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16 Jun 2008, 11:30 am
The trial court's decision, authored by Justice Bernard J. [read post]
6 Apr 2023, 10:36 am
ROBERT WILLIAM CLARIDA from Reitler Kailas & Rosenblatt LLC, New York, NY represented Sandra Aistars, Jon Garon, Hugh Hansen, J. [read post]
30 May 2014, 9:20 am
(such as a division among the lower courts or an erroneous lower court decision), but he nonetheless believes that Supreme Court review is not warranted. 1. [read post]
18 Mar 2010, 1:21 am
An appeals court on Tuesday held that Bernard Laufgas was properly sentenced for violating a restraining order meant to protect Susan Champion and other city employees. [read post]
15 May 2009, 1:03 am
" Meanwhile, Irving Picard, the court-appointed trustee charged with liquidating Bernard L. [read post]
16 Feb 2021, 5:29 am
“According to court papers, GPB claimed to manage just $239 million as of December, despite raising the $1.8 billion. [read post]
5 Apr 2021, 6:23 am
“According to court papers, GPB claimed to manage just $239 million as of December, despite raising the $1.8 billion. [read post]
18 May 2021, 1:52 pm
“According to court papers, GPB claimed to manage just $239 million as of December, despite raising the $1.8 billion. [read post]
13 Jul 2009, 12:15 pm
., was the investment vehicle through which Picower allegedly took out $5.8 billion from Bernard Madoff Investment Securities, LLC, between December 1995 and April 2007. [read post]
5 Apr 2015, 7:50 pm
Pharmative, LLC, 452 F. [read post]
16 Jul 2009, 2:09 am
Madoff Securities LLC. [read post]
10 Dec 2019, 3:52 am
Jackson Masonry, LLC, and County of Maui, Hawaii v. [read post]
11 Oct 2010, 12:27 pm
Co.) 84 F.3d 1330, 1335 (10th Cir. 1996); In re Bayou Group, LLC, 396 B.R. 810, 843-49 (Bankr. [read post]
4 Feb 2015, 10:25 am
In fact, in 2009, Frances Cobain went to court for a restraining order against her mother. [read post]
1 Jun 2015, 9:35 am
Bemas Enterprises LLC, 2015). [read post]
21 Sep 2010, 9:28 am
Fourth, it seems that courts may have a significant role in influencing policy when it comes to so-called "copyright trolls. [read post]
29 Oct 2012, 9:46 am
The Supreme Court also gave permission for an intervention by written submission on behalf of Mr Irving Picard, as trustee for the US liquidation of Bernard L Madoff Investment Securities LLC, in relation to a trustee’s ability to enforce at common law in Gibraltar judgments of the US Bankruptcy Court against alleged preferential payments. [read post]
28 Apr 2009, 12:45 am
In an amended complaint filed late Friday night in federal district court in Manhattan, investors added claims that Fairfield and its co-founders, Walter Noel, Jeffrey Tucker and Andrew Piedrahita, committed fraud when they funneled $7 billion to Bernard Madoff's investment firm. [read post]
29 Jan 2009, 2:43 pm
AMA is Agape Merchant Advance LLC, another Cosmo company involved in the alleged fraud. [read post]
23 Jul 2024, 9:04 pm
District Court for the District of Minnesota vacating the part of the USDA final rule eliminating line speed limits for New Swine Slaughter Inspection System (NSIS) establishments. [read post]
