Search for: "Bernard Court LLC"
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23 Sep 2011, 7:50 pm
Bernard L. [read post]
14 Jan 2011, 8:59 pm
ViaSource Funding Group, LLC, No. 08 Civ. 3062(PKL) (S.D.N.Y. [read post]
25 Feb 2010, 8:40 pm
As alleged in the Complaint unsealed today in Manhattan federal court: For decades, BERNARD L. [read post]
16 Mar 2021, 5:15 pm
Court of Appeals for the Fourth Circuit, Feb 1, 2021, Foodbuy, LLC v. [read post]
2 Mar 2009, 4:00 am
These observations are prompted by a recent decision by New York County Commercial Division Justice Bernard J. [read post]
22 Jun 2018, 12:37 pm
The case, called WesternGeco LLC v. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
26 Oct 2009, 5:05 am
That question is answered, in this particular situation, by the decision in Bernard v/ Proskauer Rose LLP. [read post]
18 Dec 2008, 7:43 pm
Madoff Investment Securities LLC to be liquidated. [read post]
10 May 2012, 8:52 am
In that opinion, the Court held that an “AT&T Mobility LLC v. [read post]
10 Mar 2009, 4:52 pm
Details of Bernard Madoff's expected guilty plea emerged today when he appeared in court for a hearing to waive any conflict of interest his lawyer might have from past representation of other clients. [read post]
28 Nov 2016, 12:00 am
Despite its April 27, 2011 decision in AT&T Mobility LLC v. [read post]
17 Jul 2009, 9:35 am
In the wake of the Bernard Madoff scandal, lawsuits have flown left and right as victims search for deep pockets. [read post]
18 Mar 2009, 5:33 am
An SEC enforcement action alleges that the outside auditors of Bernard Madoff Investment Securities LLC committed securities fraud by representing that they had conducted legitimate audits, when in fact they had not. [read post]
17 Oct 2011, 7:27 am
District Court, Southern District of New York (Manhattan). [read post]
9 Mar 2009, 9:40 am
Bernard Madoff, the mastermind of a $50 billion dollar Ponzi scheme, may enter a guilty plea at his arraignment tomorrow in the United States District Court for the Southern District of New York, as reported in an article today at Law.com. [read post]
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]