Search for: "Bernard Court LLC"
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7 Apr 2010, 7:06 am
Bernard L. [read post]
25 Jun 2018, 5:00 pm
., LLC v. [read post]
5 Jan 2009, 11:55 am
The WSJ’s Amir Efrati reports that Irving Picard (pictured), the trustee for Bernard L. [read post]
4 Apr 2012, 3:31 pm
Based on the information that has been provided by both the defendant and the plaintiff, it is ordered by this Court that the motion for summary judgment by the plaintiff, Aragon, LLC, is granted. [read post]
15 Dec 2008, 10:34 pm
Madoff Investment Securities LLC. [read post]
12 Nov 2022, 7:12 am
The case, Cajun Conti LLC, Cajun Cuisine 1 LLC, and Cajun Cuisine LLC d/b/a Oceana Grill v. [read post]
6 Jun 2012, 1:08 am
Craig Kugel, a former employee of Bernard L. [read post]
25 Jul 2019, 8:10 am
Madoff Investment Securities LLC. [read post]
10 Apr 2009, 6:14 pm
Those who had direct investments in Bernard L. [read post]
16 Oct 2012, 2:50 am
The decision is SSR II, LLC v. [read post]
10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
8 Oct 2014, 5:01 am
Bernard, 762 S.E.2d 514 (Court of Appeals of North Carolina 2014). [read post]
15 Apr 2008, 9:14 am
John Doe Assigned to: Magistrate Judge Bernard Zimmerman Cause: 17:501 Copyright Infringement Filed: March 27, 2008 Priority Records LLC et al v. [read post]
27 Feb 2015, 10:43 am
In In re Bernard L. [read post]
29 Sep 2009, 12:35 pm
MADOFF INVESTMENT )SECURITIES LLC, ) ) Debtor. ) )NOTIFICATION TO THE COURT OF REQUEST FOR PRODUCTION OF DOCUMENTS Objector Lawrence R. [read post]
6 Mar 2018, 8:36 am
Plaintiffs AngeliCare, LLC, C. [read post]
30 May 2012, 3:00 am
PricewaterhouseCoopers (PWC), 11-1204-cv (2d Cir. 2012) (Summary Order), addresses the viability of claims against Canadian-organized PWC for fraud and negligence arising from PWC’s unqualified audit reports attensting to the accuracy of one of the “feeder funds” into Bernard Madoff Investment Securities, LLC, which, as the Second Circuit says, “was later revealed to be a Ponzi scheme”. [read post]
11 Jul 2022, 4:30 am
Here is the abstract: In TransUnion LLC v. [read post]
12 Jan 2009, 12:24 pm
Madoff, founder of Bernard L. [read post]
7 Sep 2010, 12:05 pm
The judge overseeing the liquidation of Bernard Madoff's investment firm recently asked the Supreme Court of Gibraltar to transfer $73.1 million for use as compensation for Madoff's ponzi scheme victims. [read post]
