Search for: "In Re: Bernard L. Madoff Investment Securities" Results 1 - 20 of 57
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Securities and Exchange Commission v. Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (S.D.N.Y. Civ. 08 CV 10791 (LLS)) SEC Obtains Preliminary Injunction, Asset Freeze, and Other Relief Against Defendants
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
The Datakos Blawg - http://wolfs2cents.wordpress.com
Securities and Exchange Commission v. Bernard L. Madoff and Bernard L. Madoff Investment Securities LLC (S.D.N.Y. Civ. 08 CV 10791 (LLS)) SEC Obtains Preliminary Injunction, Asset Freeze, and Other Relief Against Defendants
23 Dec 2008, 4:58 pm
Madoff and Bernard L. [read post]
The Datakos Blawg - http://wolfs2cents.wordpress.com
Second Circuit Refuses to Reconsider Calculation of Madoff Damages
17 Nov 2011, 11:30 am by Securites Lawprof
In re Bernard L. [read post]
Securities Law Prof Blog - http://lawprofessors.typepad.com/securities/
Madoff Trustee Wins Ruling on Figuring Losses
16 Aug 2011, 11:36 am by rtruman
Madoff Trustee Wins Ruling on Figuring Losses :: In re: Bernard L. [read post]
Law In The News - http://lawlib.lclark.edu/law_news
Federal Appeals Court Denies Clawbacks To Madoff Trustee
9 Dec 2014, 7:59 am
Madoff orchestrated a massive Ponzi scheme through the investment advisory unit of Bernard L. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
What Does Madoff's Auditor Say? No Answer
16 Dec 2008, 10:32 am
Madoff Investment Securities LLC, according to Bloomberg News.CFO.com's calls to the auditing firm's headquarters in New City, N.Y., were not answered yesterday. [read post]
Inside Sarbanes Oxley - http://www.insidesarbanesoxley.com/
What Does Madoff’s Auditor Say? No Answer
16 Dec 2008, 2:29 am by Toby Lucich
Madoff Investment Securities LLC, according to Bloomberg News. [read post]
Inside Sarbanes Oxley - http://www.insidesarbanesoxley.com/
In re Beacon Associates Litigation: Judge Certifies Class of Benefit Plans Tied to Madoff Ponzi Scheme
11 Jun 2012, 11:21 am by rhall@initiativelegal.com
Madoff Investment Securities LLC (“Madoff Securities”), particularly in light of the extraordinary rates of return claimed by Madoff, well above the historical returns for even the most successful investors. [read post]
Impact Litigation Journal - http://impactlitigation.com/
Second Circuit Affirms Important District Court’s Ruling That Payments To Madoff Investors Outside Two Years Of The Petition Date Were Shielded by § 546 (e) of the Bankruptcy Code, Which Warranted Dismissal Under FRCP 12(b)(6)
8 Dec 2014, 10:17 am by Lax & Neville LLP
Madoff Investment Securities LLC. [read post]
New York Securities Lawyer Blog - http://www.newyorksecuritieslawyerblog.com/
Article: Madoff tops charts; skeptics ask how. By Michael Ocrant
23 Jan 2009, 2:43 am
MAR/Hedge (RIP)No. 89 May 2001Madoff tops charts; skeptics asks howMadoff tops charts;skeptics ask howBy Michael OcrantMention Bernard L. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
In Madoff Case, Second Circuit Affirms Use of “Net Investment Method” to Compensate Victims
14 Sep 2011, 7:15 am by Anthony F. Maul
In the case In re Bernard L. [read post]
pomtalk - http://www.pomtalk.com/pomtalk/
Goodwin Procter Discusses Yet Another Two Decisions in Bernie Madoff Case
20 Nov 2023, 9:01 pm by renholding
The December 2008 disclosure that Bernard L. [read post]
The CLS Blue Sky Blog - https://clsbluesky.law.columbia.edu/
Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to “Net Equity” Claims For Customer Property
27 Feb 2015, 10:43 am by John Stigi
In In re Bernard L. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
The Madoff Loss Game: Will Some Charity Stakeholders Become Even Bigger Losers? - Installment 18
30 Oct 2009, 7:05 am by Alain Leibman
This is the eighteenth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
BrokeAndBroker.com Blog by Bill Singer Week In Review
10 Dec 2014, 4:36 am
READFederal Appeals Court Denies Clawbacks To Madoff TrusteeOn December 8, 2014, the United States Court of Appeals for the Second Circuit ("2Cir") In re: Bernard L. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Request For Production Of Documents
29 Sep 2009, 12:35 pm by velvel
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
Bay Area Hedge Fund Event | July 28, 2010
19 Jul 2010, 7:03 pm by Hedge Fund Lawyer
Madoff Investment Securities and Stanford Financial Group Olivia Robinson - Background Intelligence, Inc. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
Inspector General's Madoff Report
13 Sep 2009, 4:31 am
Securities and Exchange Commission Washington, D.C. [read post]
Hedge Fund Law Blog - http://www.hedgefundlawblog.com
The Madoff Loss Game: Will Some Charity and Other Stakeholders Become Even Bigger Losers as a Result of One District Judge's Analysis - Installment 20
21 Dec 2009, 9:12 am by Alain Leibman
This is the twentieth in a series of installments on this blog that are discussing some issues arising in the aftermath of the long global Ponzi scheme of Bernard L. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.com/
Madoff Fund Investors’ Exchange Act Claims Bite the Morrison Dust
12 Jun 2012, 9:22 am by Jennifer Liu
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
Securities Litigation and Regulatory Enforcement Blog - http://blogs.orrick.com/securities-litigation/