Search for: "J. Ezra Merkin" Results 21 - 40 of 47
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17 Dec 2008, 12:13 pm
Merkin and his family are personally among the largest victims of the massive fraud confessed by Bernard Madoff,” said Dechert’s Andrew J. [read post]
6 Apr 2009, 10:29 pm
Ezra Merkin and Madoff feeder fund Gabriel Capital Corporation. [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]
6 Jul 2012, 4:45 am by Louis M. Solomon
Ezra Merkin in relation to value lost in investments in Ascot Partners, L.P. allegedly as a result of ”the massive Ponzi scheme perpetrated by Bernard L. [read post]
17 Dec 2008, 6:28 pm
Ezra Merkin, his hedge fund Ascot Partners, and the fund's auditor, Chicago-based BDO Seidman. [read post]
12 May 2009, 1:34 pm
Ezra Merkin, the New York financier who lost over $2 billion with Mr. [read post]
16 Dec 2008, 6:08 pm
Ezra Merkin, who reportedly told investors in his Ascot Partners hedge fund that nearly all its $1.8 billion in assets were invested with Madoff. [read post]
17 Dec 2008, 12:47 pm
Ezra Merkin who has served as a University trustee and chairman of the investment committee. [read post]
31 Oct 2011, 2:00 am by Kara OBrien
Ezra Merkin; two rulings addressing the question of whether corporations have “ultimate authority” over statements made by their wholly owned subsidiaries within the meaning of the Supreme Court’s holding in Janus Capital Group, Inc. v. [read post]
17 Dec 2008, 2:00 pm
Andrew Levanderof Dechert represents Ezra Merkin (not Schulte). [read post]
25 Aug 2009, 12:23 pm by Alain Leibman
Ezra Merkin, a principal of a putative feeder fund for Madoff, was a Trustee while Yeshiva was investing through him with Madoff Resolution of Potential Conflicts of Interest Involving Madoff The Henriques/Strom article reported that Sheryl Weinstein left Hadassah in 1997, 12 years ago Madoff and Merkin each resigned in all… [read post]
10 Apr 2009, 6:14 pm
Ezra Merkin and his Ascot Funds, alleging that he also clandestinely invested client funds with Madoff, while purporting to be trading on their behalf himself. [read post]
24 Dec 2008, 10:02 am
Ezra Merkin, Gabriel Capital, and Ariel Fund, in which it alleges that $24 million of endowment investments due to the defendants’ investment of the assets with Madoff and his firm. [read post]