Search for: "Irving Investors LLC"
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2 Aug 2010, 2:12 pm
On July 28, bankruptcy trustee Irving H. [read post]
2 Aug 2010, 12:12 pm
On July 28, bankruptcy trustee Irving H. [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]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [read post]
7 Apr 2010, 7:06 am
Madoff Investment Securities LLC, U.S. [read post]
1 Apr 2010, 4:20 pm
In case 05-CV-7427, Plaintiff Erick Carter alleges Chicago Title and Defendant Welles Bowen Investors, LLC (“WB Investors”) created Defendant Welles Bowen Title Agency (“WB Title”). [read post]
24 Feb 2010, 9:25 am
Madoff Investment Securities LLC of New York, NY, is correct. [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]
29 Sep 2009, 12:35 pm
Reply To Plaintiffs’ Opposition To Defendant Irving H. [read post]
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
3 Sep 2009, 10:00 pm
These articles explained that assets may be recovered by clawback which can force an investor to return presumptively fraudulent profits, as mentioned by In re: Bayou Group LLC, et. al., 396 B.R. 810 (Bkrtcy S.D.N.Y. 2008). [read post]
30 Jul 2009, 4:32 am
In this highly complicated case, COBALT MULTIFAMILY INVESTORS I, LLC, , -against- MARK A. [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]
13 Jul 2009, 12:15 pm
Picard is now targeting profits obtained by prominent investor Jeffry M. [read post]
10 Jul 2009, 2:03 pm
Madoff Investment Securities LLC, just filed their first fee requests in the case. [read post]
1 Jul 2009, 9:11 am
SIPC and Irving Picard, the court-appointed trustee winding down Bernard L. [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]
20 May 2009, 12:51 am
Madoff Bankruptcy Trustee Sues Feeder Fund for $3.5 Billion
The American Lawyer
Baker & Hostetler's Irving Picard, the Chapter 7 trustee for Bernard Madoff's dissolving money management firm, has been busy firing salvos against feeder funds seeking to recoup money for out-of-pocket Madoff investors. [read post]
