Search for: "Petter Investments"
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18 Jun 2007, 1:50 pm
Bloomberg's Greg Stohr has this story on the 7-1 decision giving "investment banks a new shield from antitrust claims, throwing out lawsuits that accused the securities industry of rigging 900 initial public offerings"; at CNNMoney.com's Legal Pad blog, Roger Parloff weighs in here; Petter Lattman has this post at the WSJ.com Law Blog. [read post]
12 Jun 2012, 6:33 pm
Cook's scheme, only second in Minnesota history to Thomas Petters' $3.65 billion Ponzi scheme, purported to achieve above-average returns through trading in commodities and futures. [read post]
3 May 2011, 3:24 pm
Regarding domestic industry, Zenith asserts that it and its predecessor have made substantial investments in the exploitation of the asserted patents in the U.S., specifically in connection with licensing activities. [read post]
23 Apr 2012, 5:00 am
It turns out that one of GMB’s funds has a significant interest in funds that had invested in the Petters Group Worldwide and Bernard L. [read post]
12 Apr 2023, 11:39 am
Historically, three of the largest Ponzi schemes were uncovered during the 2008 financial crisis, including Bernie Madoff, who swindled $65 billion from unsuspecting investors, Thomas Petters with $3.7 billion and Allen Stanford with $8 billion. [read post]
29 Jan 2018, 9:14 am
., No. 17-330 (also raises Oil States issues) Petter Investments, dba Riveer v. [read post]
1 Nov 2011, 9:37 am
" Gingrich tries to make the case, quoting Petter Ferrara as follows: "The [estate] tax taxes yet again a lifetime of savings and investment that has already been taxed multiple times. [read post]
9 Feb 2011, 6:20 am
There also was concern because other investment schemes -- Refco and Petters -- had been exposed as Ponzi schemes, and, as has been said elsewhere, JPMC got sufficiently concerned about Madoff that it redeemed the money from its structured investments, taking a loss that would not have made sense but for its concerns. [read post]
15 Sep 2010, 5:39 am
.$35 Million More in Interim Fees Awarded in Madoff CaseNew York Law JournalTrustee Irving Picard and the team of lawyers liquidating Bernard Madoff's investment firm have been awarded another $34.6 million in interim counsel fees. [read post]
18 Aug 2011, 3:14 pm
When a financially expert institution learns of facts giving rise to the suspicion of fraud, fidelity to the intent of Congress, and fidelity to plain honesty and decency, require the institution to try to determine the truth -- the expert institution is on inquiry notice because it suspects fraud -- and also require the institution to report the unhappy facts to government agencies charged with maintaining honesty in investments -- the SEC, FINRA and state securities commissions -- so that… [read post]
31 Oct 2019, 3:59 am
SWITZERLAND Reuters reported that Switzerland’s economic growth decelerated in the second quarter of 2019 to 0.3 per cent from a downwardly revised 0.4 per cent in the previous period. [read post]
26 Sep 2008, 11:45 pm
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
