Search for: "Irving Investors LLC"
Results 41 - 60
of 69
Sorted by Relevance
|
Sort by Date
29 Sep 2009, 12:35 pm
Reply To Plaintiffs’ Opposition To Defendant Irving H. [read post]
29 Jun 2020, 3:26 am
Mendelow exercised primary if not exclusive control of the company during his lifetime — automatically triggered the dissolution and liquidation of FGLS by a person to be elected by a majority in interest of the fund’s investor members. [read post]
6 Jun 2009, 9:19 pm
Irving Picard, trustee for Bernard Madoff's business and representatives of investors, sued the Connecticutbased company, Fairfield Greenwich Group ("FGG") for $3.5 billion. [read post]
29 Mar 2009, 5:46 pm
Investors who collected profits from Bernard Madoff's Ponzi scheme could too face clawback because of litigation by SIPC trustee Irving Picard. [read post]
21 Sep 2018, 5:57 am
Irving (CRD #4773478, Erie, Pennsylvania)Without admitting or denying the findings, Irving consented to the sanctions and to the entry of findings that he mismarked 105 trades in five customer accounts as unsolicited when, in fact, the trades were solicited. [read post]
17 Jul 2009, 10:00 pm
As more fully set forth in that article, In re: Bayou Group LLC, et. al., 396 B.R. 810 (Bkrtcy S.D.N.Y. 2008), deems monies paid-out to some investors to be presumptively fraudulent and possibly subject to clawback. [read post]
17 Oct 2009, 12:53 am
The Securities Investor Protection Corporation trustee, Irving Picard, is seeking the money transferred from Madoff to Chais to repay investors defrauded as part of Madoff’s investment scheme. [read post]
9 Dec 2020, 3:03 am
Earlier this week, though, the WSJ reported that Engine No. 1 LLC, a new activist investor with a focus on sustainability, has taken aim at Exxon Mobil: Engine No. 1 LLC, an investment firm launched by Chris James last week, is preparing to send a letter to Exxon ’s board urging the Irving, Texas-based company to focus more on investments in clean energy while cutting costs elsewhere to preserve its dividend. [read post]
17 Jul 2010, 7:32 am
This May 27, 2010 adversary complaint filed by Bernard Madoff Trustee Irving Picard, asserts that the Launtenberg plaintiffs were participants in Trustee Picard's claims process for damaged investors. [read post]
13 Jul 2009, 12:15 pm
Picard is now targeting profits obtained by prominent investor Jeffry M. [read post]
18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [read post]
8 Aug 2012, 1:36 pm
Vest Investment Services, a registered broker-dealer headquartered in Irving, Texas. [read post]
8 Aug 2012, 1:36 pm
Vest Investment Services, a registered broker-dealer headquartered in Irving, Texas. [read post]
8 Aug 2012, 1:36 pm
Vest Investment Services, a registered broker-dealer headquartered in Irving, Texas. [read post]
25 Mar 2011, 2:57 pm
Madoff Investment Securities LLC.) [read post]
23 Sep 2011, 7:50 pm
Madoff Investment Securities LLC’s multibillion-dollar Ponzi Scam, which cost investors billions, wasn’t discovered until the end of 2008. [read post]
1 Jun 2012, 12:49 pm
Chrysler Group LLC reported gains of 30%, Ford Motor Co. reports a 13% gain, and General Motors Co. increased sales by 11%. [read post]
2 Aug 2021, 10:37 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
Madoff Investment Securities LLC (originally opened by Mr. [read post]
9 Mar 2011, 12:29 pm
Madoff Investment Securities LLC (“BLMIS”) was not able to meet its obligations to securities customers as they came due and that its customers needed the protection afforded by the Securities Investor Protection Act (“SIPA”). [read post]
