Search for: "Estate of Stanford"
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23 Jul 2012, 3:47 am
Day & Anor v Hosebay Ltd and Howard de Walden Estates Ltd v Lexgorge Ltd, heard 16 – 18 July 2012. [read post]
17 Jul 2012, 7:08 am
The captain, Casey Greene, is a 26-year-old molecular biologist, and some of her guests are science students in summer programs at Stanford. [read post]
17 Jul 2012, 1:45 am
The following Supreme Court judgments remain outstanding: Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
16 Jun 2012, 10:47 am
Instead, the money was put into risky real-estate transactions and some of Stanford’s other businesses. [read post]
15 Jun 2012, 8:21 am
Court Says 1st Amendment Protects Lawyer’s Blogging Judge Overturns $13.8M Award to Lawyer and Wife for Online Libel Blow to Transition as Court Dissolves Egypt’s Parliament Allan Stanford Sentenced to 110-Year Term in $7 Billion Ponzi Case Federal Judge in NY nixes anti-gay marriage law Retired Quebec judge found guilty of killing wife ONCA Overturns Summary Judgment in Baglow v. [read post]
13 Jun 2012, 6:52 pm
On the eve of the sentencing, Stanford's attorneys filed papers accusing the government of sensationalizing Stanford's plight, with court-appointed attorney Ali Fazel arguing that "Although Ponzi scheme makes for a great sound bite and may help defer the fact that the Government has missed, on all cylinders, uncovering the shenanigans of the banks and other financial institutions in 2008 and 2009, it simply does not describe what Stanford was or what… [read post]
5 Jun 2012, 12:35 pm
"Krier teaches courses on property, trusts and estates, behavioral law and economics, and pollution policy. [read post]
4 Jun 2012, 5:30 am
On Friday, the New York Times published a letter from Felix Mormann and Dan Reicher, a fellow and the executive director, respectively, at Stanford’s Steyer-Taylor Center for Energy Policy and Finance. [read post]
1 Jun 2012, 7:02 am
Stanford, CA: Stanford University Press, 1992. [read post]
1 Jun 2012, 7:02 am
Stanford, CA: Stanford University Press, 1992. [read post]
30 May 2012, 9:29 pm
Allen Stanford Ponzi scams. [read post]
28 May 2012, 9:30 pm
Allen Stanford’s Ponzi Scam Not Barred by SLUSA, Stockbroker Fraud Blog, March 28, 2012 Alleged Ponzi-Like Real Estate Investment Scam that Defrauded Victims of $9M Leads to SEC Charges Against New Jersey Man, Institutional Investor Securities Blog, May 24, 2012 [read post]
8 May 2012, 5:00 am
Robert Stanford (“Stanford”) owned SGC, a broker-dealer registered with the SEC and SIPC member, and the Stanford International Bank, Ltd., (“SIBL”) located in Antigua. [read post]
4 May 2012, 5:00 am
Great piece by Jeff Stanger in Stanford Social Innovation Review - http://bit.ly/IhrT0J California Association of Nonprofits: Exciting day! [read post]
1 May 2012, 12:58 pm
., a foreign corporation, Appellees. 4th District.Civil procedure -- Dismissal -- Standing -- Trial court correctly concluded that dissolved limited liability company which had assigned its claims against defendant to members of LLC lacked standingVERO BEACH REAL ESTATE INVESTORS, L.L.C. and ERIC LEVINE, Appellants, v. [read post]
1 May 2012, 1:02 am
On April 25, 2012, Cornerstone Research released a report written by Stanford Business School Professor Robert Daines and Cornerstone Research Principal Olga Koumrian entitled “Recent Developments in Shareholder Litigation Involving Mergers and Acquisitions – March 2012 Update” (here). [read post]
6 Apr 2012, 3:28 pm
Allen Stanford from the United States, to name a few. [read post]
6 Apr 2012, 7:23 am
You can live in it, but it’s not real estate The vessel definition is crucially important to not only people who live on the water but also to major commercial businesses such as floating casinos, hotels and restaurants, said Stanford University law professor Jeffrey Fisher. [read post]
5 Apr 2012, 7:57 am
Stanford University law professor Jeffrey Fisher, an experienced Supreme Court litigator who is handling Lozman’s appeal, said this maneuver was a game-changer and set the dispute on its course. [read post]
26 Mar 2012, 7:22 am
SKNVibes.com on March 23, 2012 released the following: “By: Stanford Conway BASSETERRE, St, Kitts – A South Carolina man wanted by the FBI for his alleged participation in a Ponzi scheme is believed to be hiding in St. [read post]
