Search for: "Fairfield Greenwich Group"
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10 Mar 2022, 5:00 pm
As a result, parents of Greenwich, New Canaan, Darien, Westport and Fairfield Connecticut high school and middle school students are now wondering…can my kid really get arrested in Connecticut for sexting? [read post]
9 Jan 2022, 1:32 pm
And we identified the need to correct the location of a lacrosse family mentioned in the article: They do not live in Greenwich, Connecticut, but in another town in Fairfield County. [read post]
6 Feb 2015, 6:00 am
As before, the list covers individual law professor tweeters only (not accounts of groups, programs, law schools, publications, students, practitioners, staff). [read post]
23 Jan 2015, 4:44 am
The list is meant to cover individual law professor tweeters only (not accounts of groups, programs, law schools, publications, students, practitioners, staff). [read post]
6 Jan 2015, 6:46 pm
As with prior versions, the list is meant to cover individual law professor tweeters only (not accounts of groups, programs, law schools, publications, students, practitioners, staff). [read post]
30 Nov 2012, 11:51 am
The trustee seeking to recover funds for the victims of convicted Ponzi scheme operator Bernard Madoff asked a federal judge to block a $80 million settlement with the founders of Fairfield Greenwich Group , which funneled billions of dollars to Mr. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
All of the defendants are affiliated with the Fairfield Greenwich Group, which was BLMIS’s biggest feeder fund operator. [read post]
18 May 2011, 1:43 pm
"The trustee liquidating Bernie Madoff’s firm agreed to not pursue $212 million from two bankrupt funds related to the Fairfield Greenwich Group, the biggest so-called feeder fund in the alleged Ponzi scheme, Bloomberg News reports. [read post]
12 May 2011, 7:49 pm
The funds he is trying to get back were allegedly transferred to Safra by a number of Fairfield Greenwich Group funds. [read post]
10 May 2011, 7:04 am
Fairfield Greenwich Group was founded by Noel, along with Andres Piedrahita and Jeffrey Tucker, and fed about $7 billion overall to Madoff. [read post]
21 Nov 2010, 11:36 pm
Fairfield Greenwich Group, N.Y. [read post]
18 Aug 2010, 11:53 pm
A federal judge refused to dismiss an investor lawsuit against Fairfield Greenwich Group, a hedge fund firm accused of funneling money to the now-imprisoned Bernard Madoff for his massive Ponzi scheme. [read post]
21 Jul 2010, 1:40 pm
Madoff's Ponzi scheme is seeking $3.6 billion from the Fairfield Greenwich Group and individuals that he says enabled Mr. [read post]
21 Jul 2010, 11:02 am
The court-appointed Trustee for Bernard Madoff, charged with the responsibility of recovering assets for his creditors, sued more than two dozen affiliates of Fairfield Greenwich Group and its founding partners, alleging that they had "actual and constructive knowledge" of the... [read post]
21 Jul 2010, 9:20 am
The news: Irving Picard, the trustee for convicted Ponzi scheme operator Bernard Madoff's firm sued more than two dozen affiliates of Madoff feeder fund Fairfield Greenwich Group and its founding partners late Tuesday, saying they wrongly enriched themselves from the fraud. [read post]
3 May 2010, 5:30 am
The plaintiffs brought numerous derivative actions against the defendants, Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., and Fairfield Greenwich Advisors LLC, following the defendants’ financial losses in connection with the widely-publicized fraudulent scheme perpetrated by Bernard L. [read post]
23 Feb 2010, 11:53 am
Madoff Investment Securities are customers, but those who invested with "feeder funds" like Agile Funds in Colorado or Fairfield Greenwich Group in Connecticut or through a pension like that run by the Plumbers and Steamfitters Local 267 in New York are not direct customers. [read post]
11 Oct 2009, 9:37 am
II) MDL No. 2085 -- IN RE: Air Crash Near Clarence Center, New York, on February 12, 2009 MDL No. 2086 -- IN RE: Pre-Filled Propane Tank Marketing and Sales Practices Litigation MDL No. 2087 -- IN RE: Hydroxycut Marketing and Sales Practices Litigation MDL No. 2088 -- IN RE: Fairfield Greenwich Group Securities Litigation MDL No. 2089 -- IN RE: Airline Baggage Fee Antitrust Litigation MDL No.… [read post]
7 Oct 2009, 9:34 am
State Senate Minority Leader John McKinney, R-Fairfield, and Rep. [read post]
17 Jul 2009, 9:35 am
Ezra Merkin, Fairfield Greenwich Group and Tremont, among many others — but it remains to be seen how they will fair. [read post]
