Search for: "Estate of Bernard" Results 41 - 60 of 491
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24 Jun 2010, 10:22 am by Hani Sarji
Bernard Sanders, I-Vt., Tom Harkin, D-Iowa, and Sheldon Whitehouse, D-R.I., say would allow each couple to... [read post]
10 Jun 2019, 6:30 am by Dan Ernst
  Here is the one I wrote from an oral history of Bernard I. [read post]
30 Nov 2010, 5:20 pm by Securites Lawprof
The trustee for Bernard Madoff's bankruptcy estate filed about 100 lawsuits against Madoff investors who he asserts were "net winners," seeking to clawback their fictitious profits. [read post]
13 Apr 2010, 8:37 am by Brian Baxter
Irving Picard, the Baker & Hostetler partner and trustee tasked with liquidating the estate of Bernard L. [read post]
26 Apr 2010, 5:19 am
Levy, the late New York City real estate tycoon, was swindled out of hundreds of millions of dollars by close friend Bernard L. [read post]
17 Mar 2009, 2:19 pm
Federal prosecutors on Tuesday said they would seek to reclaim more property of Bernard L. and Ruth Madoff, including stakes in real estate funds affiliated with an investment company controlled by Fred Wilpon, the owner of the New York Mets. [read post]
24 Jan 2022, 4:00 am by Guest Blogger
The high profile murder of Bernard and Honey Sherman provided the Court with the opportunity to consider this issue. [read post]
13 Jan 2011, 11:36 am
[JURIST] A US bankruptcy judge approved a historic settlement on Thursday with the estate of Jeffry Picower, a friend and investor of fraudulent financier Bernard Madoff [JURIST news archive]. [read post]
16 Dec 2008, 12:16 pm
Those investments were initially made more than three decades ago by her father, Norman Levy, who entrusted his real estate fortune to Mr. [read post]
26 Oct 2009, 11:35 am
A lawyer for a trustee tasked with recouping assets for out-of-pocket investors says claims against Picower's estate won't be dropped. [read post]
24 Feb 2011, 6:01 am by Dimitra Kessenides
The SEC's top lawyer tells Corporate Counsel, "we'll respond and do the right thing," after he's sued over allegations his family's estate wrongfully received over $1.5 million in phony profits from Bernard Madoff's massive fraud. [read post]
15 Dec 2008, 7:58 pm
Zuckerman, the real estate magnate who owns The Daily News. [read post]