Search for: "Irving Investors LLC"
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11 Feb 2009, 2:23 pm
Madoff Investment Securities LLC are "so intertwined that they could be viewed as a common enterprise. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that… [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
This amount represents all of the investor funds paid into BLMIS from 1996 – the start of Madoff’s involvement in the conspiracy – through December 2008. [read post]
24 May 2024, 7:03 am
That investor group sold the company 15 months later to Ticketmaster. [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]
29 Jan 2017, 12:40 pm
TIAA-CREF Individual & Institutional Services, LLC (CRD #20472 , New York, New York) submitted an AWC in which the firm was censured and fined $275,000. [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]
11 Feb 2013, 3:12 pm
Jensen’s references Bob Klein’s support of the award, as well as the fact that Irv Weissman, PhD, appeared in an ad for Proposition 71 in 2004. [read post]
30 May 2014, 9:20 am
From time to time (as it did two Mondays ago and again this week), the Court will invite the Solicitor General to file a brief expressing the views of the United States on cases in which petitions for certiorari have been filed. [read post]
