Search for: "Bernard Court LLC" Results 141 - 160 of 310
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22 Nov 2011, 11:58 am by SECLaw Staff
The SEC charged a longtime Bernie Madoff employee with fraud for his role in creating fake trades to facilitate the massive Ponzi scheme.The SEC alleges that the employee, who worked at Bernard L. [read post]
11 Aug 2009, 1:51 pm
In a letter to the court dated Monday, prosecutors recommended that Mr. [read post]
23 May 2011, 6:23 pm by Tomassi Law Associates
He was best known in more recent years as a provincial court judge in Moncton. [read post]
12 Dec 2008, 3:02 pm
Madoff and his investment firm, Bernard L. [read post]
1 Feb 2018, 3:35 am by Andrew Lavoott Bluestone
(UPRS) and Bernard Gelb (Gelb), UPRS’s vice-president and general manager, bring this breach of contract action against defendants Credit Suisse First Boston Corporation and Credit Suisse First Boston LLC (collectively, Credit Suisse), alleging that Credit Suisse has refused to execute contractually required documents that would enable plaintiffs to recover unclaimed property held in Credit Suisse’s name by the N~w York State Office of Unclaimed… [read post]
14 Mar 2010, 6:01 pm by Kevin LaCroix
  The derivative suit was filed on April 1, 2009 by non-managing member of Andover LLC, on behalf of Andover LLC, as nominal defendant. [read post]
20 Mar 2011, 6:07 pm by Tomassi Law Associates
There are some pending court cases that will hopefully overturn this law. [read post]
30 Nov 2018, 4:20 am by Edith Roberts
” At the Yale Journal on Regulation’s Notice & Comment blog, Bernard Bell offers the last in a three-part series of posts on PDR Network, LLC v. [read post]