Search for: "Bernard L. Madoff Investment Securities, LLC" Results 101 - 120 of 189
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Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud
2 Jul 2013, 9:50 am
Madoff Investment Securities LLC, Nos. 11-5044, 11-5051, 11-5175, 11-5207, 2013 WL 3064848 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
Lehman-Innkeepers, Tribune, Madoff, West End: Bankruptcy
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Bernard L. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com
Professor Coffee Testimony at Senate Madoff Hearing
28 Jan 2009, 9:40 am
  Bernard L. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
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]
Securities Arbitration Blog - http://www.securitiesarbitrations.com
Second Circuit Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
Second Circuit Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
California Bankruptcy Blog - http://calbk.blogspot.com/
Asset Search News Roundup: August 29, 2009
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Asset Search News Roundup: September 29, 2009
28 Sep 2009, 10:00 pm
Madoff Investment Securities, LLC. [read post]
Asset Search Blog - http://www.assetsearchblog.com/
Falling Friehling: Madoff's Auditor to Plead Guilty
30 Oct 2009, 8:43 am
Madoff Investment Securities LLC. [read post]
Law Blog - http://blogs.wsj.com/law
Vitro, Madoff, Timothy Blixseth, Asbestos Case: Bankruptcy
11 May 2011, 6:51 am by Tomassi Law Associates
Bernard L. [read post]
Rhode Island Law Blog - http://blog.attorney-ri.com
Madoff Related Suit Against Fairfield Greenwich Group for $3.5 billion
6 Jun 2009, 9:19 pm
Madoff Investment Securities LLC ("BLMIS"). [read post]
The Insurance and Reinsurance Report - http://insurancecoverage.typepad.com/insurance_and_reinsurance/
Madoff Investors Assail Trustee Claim Cutoff Date
10 Feb 2009, 2:42 pm
Madoff Investment Securities LLC, 08-01789, U.S. [read post]
About Broker Fraud Blog - http://aboutbrokerfraud.typepad.com/about_broker_fraud_blog/
From the Madoff Hearing: Jail-Bound Bernie in His Own Words
12 Mar 2009, 8:20 am
Madoff Investment Securities LLC. [read post]
Law Blog - http://blogs.wsj.com/law
Second Circuit Rules Bankruptcy Code Section Section 546(e) Protects Fraudulent Transfers in Bernard Madoff Ponzi Scheme Case
27 Jan 2015, 8:22 pm by Bankruptcy Attorney
Madoff Investment Securities LLC, ___ F.3d ___, 2014 WL 6863608 (2d Cir. 2014), the U.S. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
Net Investment Method Should Not Be Used in Stanford Alleged Ponzi Scheme Says Securities Industry Group
22 Aug 2011, 9:15 am by James Hamilton
Madoff Investment Securities LLC, the purchasers of Stanford certificates actually purchased the very security they sought to acquire. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
Federal Appeals Court Approves Net Investment Method used by Madoff Trustee in SIPA Liquidation
17 Aug 2011, 10:09 am by James Hamilton
(In re Bernard L. [read post]
Jim Hamilton's World of Securities Regulation - http://jimhamiltonblog.blogspot.com/
How Will the Trustee in the Madoff Case Return Investors Their Money?
17 Dec 2008, 5:05 pm
Madoff Investment Securities LLC, with all the duties and powers as prescribed in the Securities Investor Protection Act of 1970. [read post]
Law Blog - http://blogs.wsj.com/law
Second Circuit Hands Major Victory to Madoff Trustee
24 Aug 2011, 2:00 am by Kara OBrien
Bernard L. [read post]
Securities Law Practice Center - http://seclawcenter.pli.edu
Brokerage Firm Amerivet Securities Inc. Sues FINRA for Alleged Misconduct
26 Aug 2009, 12:54 pm
Inc., Bear Stearns & Co., Bernard L. [read post]
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
Madoff Judge Agrees With Trustee’s Net Equity Formula, Setting Stage for Appeal
8 Mar 2010, 2:30 am by admin
Madoff Investment Securities LLC may not share in the liquidation assets, the U.S. [read post]
US Law Watch - http://www.uslawwatch.com