Search for: "BDO Seidman, LLP" Results 21 - 40 of 41
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17 Oct 2012, 9:26 pm by Kirk Jenkins
BDO Seidman, LLP -- (1) Were the investment bank defendants the fiduciaries of their clients, as a matter of law and fact, with respect to their recommendations regarding certain "investment strategies" alleged to hold tax benefits? [read post]
11 Nov 2009, 4:03 pm
Brune, who is married to another longtime white-collar mainstay, Carl Loewenson, is currently representing a former Deutsche Bank employee who was criminally charged in an allegedly fraudulent tax-shelter scheme involving BDO Seidman. [read post]
9 Sep 2010, 1:13 am
Southern District of New York Judge William Pauley said that a "clear conflict of interest" exists where one Sonnenschein attorney represents former BDO Seidman partner and now cooperator Adrian Dicker and another represents former BDO Seidman CEO Denis Field. [read post]
22 Jun 2007, 2:10 am
BDO Seidman, LLP et al "Although not a signatory to the agreement containing the arbitration clause, defendant may seek to enforce it since it has established an agency relationship with one of the parties to the agreement; the unavailability of the NASD to arbitrate the agreement does not defeat the applicability of arbitration. [read post]
26 Aug 2010, 5:25 am by Broc Romanek
BDO Seidman LLP, No. 09-4475 (3d Cir.; 8/16/10) - by the US Court of Appeals for the Third Circuit should help to limit federal securities fraud class actions. [read post]
4 Apr 2012, 1:16 pm
BDO Seidman, LLP, 391 Ill.App.3d 565, 330 Ill.Dec. 597, 909 N.E.2d 310 (2009) (in pari delicto does not apply to insurance liquidator's claims against auditors); Albers v. [read post]
24 Sep 2016, 7:24 am by Kelly Phillips Erb
Also indicted were Denis Field and Robert Greisman, originally from BDO Seidman, and Raymond Craig Brubaker and David Parse. [read post]
21 Sep 2018, 8:33 am by Wolfgang Demino
GSS is the Administrator of the Trusts, and Wilmington is the Owner Trustee of the Trusts and is responsible for managing their affairs at the direction of the Trust Owners.[2] Plaintiff Chaitman LLP ("Chaitman") is a New York law firm retained in November 2015 by Wilmington on behalf of the Trusts (Chaitman and the Trusts are collectively referred to as "Plaintiffs").The relationship between the parties is controlled by several interdependent documents (the… [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Grant Thornton, LLP, 368 F.3d 356, 370 (4th Cir. 2004); In re General Motors Corp. [read post]
7 May 2022, 12:38 pm by Russell Knight
BDO Seidman, LLP, 948 NE 2d 132 – Ill: Appellate Court, 4th Dist. 2011 Pure questions of law in an Illinois divorce case can be rulings on motions for summary judgment, motions to strike and/or motions to dismiss. [read post]
18 Aug 2011, 11:10 pm by Christa Culver
American Atheists, Inc.Docket: 10-1297Issue(s): (1) What is the appropriate test for evaluating whether a passive display with religious imagery violates the Establishment Clause; (2) whether this Court should set aside the “endorsement test” in favor of the “coercion test"; and (3) whether a memorial cross placed on state land by a private organization to commemorate fallen state troopers is an unconstitutional establishment of religion.Certiorari stage documents:Opinion… [read post]