court for the Southern District of New York. [read post]
3 Mar 2010, 6:08 am
(Story here; opinion here; prior posts here and here.)Though many victims had argued that their claims were equal to the balances on their November 20, 2008 statements from Bernard L. [read post]
15 Nov 2010, 3:00 am
The question drew a negative answer from New York County Commercial Division Justice Bernard J. [read post]
22 Sep 2008, 8:16 am
Bernard Hodes Group, Inc., has been litigated in the courts for several years, reaching the Second Circuit Court of Appeals twice. [read post]
16 Nov 2011, 6:00 am
Madoff Investment Securities LLC. [read post]
1 Jul 2009, 9:11 am
SIPC and Irving Picard, the court-appointed trustee winding down Bernard L. [read post]
