Search for: "Bernard Court LLC"
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11 May 2011, 6:51 am
Bernard L. [read post]
10 May 2011, 10:25 am
Bankruptcy Court in San Francisco. [read post]
20 Apr 2011, 8:35 am
Chalmette Refining LLC. [read post]
14 Apr 2011, 5:55 am
Chalmette Refining LLC, No. 10-30368 (5th Cir. 4/4/11). [read post]
9 Apr 2011, 1:07 pm
In turn, Kay Investment invested the money with the Bernard Madoff entities. [read post]
28 Mar 2011, 7:02 pm
Bernard L. [read post]
20 Mar 2011, 6:07 pm
There are some pending court cases that will hopefully overturn this law. [read post]
9 Mar 2011, 12:29 pm
Four days later, on December 15, 2008, the Securities Investor Protection Corporation (“SIPC”) filed an application in the District Court alleging that Bernard L. [read post]
2 Mar 2011, 4:09 am
Here, in HOURANEY, -against- BURTON & ASSOCIATES, P.C. and BERNARD BURTON,08-CV-2688 (CBA)(LB); UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF NEW YORK; 2011 U.S. [read post]
25 Feb 2011, 2:06 am
Bernard Geis Associates.[9]Following the decisions of the Second Circuit in Salinger v. [read post]
14 Jan 2011, 8:59 pm
ViaSource Funding Group, LLC, No. 08 Civ. 3062(PKL) (S.D.N.Y. [read post]
7 Jan 2011, 6:13 am
Madoff Investment Securities LLC. [read post]
4 Jan 2011, 2:06 am
Martian Entertainment , LLC v. [read post]
23 Dec 2010, 4:36 am
They provide home care, assisted living and senior care resources. 9) Care Trak – Home Care LLC http://www.caretrakhc.com/elder-care-blog-caretrak-home-care/ Care Trak helps people in their own homes. [read post]
6 Dec 2010, 1:05 pm
In Cummings Properties, LLC v. [read post]
22 Nov 2010, 10:05 am
Non-Enforcement Matters SEC to Develop New Exam Process for Registered Investment Advisers and Broker-Dealers The SEC is still smarting from the criticism it received in the wake of the Bernard Madoff Ponzi scheme that went undetected during SEC exams. [read post]
21 Nov 2010, 11:36 pm
Madoff Investment Securities LLC (BLMIS). [read post]
15 Nov 2010, 3:00 am
The question drew a negative answer from New York County Commercial Division Justice Bernard J. [read post]
2 Nov 2010, 5:46 pm
BIRMINGHAM POLICE DEPARTMENT, CITY OF, Defendant, BIRMINGHAM, CITY OF, THE, Defendant-Appellee. 11th Circuit.Federal jurisdiction -- Torts -- Removal of state court action to federal court -- Timeliness -- Appellate court need not decide whether defendant's notice of removal was timely in instant case because any error in failing to remand case to state court on ground that notice of removal was untimely would be procedural error and would be insufficient to… [read post]
28 Oct 2010, 9:33 am
On October 22, 2010, the United States Department of Labor brought suit in federal court in Manhattan against four investment firms for their alleged failure to properly evaluate Bernard Madoff's business practices prior to investing hundreds of millions of dollars in pension funds with him. [read post]
