Search for: "Bernard L. Madoff Investment"
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10 Jul 2009, 2:03 pm
Madoff Investment Securities LLC, just filed their first fee requests in the case. [read post]
23 Nov 2011, 8:52 pm
David Kugel, who was a long time Bernard L. [read post]
16 Dec 2008, 6:08 pm
For litigators, the ripples emanating from the sudden collapse of Bernard L. [read post]
4 Dec 2018, 11:32 am
In 2009, Madoff, who had operated the Bernard L. [read post]
7 Jun 2011, 7:57 am
[JURIST] Eric Lipkin, payroll manager for Bernard L Madoff [JURIST news archive] Investment Securities LLC, pleaded guilty on Monday to six criminal counts [charges, PDF] in the US District Court for the Southern District of New York [official website] related to his involvement in a Ponzi scheme that defrauded investors of billions of dollars. [read post]
19 Mar 2009, 5:04 am
UBS and Ernst & Young were sued over "serious faults" in the supervision of a fund that invested about 95 percent of its assets with Bernard L. [read post]
17 Feb 2009, 12:24 pm
Lawyers for customers of Banco Santander who lost money that had been invested with Bernard L. [read post]
20 Feb 2009, 1:00 pm
The court-appointed trustee overseeing the liquidation of Bernard L. [read post]
29 Jan 2009, 5:19 pm
Madoff Investment Securities to the trustee liquidating the collapsed firm. [read post]
7 Sep 2010, 12:05 pm
The default judgment stems from the April 2009 lawsuit brought by Irving Picard, the trustee liquidating Bernard L. [read post]
25 Mar 2011, 2:57 pm
” Statement 6 to the 2009 Form 990-PF reflected Corporate Stock holdings of the Foundation in Bernard L. [read post]
10 Dec 2010, 3:51 pm
On Saturday at midnight, Irving Picard, liquidating trustee for Bernard L. [read post]
15 Dec 2008, 7:58 pm
Among the best-known boldface names who has become a victim of the Bernard L. [read post]
16 Dec 2008, 7:00 pm
A day after the Securities Investor Protection Corporation moved to liquidate Bernard L. [read post]
23 Jun 2010, 10:17 am
Madoff Investment Securities LLC ("BLMIS")... [read post]
27 Apr 2009, 3:56 am
Punishing the victims: Madoff trustee files first clawback caseHolland & Hart LLP"On April 8, 2009, Irving Picard, the trustee for Bernard L. [read post]
12 Dec 2011, 7:27 am
But two-thirds of the 16,519 claims originally filed have been denied, either because claimants took out more cash from Madoff’s firm, Bernard L. [read post]
21 Nov 2010, 1:59 pm
The SEC has charged two employees at Bernard L. [read post]
12 Jan 2009, 1:09 pm
On almost a daily basis since the arrest of Bernard L. [read post]
8 Nov 2011, 8:18 am
Those family members all worked for Bernard L. [read post]
