Search for: "Matter of Sheehan" Results 101 - 120 of 176
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18 Jul 2012, 11:01 am by velvel
  Of enormous importance the Trustee in the Madoff case, Irving Picard, and his chief lawyer, David Sheehan, regularly insisted it was a Ponzi scheme because, they said, there were no securities transactions, and accordingly there were no securities, and no earnings (and could not have been any earnings). [read post]
9 Jul 2012, 12:37 pm by McNabb Associates, P.C.
“Canada’s support recognizes the important role that INTERPOL’s global network plays in supporting law enforcement in tackling national, regional and global crime issues,” said Mr Sheehan. [read post]
10 Jun 2012, 1:09 pm by Schachtman
CONFOUNDING Back in 2000, several law professors wrote an essay, in which they detailed some of the problems faced in expert witness gatekeeping. [read post]
1 May 2012, 12:01 pm by fcoxwell
I would strongly suggest that you bookmark the NACBA site as a resource for consumer bankruptcy matters. [read post]
12 Mar 2012, 8:13 am by Ronald Collins
As with all matters of judicial interpretation, there are matters of nuance and construction. [read post]
29 Feb 2012, 8:25 am by Schachtman
Judge Rakoff’s insistence that requiring “statistical significance” at the customary 5% level would change the plaintiffs’ burden of proof, and require greater certitude for epidemiologists than for other expert witnesses who opine in less “rigorous” fields of learning, is wrong as a matter of fact. [read post]
23 Feb 2012, 12:54 am by Kevin LaCroix
At a minimum, it seems clear that even though the say on pay vote is merely advisory, it remains a matter of significance even as it enters its second year. [read post]
9 Jan 2012, 4:44 pm by Adrian Lurssen
" See portfolio>>- Sheehan Phinney Bass + Green PA"Sheehan Phinney is a full-service business law firm providing a broad range of sophisticated legal services to clients in traditional and emerging areas of law. [read post]
2 Aug 2011, 4:30 pm by Nathan Koppel
As LB readers may know, we have an avowed affection for judicial rulings with at least a touch of humor, no matter how corny or ham handed. [read post]
1 Aug 2011, 7:27 am by Alain Leibman
Nonetheless, it is clear that Judge Rakoff will be bringing a bold new perspective to issues in the Madoff bankruptcy, perhaps including the Wilpon/Katz matter. [read post]
20 Jul 2011, 8:31 am by Steve Hall
At the Dallas Morning News, Michael Landauer posts, "Does it matter if a juror has regrets? [read post]
22 Jun 2011, 7:32 am by velvel
Unfortunately, it has recently been discovered that the Trustee, and perhaps also his counsel, David Sheehan, with whom he works very closely, may benefit personally and financially, to the tune of millions of dollars, perhaps scores of millions of dollars, from the decisions the Trustee makes and implements. [read post]
28 Apr 2011, 2:05 am by Kevin LaCroix
(There might be a question or two on the topic…)   Among other things that the Audit Committee’s report does is that it makes it difficult for the plaintiff in the recently filed derivative action relating to these matters to be able to contend that a demand to the Berkshire board to take up this claim would have been futile. [read post]
31 Mar 2011, 6:00 am by velvel
This strikes me -- and I think one or two others with whom I regularly discuss matters -- as possibly a bizarre false claim and, if a true claim, as very questionable. [read post]
17 Feb 2011, 1:30 pm by Jeff Gamso
  But of course there's what we did to him.One of those Spisak killed was Timothy Sheehan. [read post]