Search for: "Paulson v. Paulson"
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14 Jul 2010, 12:05 pm
Judicial Watch, the public interest group that investigates and prosecutes government corruption, announced today that it filed a Freedom of Information Act (FOIA) lawsuit on July 12 (McKinley v. [read post]
Court Grants Summary Judgment for Insurers Against Former Agent, Seeking Return of STOLI Commissions
1 Jun 2010, 11:43 am
Paulson matter also included as defendants the same agents--Michael Antonello and Thomas Petracek--as in Met Life v. [read post]
6 May 2010, 1:12 pm
# # # Let’s let the SEC v. [read post]
5 May 2010, 8:16 am
By taking suckers to the casino and not Encino, Paulson and Goldman Sachs did the lord's work (not an original argument. [read post]
4 May 2010, 11:56 am
Richardson v. [read post]
26 Apr 2010, 1:52 am
Madoff Investor Lawsuit Against the SEC Dismissed: In an April 20, 2010 order (here), Central District of California Judge Stephen V. [read post]
25 Apr 2010, 7:47 am
For example, Goldman's contention that ACA was actually aware of Paulson's short interest from the beginning, if true, to my mind is highly damaging, and I've been puzzled by some of the commentary that seems to consider this information relevant only to the question of fraud vis- [read post]
21 Apr 2010, 12:07 pm
However, it turned out that Paulson had placed bearish bets on the deal. [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
20 Apr 2010, 7:28 am
The recent RaceTrac v. [read post]
19 Apr 2010, 5:11 pm
See Securities and Exchange Commission v. [read post]
19 Apr 2010, 12:00 pm
ABN-Amro and IKB may be sophisticated but they do not have the same depth or expertise as Paulson in assessing risk. [read post]
19 Apr 2010, 10:00 am
In other words, the failure to mention Paulson's role does not of itself constitute a material ommission. [read post]
19 Apr 2010, 8:00 am
See Securities and Exchange Commission v. [read post]
19 Apr 2010, 6:00 am
Yet Paulson's goal wasn't a synthetic CDO per se. [read post]
19 Apr 2010, 5:22 am
The SEC says Goldman had a duty to tell two customers betting on mortgage-related securities that Paulson helped select some of the mortgages in the product, and that Paulson was betting the mortgage market would collapse. [read post]
18 Apr 2010, 10:51 am
When Citizens United v. [read post]
16 Apr 2010, 1:06 pm
The case is Securities and Exchange Commission v. [read post]
16 Apr 2010, 10:59 am
SEC v. [read post]
16 Apr 2010, 10:34 am
Correction and clarification: According to the SEC Complaint, the collateral manager, ACA, knew of Paulson's role in selecting assets for the CDO, but did not know Paulson & Co was betting against the CDO. [read post]
