Search for: "In Re: Bernard L. Madoff Investment Securities LLC" Results 1 - 20 of 33
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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 Investment Securities LLC (”BMIS”). [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 Investment Securities LLC (”BMIS”). [read post]
The Datakos Blawg - http://wolfs2cents.wordpress.com
Madoff Trustee Wins Ruling on Figuring Losses
16 Aug 2011, 11:36 am by rtruman
Madoff Investment Securities LLC (pdf) [read post]
Law In The News - http://lawlib.lclark.edu/law_news
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/
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/
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 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
Madoff Investment Securities LLC, No. 14-97-bk(L), 2015 WL 727965 (2d Cir. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.com/
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/
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/
Request For Production Of Documents
29 Sep 2009, 12:35 pm by velvel
MADOFF INVESTMENT )SECURITIES LLC, ) ) Debtor. ) )REQUEST FOR PRODUCTION OF DOCUMENTS 1. [read post]
Velvel on National Affairs - http://velvelonnationalaffairs.blogspot.com/
Madoff and Charities: Some Due Diligence on the Investment Adviser for Howard Hughes Medical Institute - Ivy Asset Management LLC - Installment 34
23 Aug 2010, 2:33 pm by Alain Leibman
This is the thirty-fourth in a series of Installments on this blog that discusses issues that arose in the aftermath of the Bernard L. [read post]
White Collar Defense and Compliance - http://whitecollarcrime.foxrothschild.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
Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud
2 Jul 2013, 9:50 am
In In re Bernard L. [read post]
Corporate Securities Law Blog - http://www.corporatesecuritieslawblog.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
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
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://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
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://www.calbk.blogspot.com/
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
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
SUMMARYIn In re Bernard L. [read post]
California Bankruptcy Blog - http://www.calbk.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/