Search for: "In re: Bernard L. Madoff"
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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]
19 Jul 2010, 7:03 pm
YOU’RE INVITED! [read post]
2 Jul 2013, 9:50 am
In In re Bernard L. [read post]
29 Sep 2009, 12:35 pm
UNITED STATES BANKRUPTCY COURTSOUTHERN DISTRICT OF NEW YORK )In re: ) SIPA LIQUIDATION ) no. 08-01789 (BRL)BERNARD L. [read post]
14 Sep 2011, 7:15 am
In the case In re Bernard L. [read post]
28 Mar 2011, 7:02 pm
Bernard L. [read post]
31 Dec 2008, 10:44 pm
In December, a federal judge ordered that the assets of Bernard L. [read post]
11 May 2011, 6:51 am
Bernard L. [read post]
23 Aug 2010, 2:33 pm
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]
24 Aug 2011, 2:00 am
The ruling in In re Bernard L. [read post]
28 Jan 2009, 9:40 am
Bernard L. [read post]
3 Jul 2009, 11:22 am
The reference, of course, is to the century and a half in prison to which Bernard L. [read post]
12 Jun 2012, 9:22 am
Optimal invested 100 percent of its assets with Bernard Madoff and his firm. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]
7 Jan 2011, 6:13 am
Acting New York State Supreme Court acting Justice Saralee Evans decided that the husband is stuck with his decision to keep the account instead of withdrawing his money before the December 2008 collapse of Bernard L. [read post]
13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
13 Aug 2012, 5:00 am
Optimal U.S. invested all of its assets in the infamous Bernard L. [read post]
13 Aug 2012, 5:00 am
Optimal U.S. invested all of its assets in the infamous Bernard L. [read post]
27 Jan 2015, 8:22 pm
SUMMARYIn In re Bernard L. [read post]