Search for: "Phillip R. Bennett"
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8 Mar 2011, 1:23 pm
Cir. 2006) (en banc) Phillips v. [read post]
9 Sep 2010, 2:50 am
The Journal News (Westchester County, New York), September 9, 2010 Thursday, COLUMNIST; Pg. 3a r, 811 words, Keeping seniors safe, By, Bob BairdCORE TERMS: Triad, alert, Spring Valley, Clarkstown, criminal, missing, locate, Rockland County, police departments, Rockland, Hoehmann, Sheriff's, Herlihy, Amber, initiative, disabilities, targeting, detective, promoting, emergency, responders, directed, speaker, adopted, stickers, speak, scam, kits... [read post]
26 Jun 2010, 5:54 am
Bennett, Esquire• Judge Andrew Napolitano• Judge David Sentelle, U.S. [read post]
13 Jun 2010, 4:43 am
Speakers include Gill Phillips, Gavin Millar QC, Heather Rogers QC and Mark Stephens. [read post]
24 May 2010, 11:21 am
(Plymouth, MA) Allan R Shaw Memorial Foundation, Inc. [read post]
31 Mar 2010, 1:00 pm
Michael R. [read post]
31 Mar 2010, 1:00 pm
Michael R. [read post]
24 Mar 2010, 2:13 am
The critical question before Judge Lynch was whether the knowledge of the fraudulent scheme of Refco’s CEO Phillip Bennett could be imputed to the other directors and officers. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
2 Feb 2010, 11:25 am
Those who took the time and made the effort to nominate their personal recommendations for Blawg Review of the Year 2009 know how daunting a task it is to single out a half dozen outstanding presentations of Blawg Review in 2009. [read post]
13 Sep 2009, 3:27 pm
And Mark Bennett of Defending People has a nice tip on jury selection, premised on the childhood dare "I'll show you mine if you show me yours. [read post]
10 Jul 2009, 2:28 pm
Attorney’s office in Manhattan had alleged that Collins was a key player in helping former Refco Chief Executive Phillip R. [read post]
4 Mar 2009, 2:49 am
In October 2005, two months after Refco’s IPO, it was revealed that at the time of the IPO, Refco had an undisclosed $430 million receivable due from an entity controlled by Refco’s CEO, Phillip Bennett. [read post]
19 Feb 2009, 7:38 pm
Phillips, a former Bennett Valley volunteer fire captain, was accused of taping teenage boys having sex with their girlfriends. [read post]
3 Jul 2008, 1:58 pm
That was the sentence given to former Refco CEO Phillip Bennett. [read post]
26 Jun 2008, 2:18 am
” The Warranty Letter, submitted to the excess carrier on January 21, 2005, was signed by Phillip Bennett, Refco’s CEO. [read post]
16 Jun 2008, 2:45 am
In a prior post (here), I commented on former Refco CEO Phillip Bennett’s extraordinary cooperation with the Refco class action plaintiffs, following his entry of a guilty plea in the criminal case against him. [read post]
30 May 2008, 5:02 pm
(1) The New York Law Journal has an article on the assistance being provided by Refco's ex-CEO, Phillip R. [read post]
29 May 2008, 7:04 pm
In a development that is in my experience absolutely unprecedented, Phillip Bennett, the former CEO of defunct futures trader Refco, after having pled guilty to criminal charges, is actively cooperating with the lead plaintiffs’ counsel in the civil securities lawsuit pending against the company and its former directors and officers. [read post]
20 Mar 2008, 10:00 am
The latest shoe to drop was the guilty plea, as reported inThe Wall Street Journal and Bloomberg.com, of Phillip R. [read post]
