Search for: "Bernard Court LLC"
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29 Jan 2009, 2:43 pm
AMA is Agape Merchant Advance LLC, another Cosmo company involved in the alleged fraud. [read post]
7 Apr 2009, 1:32 am
Madoff's Yacht Seized on French Riviera
The Associated Press
Another of Bernard Madoff's trophy assets has been seized, this time in the south of France. [read post]
23 Feb 2010, 10:40 am
Madoff Investment Securities LLC and issued statements with fictitious returns. [read post]
23 Feb 2012, 8:03 am
In a unanimous opinion by Justice Kennedy in PPL Montana, LLC v. [read post]
12 Jan 2012, 5:00 am
" The Recorder Rimsky Yuen, SC in Chambers, Court of First Instance, High Court, agreed. [read post]
11 May 2010, 5:39 pm
Panelists: Bernard J. [read post]
23 Apr 2010, 7:38 am
District Court for the Southern District of New York, where he drew national attention for sentencing financier Bernard Madoff to 150 years in prison for orchestrating a massive Ponzi scheme. [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual… [read post]
1 Sep 2016, 5:04 am
District Court Judge Bernard Friedman said “nah. [read post]
18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [read post]
20 Jan 2017, 6:13 am
Joseph Warin, Gibson, Dunn & Crutcher LLP, on Thursday, January 19, 2017 Tags: Anti-corruption, Asia-Pacific, Dodd-Frank Act, EU, Europe, FCPA, International governance, Jurisdiction, Misconduct, Money laundering, SEC, Securities enforcement, UK, Whistleblowers Delaware Court of Chancery Dismissal of Complaint Based on Post-Closing Disclosure Claims Posted by Scott A. [read post]
23 Aug 2010, 3:00 am
While the court upheld the Federal Circuit’s decision invalidating Bernard Bilski’s patent, it struck down as too restrictive, the test used by the Federal Circuit to determine which process claims constitute patent-eligible subject matter under 35 U.S.C. [read post]
11 Oct 2012, 6:26 am
Ball In Your Court - http://bit.ly/QbWxbv (Craig Ball) Attorneys Admonished by Judge Nolan Not to “Confuse Advocacy with Adversarial Conduct” - http://bit.ly/Q87YAZ (Ralph Losey) Bellwether Trial on Horizon for Porn File-Sharing Suits - http://bit.ly/ONHVDg (Saranac Hale Spencer) Brazil: A New Frontier in eDiscovery - http://bit.ly/Q8hzaU (Philip Favro) Companies Should Keep Emails For Six years Or More In Case Of Litigation… [read post]
29 Nov 2008, 11:47 am
Metro Gov't of Nashville & Davidson County, No. 06-1595Title VII/retaliationo October 8, 2008 Argument Transcript hereo SCOTUSWIKI hereo LIIBULLETIN here14 Penn Plaza LLC v. [read post]
20 Oct 2016, 6:26 am
In re TC Heartland, LLC, No. 2016-105, at 10 (Fed. [read post]
18 Feb 2018, 4:11 pm
On 14 February 2018 there was a second PTR in the case of NT1 v Google LLC, before Warby J. [read post]
3 Jan 2007, 12:03 am
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Judge Rebuffs Clifford Chance's Bid to Recover Costs of Brobeck Settlement
New York Law Journal
Manhattan Supreme Court Justice Bernard J. [read post]
16 May 2011, 9:47 am
He was promised, according to court papers, a five percent a week return -- the kind of performance that would make even Ponzi king Bernard Madoff blush. [read post]
1 Aug 2012, 5:51 am
Barthelemy, Managing Director, Société Générale Bernard B. [read post]
22 Oct 2009, 1:42 am
Madoff Investment Securities LLC. [read post]
