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27 Jun 2013, 9:35 pm
Assouline Bernard Madoff’s arrest for orchestrating the largest Ponzi scheme in history will have an extensive ripple effect on South Florida for years to come. [read post]
30 Jan 2008, 12:21 am
Bernard Kerik [read post]
27 Mar 2009, 1:14 am
Bernard L. [read post]
11 Jul 2018, 4:20 am
In opposition, the plaintiff failed to raise a triable issue of fact (see Richmond Holdings, LLC v David S. [read post]
18 Oct 2012, 10:03 pm
Schulman In re eBX LLC, SEC, Admin. [read post]
11 Mar 2009, 2:17 pm
Investors in Madoff's New York-based firm, Bernard L. [read post]
26 Aug 2014, 10:13 am
Bernard H. [read post]
29 Jan 2024, 4:46 am
” As a result, the Court dismissed Michelle’s complaint in its entirety. [read post]
30 Aug 2022, 4:45 am
The trial court agreed. [read post]
14 Sep 2011, 7:15 am
LLC, 2011 U.S. [read post]
21 Sep 2009, 10:36 am
District Court Judge Denny Chin sentenced Bernard Madoff to the maximum 150 years in prison, longer than the CEOs of Enron and WorldCom who were convicted of fraud, and referred to his crimes as "extraordinarily evil. [read post]
27 Dec 2009, 9:56 am
Madoff Investment Securities LLC which was worth $5.4 million. [read post]
16 Apr 2009, 7:14 am
-based affiliates, UT of S, LLC and Millennium Financial Group. [read post]
28 Feb 2007, 11:44 am
Partners, LLC - "Thomas McMullen, and M.G. [read post]
1 Apr 2010, 4:20 pm
Bernard, 452 U.S. 89, 100, 101 S.Ct. 2193, 68 L.Ed.2d 693 (1981), but it must conduct a “rigorous analysis” of whether the requirements of Rule 23 are met. [read post]
10 Dec 2015, 10:45 am
Kent Recycling Services, LLC v. [read post]
10 May 2017, 10:19 pm
Speakers on the keynote panel at the 2017 Food Safety Summit were, from left, moderator Dane Bernard of Bold Bear Food Safety; Kathy Gombas formerly of FDA; Dave Gombas formerly of United Fresh Produce Association; Craig Wilson of Costco Wholesale Corporation; Jeffery Steger of the Department of Justice; and Shawn Stevens of Food Industry Counsel LLC. [read post]
24 Mar 2009, 10:46 am
Separately, the commissioner described the extraordinary efforts the SEC is making in the SIPA liquidation of the Bernard Madoff Investment Fund, LLC, particularly the international initiative to uncover the Madoff feeder funds.The SEC is focusing on a number of issues involving hedge funds and other institutional traders, including manipulation, insider trading, valuation of illiquid securities, abusive short selling and collusion. [read post]
19 Jun 2017, 3:57 pm
Financier Bernard Madoff arrives at Manhattan Federal court on March 12, 2009 in New York City. [read post]
28 Nov 2018, 4:06 am
” At the Yale Journal on Regulation’s Notice & Comment blog, Bernard Bell offers the second in a series of posts on PDR Network, LLC v. [read post]
