Search for: "In Re: Bernard Madoff"
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15 Dec 2008, 5:54 pm
As the responses come in they will be posted here.Stuctured Annuity Issuers and other Litigation Recovery Management Vendors Who Have Declared NO EXPOSURE to the Madoff Ponzi SchemeAmerican General Life Insurance Company and American International Life Assurance Company of New York Download AIG structured settlements response to 4structures re MadoffFirst Capital Surety and Trust CompanyDownload First Capital Surety Response on Madoff Pacific Life and… [read post]
4 Aug 2009, 10:00 pm
Kaiser (In re Kaiser), 722 F.2d 1574 (2d Cir. 1983). [read post]
21 Oct 2009, 10:24 am
(See “Bernard Madoff: An Epilogue, Parts I and II”). [read post]
20 Nov 2023, 9:01 pm
The December 2008 disclosure that Bernard L. [read post]
21 Dec 2009, 9:12 am
Madoff (“Madoff”). [read post]
1 Jul 2009, 10:07 am
" But, if an appeals court ruled the term unreasonable, it would send Madoff, 71, back to Chin for re-sentencing. [read post]
18 Jun 2010, 2:33 pm
At HHMI, we’re assessing the result of the ongoing financial challenge on our endowments and operations. [read post]
24 Oct 2013, 9:17 pm
High Court judge dismissed claims against directors of Madoff Securities International Ltd., the London business of Bernard Madoff, brought by the liquidator. [read post]
18 Dec 2008, 9:58 pm
The alleged Ponzi scheme that federal prosecutors charge Bernard Madoff with running isn't the first and it won't be the last. [read post]
2 Apr 2009, 10:00 pm
While the Bernard Madoff scandal has seized national headlines, the guilty plea of Georgia’s own, homegrown Bernie Madoff, Wendell Ray Spell, of Gainesville, has passed relatively quietly. [read post]
26 Mar 2009, 6:00 am
According to the story, an investor who withdrew a money entrusted to Bernard Madoff in July 1985 received a $10,000 check drawn on Bernie’s account â [read post]
2 Jul 2013, 9:50 am
In In re Bernard L. [read post]
19 Jan 2009, 10:01 pm
As this WSJ editorial concludes, "expecting the SEC to prevent a determined and crafty con man from separating investors from their money is no more sensible than putting your life savings with a Bernard Madoff. [read post]
14 Sep 2011, 7:15 am
In the case In re Bernard L. [read post]
30 Dec 2008, 7:01 am
Most recently, our organization was informed that the JEHT Foundation, a major funder of IPOT's work in Dallas County, is closing its doors after being hit hard by Bernard Madoff's alleged ponzi scheme. [read post]
17 Mar 2009, 12:03 pm
Here's the amazing 19-page letter that was sent to the SEC in November 2005 explaining why Bernard Madoff was a fraud and proved that he ran a Ponzi scheme.November 2005.What did the SEC do? [read post]
18 Mar 2009, 12:42 pm
Second, hat tip to Edward Hynes (Cardozo '10 and summer law clerk to Judge Hardin), who describes another fact that may support clawback in the Madoff cases: "Bernard Madoff's admission in his plea allocution that he operated a Ponzi scheme is bad news for those who redeemed investments from his fund. [read post]
28 Mar 2011, 7:02 pm
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
24 Mar 2009, 4:44 am
The IRS has finally developed a strategy for dealing with the victims of Bernard Madoff’s Ponzi scheme. [read post]
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]
