Search for: "Cooper Financial, LLC"
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30 Oct 2009, 8:43 am
Madoff Investment Securities LLC. [read post]
13 Oct 2009, 2:11 am
In Feldman, the Court relied upon its prior holding in Cooper v. [read post]
7 Oct 2009, 3:03 am
Leasing, LLC v. [read post]
5 Oct 2009, 5:00 am
Single member LLCs may be tax-exempt as disregarded entities if the sole member is tax-exempt. [read post]
1 Oct 2009, 5:48 pm
— EPA News Release, September 25, 2009 EPA settled an administrative case involving hazardous chemical release and inventory reporting violations for MBH Trucking LLC, in Webberville, Mich. [read post]
1 Oct 2009, 3:31 am
Custer Battles LLC, 376 F. [read post]
30 Sep 2009, 7:51 am
Devlin, the cooperator, who has yet to be sentenced. [read post]
25 Sep 2009, 7:54 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
24 Sep 2009, 12:51 pm
Kolchinsky because of his "refusal to cooperate. [read post]
21 Sep 2009, 10:36 am
District Court Judge Richard Sullivan sent Madoff's chief financial officer, who plead guilty and cooperated with prosecutors, to jail as a flight risk despite prosecutors' request for bail, commenting that the proposed bail was "completely dwarfed by the amount of restitution and forfeiture in this case. [read post]
19 Aug 2009, 10:47 am
But if FINRA had really wanted to investigate, could it have demanded documents and cooperation from its member, Stanford Financial Group, the Antiguan bank's affiliate? [read post]
13 Aug 2009, 1:02 am
They also note that Ferguson filed ex parte sealed motions seeking to hide one defendant's cooperation with prosecutors and another's change of plea until after Shelnutt's trial. [read post]
12 Aug 2009, 10:10 am
Shapiro will be as aggressive in investigating and rooting out financial fraud as Mr. [read post]
12 Aug 2009, 4:00 am
Madoff Investment Securities LLC. [read post]
11 Aug 2009, 1:51 pm
The charges carry a potential sentence of 125 years, but DiPascali’s willingness to cooperate will likely buy him some leniency. [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
17 Jul 2009, 10:19 am
Madoff Investment Securities LLC. [read post]
7 Jul 2009, 4:31 pm
Toomre is Managing Director at Toomre Capital Markets, LLC a New York City area financial engineering consultancy that applies computational finance, risk management, structured products and advanced technology to help businesses optimize Economic Value Added. [read post]
7 Jul 2009, 12:40 am
http://editorial.incisivemedia.com/c/19sHAanPEeLId3NpE
Texas Firms File $1 Billion Suit Against Stanford Financial's Insurers
The American Lawyer
Two Texas law firms opened a new front Thursday in the legal battles over Stanford Financial Group, the company R. [read post]
1 Jul 2009, 12:38 am
Less adversarial EDD is the goal of his Cooperation Proclamation. [read post]
