Search for: "Bernard Court LLC"
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13 Aug 2009, 1:02 am
Mark Shelnutt's lawyers complain in court filings that Assistant U.S. [read post]
12 Aug 2009, 12:24 am
[JURIST] Former financial chief for Bernard L. [read post]
11 Aug 2009, 1:51 pm
In a letter to the court dated Monday, prosecutors recommended that Mr. [read post]
5 Aug 2009, 2:16 am
Supreme Court Narrows Workplace Privacy
The Recorder
Employees have a reasonable expectation of privacy in the workplace, the California Supreme Court held Monday, but that right has limits. [read post]
17 Jul 2009, 10:19 am
Madoff Investment Securities LLC. [read post]
17 Jul 2009, 9:35 am
In the wake of the Bernard Madoff scandal, lawsuits have flown left and right as victims search for deep pockets. [read post]
16 Jul 2009, 2:09 am
Madoff Securities LLC. [read post]
14 Jul 2009, 12:10 pm
South Cherry Street, LLC v. [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]
7 Jul 2009, 12:40 am
Roberts Court Takes Narrow Road to Right
The National Law Journal
Chief Justice John Roberts Jr. led a Supreme Court this term that often served up half-loaves for liberals and conservatives, businesses and consumers alike. [read post]
1 Jul 2009, 9:11 am
SIPC and Irving Picard, the court-appointed trustee winding down Bernard L. [read post]
27 Jun 2009, 4:08 pm
Madoff Investment Securities LLC... from seeking to recover the funds from RUTH MADOFF. [read post]
8 Jun 2009, 4:30 am
A recent decision by New York County Commercial Division Justice Bernard J. [read post]
20 May 2009, 12:51 am
District Court for the District of Massachusetts has issued an order requiring the Boston U.S. [read post]
18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [read post]
15 May 2009, 1:03 am
" Meanwhile, Irving Picard, the court-appointed trustee charged with liquidating Bernard L. [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]
23 Apr 2009, 4:20 am
Supreme Court's unfortunate decision in Stoneridge Investment Partners vs. [read post]
21 Apr 2009, 2:20 pm
District Court in White Plains, N.Y. [read post]
16 Apr 2009, 7:14 am
-based affiliates, UT of S, LLC and Millennium Financial Group. [read post]
