Search for: "Bernard Court LLC"
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22 Nov 2011, 11:58 am
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]
SEC Charges Madoff Employee With Creating Fake Trades. We knew he could not have done it on his own.
22 Nov 2011, 11:21 am
The SEC alleges that David Kugel, who worked at Bernard L. [read post]
16 Nov 2011, 6:00 am
Madoff Investment Securities LLC. [read post]
14 Nov 2011, 3:00 am
., 2011 NY Slip Op 51979(U) (Sup Ct NY County Nov. 3, 2011), decided earlier this month by Manhattan Commercial Division Justice Bernard Fried, is one of those gray-area cases. [read post]
21 Oct 2011, 9:40 am
NEW YORK—Former Galleon Management LLC principal Raj Rajaratnam was sentenced Oct. 13 in the U.S. [read post]
17 Oct 2011, 7:27 am
District Court, Southern District of New York (Manhattan). [read post]
16 Oct 2011, 6:42 pm
Appeals -- Preservation of issue -- Appeal alleging that circuit court had no procedural basis to enter final order -- Where nothing in plaintiff's appendix suggests he raised his procedural argument to the circuit court, and plaintiff has not provided a transcript of the hearing which led to the final order, the appellate court is forced to conclude that the plaintiff has not preserved his procedural argument -- Based on circuit court's factual… [read post]
13 Oct 2011, 7:58 pm
District Court Judge Jed S. [read post]
13 Oct 2011, 7:39 pm
The SEC, which dropped its civil administrative proceeding against Gupta, plans to refile its charges in federal court. [read post]
23 Sep 2011, 7:50 pm
Bernard L. [read post]
14 Sep 2011, 7:15 am
LLC, 2011 U.S. [read post]
24 Aug 2011, 2:00 am
Bernard L. [read post]
17 Aug 2011, 10:09 am
(In re Bernard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
15 Aug 2011, 4:03 am
(In re Bernard L. [read post]
9 Aug 2011, 4:16 am
In November 2005, plaintiff entered into a purchase agreement for the 60 Main Street property in the name of one of his own entities, Westport Property Management, LLC. [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]
25 May 2011, 2:08 pm
Burke of Thomas Braun Bernard & Burke, LLP, Rapid City, South Dakota. [read post]
23 May 2011, 6:23 pm
He was best known in more recent years as a provincial court judge in Moncton. [read post]
16 May 2011, 9:47 am
He was promised, according to court papers, a five percent a week return -- the kind of performance that would make even Ponzi king Bernard Madoff blush. [read post]
