Search for: "Irving Investors LLC"
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24 May 2024, 7:03 am
That investor group sold the company 15 months later to Ticketmaster. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
10 Feb 2023, 7:04 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 3-9, 2023 Investing in Influence: Investors, Portfolio Firms, and Political Giving Posted by Raymond Fisman (Boston University), on Friday, February 3, 2023 Tags: Corporate governance, Institutional Investors, PAC, Russell 2000, S&P 500, Shareholders Global… [read post]
10 Feb 2023, 7:04 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 3-9, 2023 Investing in Influence: Investors, Portfolio Firms, and Political Giving Posted by Raymond Fisman (Boston University), on Friday, February 3, 2023 Tags: Corporate governance, Institutional Investors, PAC, Russell 2000, S&P 500, Shareholders Global… [read post]
11 Aug 2022, 11:27 am
Lawit, LLC, we can help you understand and meet these requirements, and we can also assist with applications to remove the conditions on permanent residence. [read post]
2 Aug 2021, 10:37 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
9 Dec 2020, 3:03 am
Earlier this week, though, the WSJ reported that Engine No. 1 LLC, a new activist investor with a focus on sustainability, has taken aim at Exxon Mobil: Engine No. 1 LLC, an investment firm launched by Chris James last week, is preparing to send a letter to Exxon ’s board urging the Irving, Texas-based company to focus more on investments in clean energy while cutting costs elsewhere to preserve its dividend. [read post]
29 Jun 2020, 3:26 am
Mendelow exercised primary if not exclusive control of the company during his lifetime — automatically triggered the dissolution and liquidation of FGLS by a person to be elected by a majority in interest of the fund’s investor members. [read post]
3 Jun 2020, 12:33 pm
Madoff Investment Securities LLC liquidation trustee, Irving Picard, to collect assets that had been transferred overseas from Madoff’s Ponzi scheme. [read post]
21 Sep 2018, 5:57 am
Irving (CRD #4773478, Erie, Pennsylvania)Without admitting or denying the findings, Irving consented to the sanctions and to the entry of findings that he mismarked 105 trades in five customer accounts as unsolicited when, in fact, the trades were solicited. [read post]
29 Jan 2017, 12:40 pm
TIAA-CREF Individual & Institutional Services, LLC (CRD #20472 , New York, New York) submitted an AWC in which the firm was censured and fined $275,000. [read post]
18 Jul 2016, 11:47 am
The SEC contends that Irving Place III SPV LLC is a shell company conceived only for the purpose of deceiving investors and not to carry out any legitimate business operations. [read post]
28 Mar 2016, 7:35 am
Caspersen, a New York City resident, solicited approximately $95 million from two institutional investors by offering promissory notes issued by Irving Place III SPV LLC. [read post]
27 Feb 2015, 10:43 am
After the collapse of BLMIS, Trustee-Appellee, Irving H. [read post]
9 Dec 2014, 7:59 am
After the scheme collapsed, Irving H. [read post]
8 Dec 2014, 10:17 am
Madoff Investment Securities LLC. [read post]
30 May 2014, 9:20 am
From time to time (as it did two Mondays ago and again this week), the Court will invite the Solicitor General to file a brief expressing the views of the United States on cases in which petitions for certiorari have been filed. [read post]
11 Feb 2013, 3:12 pm
Jensen’s references Bob Klein’s support of the award, as well as the fact that Irv Weissman, PhD, appeared in an ad for Proposition 71 in 2004. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
This amount represents all of the investor funds paid into BLMIS from 1996 – the start of Madoff’s involvement in the conspiracy – through December 2008. [read post]
21 Sep 2012, 10:26 am
Madoff Investment Securities LLC (BLMIS). [read post]
