Search for: "In Re: Bernard L. Madoff Investment Securities, LLC"
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10 May 2011, 10:25 am
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]
28 Mar 2011, 7:02 pm
Bernard L. [read post]
4 Feb 2011, 8:57 am
Madoff Investment Securities LLC (“BLMIS”) under the Securities Investor Protection Act, 15 U.S.C. [read post]
7 Jan 2011, 6:13 am
Madoff Investment Securities LLC. [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]
23 Feb 2010, 10:40 am
Madoff Investment Securities LLC and issued statements with fictitious returns. [read post]
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]
19 Nov 2009, 12:31 pm
Madoff Investment Securities, LLC, Report No. 468. [read post]
29 Sep 2009, 12:35 pm
MADOFF INVESTMENT )SECURITIES LLC, ) ) Debtor. ) )REQUEST FOR PRODUCTION OF DOCUMENTS 1. [read post]
18 Sep 2009, 5:13 am
Madoff Investment Securities LLC (BLMIS). [read post]
16 Sep 2009, 1:47 am
Madoff Investment Securities LLC (Peskin v. [read post]
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]
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-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest.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]
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]
28 Jan 2009, 9:40 am
Bernard L. [read post]
23 Dec 2008, 4:58 pm
Madoff Investment Securities LLC (”BMIS”). [read post]
23 Dec 2008, 4:58 pm
Madoff Investment Securities LLC (”BMIS”). [read post]
16 Dec 2008, 10:32 am
Madoff Investment Securities LLC, according to Bloomberg News.CFO.com's calls to the auditing firm's headquarters in New City, N.Y., were not answered yesterday. [read post]
16 Dec 2008, 2:29 am
Madoff Investment Securities LLC, according to Bloomberg News. [read post]