Search for: "Jed S. Rakoff"
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28 Dec 2016, 11:53 am
District Court Judge Jed S. [read post]
12 Jun 2014, 11:25 am
” Judge Jed S. [read post]
28 Apr 2009, 4:36 am
Shargel told Southern District of New York Judge Jed S. [read post]
26 Aug 2010, 4:32 am
Siding with the defense, United States District Judge Jed S. [read post]
6 Aug 2012, 1:59 pm
District Judge Jed Rakoff -- reversed the ruling and sent the case back. [read post]
5 Apr 2011, 11:21 am
SEC has been assigned to the Honorable Jed S. [read post]
7 Oct 2019, 6:07 am
Jed (Harvard 2008 / Calabresi), DOJ, recently Civil Division and Office of Special Counsel, DOJMerritt E. [read post]
27 May 2013, 7:22 pm
District Court Judge Jed Rakoff dismissing the False Claims Act claims brought in a qui tam in which the U.S. [read post]
24 Jun 2012, 5:25 pm
Judge Jed Rakoff in the S.D.N.Y. was then in the middle of ordering around the SEC and Citigroup and demanding extra briefing about a proposed settlement related to Citigroup’s structuring and sale of mortgage-related investments prior to the financial crisis. [read post]
31 Jul 2014, 1:41 pm
Supp. 2d 503 (S.D.N.Y. 2011), the SEC’s first post Dodd-Frank attempt to bring an administrative penalty proceeding, Judge Jed Rakoff held that a defendant accused of insider trading could sue the SEC for violation of the Equal Protection Clause of the U.S. [read post]
22 Sep 2009, 4:00 am
Full Steam Ahead: SEC Decides to Pursue BofA Bonus Disclosure Trial Last week, I blogged about US District Court Judge Jed Rakoff's refusal - with a stinging rebuke to both the SEC and Bank of America - to approve a $33 million settlement between the SEC and BofA over allegations of misleading proxy materials because the bonus obligations due to Merrill Lynch employees were not fully disclosed. [read post]
23 Mar 2023, 3:30 am
In a decision issued without explanation, Southern District of New York Judge Jed Rakoff denied the defendant banks motion to dismiss suits by putative victims of Jeffrey Epstein. [read post]
26 Feb 2012, 8:35 am
As it turned out, Greenberg won the $20 billion case, following a three-week jury trial, though the jury deliberated for only half a day and the judge, Jed Rakoff, said the plaintiffs did not come close to making out a case. [read post]
10 Jun 2014, 7:21 am
Although the SEC may be riding high on the 2nd Circuit’s reversal of Judge Jed Rakoff’s decision in Citibank , the SEC has met less success in these insider trading and individual fraud cases. [read post]
19 Feb 2010, 4:23 am
The SEC’s court filing on Thursday is part of Judge Jed Rakoff’s review of a proposed $150 million settlement between the SEC and BofA over the disclosure issue. [read post]
24 Jul 2013, 4:44 am
Though the court found that Gupta did not receive “one penny” in return for providing the information, he was convicted and ultimately sentenced by Judge Jed Rakoff to two years in prison and assessed a $5 million fine, a heavy penalty for his gratuitous generosity to his friend, Rajaratnam. [read post]
28 Apr 2011, 7:18 am
District Judge Jed Rakoff, who is overseeing Mr. [read post]
3 Nov 2014, 12:17 pm
And those are conservative numbers according to Judge Jed Rakoff, who has written a compelling piece explaining that innocent people are pleading guilty to crimes that they have not committed. [read post]
10 Jan 2020, 4:00 am
District Judge Jed Rakoff declined to dismiss a lawsuit challenging the constitutionality of ICE's efforts to effect such arrests. [read post]
10 Jan 2020, 4:00 am
District Judge Jed Rakoff declined to dismiss a lawsuit challenging the constitutionality of ICE's efforts to effect such arrests. [read post]
