Search for: "Estate of Stanford"
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9 Nov 2009, 12:00 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
5 Nov 2009, 6:18 am
The reality, as we have seen in the Madoff and Stanford ponzi schemes, is that being moderately well-to-do, or even fabulously well-off, does not equate to financial sophistication. [read post]
26 Oct 2009, 10:19 am
She commissioned the famous architect Stanford White to design her home. [read post]
23 Oct 2009, 12:17 pm
For example, Stanford International Bank filed its certificates of deposit offerings with the SEC under Reg D. [read post]
12 Oct 2009, 2:31 am
In his October 9 ruling, Judge Godbey concluded that he did not need to determine whether or not the proceeds were receivership assets, because he concluded that he would exercise "equitable discretion" to permit the payment of defense costs "even if the proceeds were part of the receivership estate. [read post]
9 Oct 2009, 3:57 pm
The San Francisco Chronicle recently reported that the estate of James Joyce has agreed to play Stanford Professor Carol Shloss $240,000 for her attorneys fees stemming from a lawsuit over her "fair use" right to quote from Joyce's unpublished letters. [read post]
6 Oct 2009, 9:00 am
(IP Solutions) Global – Patents Why being an independent inventor is like dating (IP Asset Maximiser) IP protection no barrier to green technology transfer (IP Watch) Global - Copyright Bill Patry’s response to Tom Syndor’s book ‘review’ (Moral Panics and the Copyright Wars) Africa Are copycat businesses best fought on dilution grounds (Afro-IP) Supreme Court of Appeal handed down its decision – Mr Video… [read post]
5 Oct 2009, 2:34 am
In 1933, Judge Woosley held that the book was not obscene and should not be subject to a ban in the US. 76 years later, James Joyce has again been the subject of further controversy, this time in the copyright arena.Joyce's literary estate, controlled by his grandson and the estate's sole beneficiary Stephen James Joyce, agreed last week to pay $240,000 worth of legal fees to settle a copyright lawsuit brought by Stanford University English professor and author… [read post]
1 Oct 2009, 8:07 am
Stanford University academic Carol Shloss penned a controversial biography of Jame Joyce’s mentally ill daughter, Lucia, but the estate refused to allow Sholss to use excerpts from Joyce’s works to support some of the arguments in the book. [read post]
30 Sep 2009, 1:06 pm
Law.com reports that "the estate of author James Joyce has agreed to pay $240,000 in legal costs incurred by a Stanford University scholar following a fair use legal battle. [read post]
29 Sep 2009, 6:03 am
A professor at Stanford who took on the highly litigious James Joyce estate has been awarded $240,000 in costs. [read post]
16 Sep 2009, 1:32 am
Former Miami DEA Chief Indicted in Stanford Probe
Daily Business Review
Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
28 Aug 2009, 1:02 am
Davis, the former chief financial officer for Stanford Financial Group and Stanford International Bank, pleaded guilty Thursday morning to criminal charges in connection with the collapse of Stanford International Bank. [read post]
27 Aug 2009, 5:36 pm
He received his undergraduate degree at Stanford. [read post]
24 Aug 2009, 7:00 am
How else could you explain the fact that a document drafted in 6 hours can generate more fees than a real estate transaction that takes the same amount of time to negotiate and close? [read post]
16 Aug 2009, 3:02 am
This, despite that the real estate firm had not obtained permission. [read post]
13 Aug 2009, 10:23 pm
The memorandum also relates that, although Stanford is the beneficiary of directors & officers liability provisions of insurance policies through his companies, the insurers have denied coverage because the Receiver has claimed that all insurance proceeds belong to the Receivership Estate. [read post]
11 Aug 2009, 2:26 am
As reflected in a memo (here) by my friend Kim Melvin of the Wiley Rein firm, courts have continued to struggle with these issues in bankruptcy, with some courts finding that the policy proceeds are not a part of the bankruptcy estate and therefore not subject to the stay in bankruptcy, and others reaching a contrary conclusion. [read post]
7 Jul 2009, 12:40 am
This is the first case to target Stanford's insurers. [read post]
1 Jul 2009, 3:05 am
Though the first half filings represented 38 different SIC Code classes, fully 51 of the first half filings against entities with SIC Codes involved companies in the 6000 SIC Code series (Finance, Insurance and Real Estate). [read post]
