Search for: "In Re: Bernard L. Madoff Investment Securities, LLC" Results 21 - 39 of 39
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Second Circuit Rules Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
Federal Appeals Court Approves Net Investment Method used by Madoff Trustee in SIPA Liquidation
17 Aug 2011, 10:09 am by James Hamilton
(In re Bernard L. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Madoff Investment Securities LLC. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
In re Optimal U.S. Litigation: Presumption against Extraterritoriality of Exchange Act Trumps Plaintiffs’ Claims in Madoff Feeder Case
13 Aug 2012, 5:00 am by Jeremy Liles
Madoff Investment Securities LLC. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
Second Circuit Hands Major Victory to Madoff Trustee
24 Aug 2011, 2:00 am by Kara OBrien
The ruling in In re Bernard L. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
Review of SEC’s Process for Selecting Adviser Examination Targets
19 Nov 2009, 12:31 pm
Madoff Investment Securities, LLC, Report No. 468. [read post]
Compliance Building - http://www.compliancebuilding.com
Securities Investor Protection Corp. -- Battleground for Reform?, Part I ("Net Equity")
23 Feb 2010, 10:40 am by Christine Hurt
Madoff Investment Securities LLC and issued statements with fictitious returns. [read post]
Conglomerate - http://www.theconglomerate.org/
Madoff Mess Hits the Divorce Courts Part II - The Appellate Court Speaks
7 Jan 2011, 6:13 am by Eric S. Solotoff
Madoff Investment Securities LLC. [read post]
NJ Family Legal Blog - http://njfamilylaw.foxrothschild.com/
One Year Later: A Glimpse At Bernie’s Life Behind Bars
11 Dec 2009, 6:14 am
According to White, Madoff chatted about the fraud's aftermath, claiming he "carried" employees at Bernard L. [read post]
Law Blog - http://blogs.wsj.com/law
Madoff-Related Class Action Defense Cases—In re Optimal Strategic: Judicial Panel On Multidistrict Litigation (MDL) Grants Defense Motion To Centralize Class Action Litigation In Southern District Of Florida
18 Sep 2009, 5:13 am
Madoff Investment Securities LLC (BLMIS). [read post]
Class Action Defense Blog - http://classactiondefense.jmbm.com/
Corporate Frauds and Regulatory Shortcomings: SEC's Madoff Report
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
Indian Corporate Law - http://indiacorplaw.blogspot.com/
Second Circuit Narrows Scope of SLUSA Preclusion
26 May 2015, 10:14 am by John Stigi
Madoff Investment Securities LLC (“BMIS”), and delegated investment decisions and duties to Madoff and BMIS. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Trustee's Complaint on JP Morgan
4 Feb 2011, 8:57 am by velvel
Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
New York Law Journal: Decisions of Interest September 16, 2009
16 Sep 2009, 1:47 am
Madoff Investment Securities LLC (Peskin v. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
Summit Business, Howrey, Vitro, Ambac, Tribune: Bankruptcy
10 May 2011, 10:25 am by Tomassi Law Associates
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com
LAW.COM Newswire Highlights May 15, 2009
15 May 2009, 1:03 am
Madoff Investment Securities LLC, told reporters Thursday that the "enormously time-consuming" and painstaking process of reconstructing the books and records of Madoff's firm "from scratch" continues. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
Cruel Intentions: SDNY Bankruptcy Court Holds Mutual Intent Not Required to Plead State Law Actual Fraud
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
Broken Bench Bytes - http://blogs.kramerlevin.com/brokenbenchbytes/
Cruel Intentions: SDNY Bankruptcy Court Holds Mutual Intent Not Required to Plead State Law Actual Fraud
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
Broken Bench Bytes - http://blogs.kramerlevin.com/brokenbenchbytes/
LAW.COM Newswire Highlights May 20, 2009
20 May 2009, 12:51 am
-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/