Search for: "Fairfield Greenwich Group"
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3 May 2010, 5:30 am
The plaintiffs brought numerous derivative actions against the defendants, Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd., and Fairfield Greenwich Advisors LLC, following the defendants’ financial losses in connection with the widely-publicized fraudulent scheme perpetrated by Bernard L. [read post]
10 May 2011, 7:04 am
Fairfield Greenwich Group was founded by Noel, along with Andres Piedrahita and Jeffrey Tucker, and fed about $7 billion overall to Madoff. [read post]
2 Apr 2009, 2:37 am
(Detailed background regarding the Fairfield group can be found here.) [read post]
7 Oct 2009, 9:34 am
State Senate Minority Leader John McKinney, R-Fairfield, and Rep. [read post]
31 Mar 2009, 11:09 am
The judge also froze the assets of hedge fund Fairfield Greenwich founders Walter Noel and Jeffrey Tucker; Fairfield Greenwich managing director Andres Piedrahita; Maxam Capital manager Sandra Manzke; and Robert Schulman, who once ran Tremont Group Holdings, according to Reuters I would really like to see THOSE motion papers. [read post]
12 May 2011, 7:49 pm
The funds he is trying to get back were allegedly transferred to Safra by a number of Fairfield Greenwich Group funds. [read post]
6 Apr 2009, 10:29 pm
Following close on the heels of the Massachusetts regulator’s action filed last week against Madoff feeder-fund Fairfield Greenwich and related individuals, on April 6, 2009, New York Attorney General Andrew Cuomo initiated a civil action in New York (New York County) Supreme Court against J. [read post]
11 Apr 2009, 7:55 am
He served one term as Greenwich first selectman in the mid-1980s, while Dodd is a five-term United States senator. [read post]
14 Jan 2009, 8:40 am
Investigators are examining the relationship between Santander, the investment fund Fairfield Greenwich Group, and Madoff. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
All of the defendants are affiliated with the Fairfield Greenwich Group, which was BLMIS’s biggest feeder fund operator. [read post]
10 Mar 2022, 5:00 pm
As a result, parents of Greenwich, New Canaan, Darien, Westport and Fairfield Connecticut high school and middle school students are now wondering…can my kid really get arrested in Connecticut for sexting? [read post]
21 Jan 2009, 10:53 am
Over at AmLaw Daily, you can find news of a January 16 decision by Manhattan Federal Judge Victor Marrero rejecting a request for an injunction freezing the fees paid to Madoff feeder fund Fairfield Greenwich Group. [read post]
10 Apr 2009, 6:14 pm
., Fairfield Greenwich Group and Boston based Cohmad. [read post]
24 Dec 2008, 5:30 pm
The investors include not only individuals and charities but also hedge funds (according to one source, the "two most prominent hedge funds that invested with Madoff were the $7.3 billion Fairfield Sentry, run by Walter Noel's Fairfield Greenwich Group, and the $2.8 billion Kingate Global Fund, run by Kingate Management. [read post]
17 Jul 2009, 9:35 am
Ezra Merkin, Fairfield Greenwich Group and Tremont, among many others — but it remains to be seen how they will fair. [read post]
8 Jan 2009, 5:25 am
More than half of Fairfield Greenwich Advisors $14.1 billion in assets was connected to Madoff. [read post]
23 Dec 2008, 2:25 am
The Fairfield Lawsuit In addition, investors have also initiated a lawsuit in New York County (New York) Supreme Court against the Fairfield Greenwich Group, the hedge fund firm that has as much as $7.5 billion invested with Madoff. [read post]
22 Dec 2008, 6:25 pm
The Fairfield Lawsuit In addition, investors have also initiated a lawsuit in New York County (New York) Supreme Court against the Fairfield Greenwich Group, the hedge fund firm that has as much as $7.5 billion invested with Madoff. [read post]
12 May 2009, 1:07 am
Fairfield Greenwich Limited
U.S. [read post]
12 Dec 2008, 6:04 pm
Several of the major funds who invested via Madoff, including the Fairfield Greenwich Group and Fix Asset Management, have already retained counsel to discuss their possible options. [read post]
