Search for: "Manhattan Advisers LLC"
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Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Madoff Investment Securities LLC, has filed nearly a dozen clawback lawsuits seeking to recover more than $1 billion from investments by “feeder” funds tied to the failed financial firm. [read post]
29 Aug 2017, 4:04 am
LLC v Olshan Frome Wolosky LLP 2017 NY Slip Op 31780(U) August 22, 2017 Supreme Court, New York County Docket Number: 651473/2013 Judge: Debra A. [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
19 Mar 2018, 3:46 am
” In Appleton Acquisition, LLC v Natl. [read post]
20 Dec 2022, 9:11 am
11/02/2017 – 12/07/2022, LPL FINANCIAL LLC (CRD#:6413), MANHATTAN BEACH, CA, B, 06/22/2015 – 11/09/2017, AMERIPRISE FINANCIAL SERVICES, INC. [read post]
21 Nov 2011, 2:59 am
Manhattan Supreme Court Justice Barbara R. [read post]
28 Mar 2010, 11:30 pm
Complicated issues all, the answers to which could occupy a law review article.According to the complaint in Pappas (read here), in January 2006 the two plaintiffs and defendant Steve Tzolis formed Vrahos LLC as a Delaware limited liability company to renovate and lease space in a Manhattan commercial building under a 49-year net lease acquired by the LLC. [read post]
23 Oct 2018, 4:41 am
“Plaintiffs are Agatha LLC (Agatha) and a managing member, Catherine Russell. [read post]
12 Mar 2009, 9:19 am
Madoff Investment Securities LLC, was "one big lie. [read post]
9 Aug 2016, 4:27 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
5 Jul 2023, 7:35 am
But his filing paints a picture of an insider trader’s gnawing fear as well as the close ties between Manhattan federal prosecutors and the white-collar defense bar. [read post]
18 Aug 2011, 5:01 pm
Attorney’s Office in Manhattan. [read post]
17 May 2022, 12:30 pm
The transition period will be ten weeks for the US mutual funds that AGI US sub-advises and four months for the US closed-end funds that AGI US advises. [read post]
16 Aug 2012, 8:00 pm
" In ProTherapy & Associates, LLC v. [read post]
28 Jul 2020, 12:36 pm
Rite Aid had been using a system from DeepCam LLC, a company with ties to the Chinese government, for over a year. [read post]
29 Mar 2012, 5:58 am
JD Closeouts, LLC, No. [read post]
6 Apr 2012, 10:10 am
JD Closeouts, LLC, No. [read post]
20 Feb 2007, 7:07 am
Today he is a Managing Director of Main Street Partners LLC, a venture development and technology commercialization firm. [read post]
18 Feb 2013, 7:24 am
Super Duck Tours LLC. [read post]
29 Mar 2023, 6:41 am
Manhattan District Attorney Alvin Bragg is nearing what could be the first criminal indictment of a former U.S. president in history. [read post]
