Search for: "Irving Investors LLC"
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18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [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]
11 Feb 2009, 2:23 pm
Madoff Investment Securities LLC are "so intertwined that they could be viewed as a common enterprise. [read post]
10 Feb 2009, 2:42 pm
Madoff Investment Securities LLC, 08-01789, U.S. [read post]
5 Jan 2009, 11:55 am
One of the big questions in the Madoff case is just how many investors were burned. [read post]
2 Jan 2009, 9:37 am
But Irving Picard, the trustee, could try to wrest from investors any fictitious profits they got as far back as six years before its liquidation, the limit for New York cases. [read post]
22 Dec 2008, 4:59 pm
Irving Picard, who last week was tapped to liquidate the now-infamous Bernard L. [read post]
17 Dec 2008, 5:05 pm
Madoff Investment Securities LLC, with all the duties and powers as prescribed in the Securities Investor Protection Act of 1970. [read post]
7 Apr 2008, 4:18 am
In this Federal Case, Cobalt Multifamily Investors I, LLC v. [read post]
