Search for: "Irving Investors LLC"
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28 Mar 2016, 7:35 am
Caspersen, a New York City resident, solicited approximately $95 million from two institutional investors by offering promissory notes issued by Irving Place III SPV LLC. [read post]
18 Jul 2016, 11:47 am
The SEC contends that Irving Place III SPV LLC is a shell company conceived only for the purpose of deceiving investors and not to carry out any legitimate business operations. [read post]
31 Jul 2011, 5:50 am
© 2011 Simple Justice NY LLC. [read post]
7 Jul 2010, 11:26 am
Irving Stitsky, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison, a restitution of $22,075,631 and forfeiting proceeds of $23,152.235 for fraudulently inducing over 250 investors to invest over $23 million in private placement real estate offerings in New York through several misrepresentations. [read post]
9 Jul 2010, 2:03 am
Irving Stitsky, 55, Milan, New York, the former Managing Partner of Cobalt Capital Funding, LLC, and Executive Vice President of Cobalt Real Estate Services, LLC, was sentenced to 85 years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
5 Jan 2009, 11:55 am
One of the big questions in the Madoff case is just how many investors were burned. [read post]
22 Dec 2008, 4:59 pm
Irving Picard, who last week was tapped to liquidate the now-infamous Bernard L. [read post]
5 Jun 2012, 9:09 pm
Madoff Investment Securities LLC. [read post]
10 Jul 2009, 2:03 pm
Madoff Investment Securities LLC, just filed their first fee requests in the case. [read post]
9 Dec 2014, 7:59 am
After the scheme collapsed, Irving H. [read post]
30 Jul 2009, 4:32 am
In this highly complicated case, COBALT MULTIFAMILY INVESTORS I, LLC, , -against- MARK A. [read post]
24 Feb 2010, 9:25 am
Madoff Investment Securities LLC of New York, NY, is correct. [read post]
26 Feb 2011, 2:10 pm
UBS Realty Investors, LLC, 2011 WL 577331 (D. [read post]
29 Aug 2012, 12:10 pm
Bankruptcy Court for the Southern District has issued an order giving Irving Picard, the Bernard L. [read post]
10 Feb 2023, 7:04 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 3-9, 2023 Investing in Influence: Investors, Portfolio Firms, and Political Giving Posted by Raymond Fisman (Boston University), on Friday, February 3, 2023 Tags: Corporate governance, Institutional Investors, PAC, Russell 2000, S&P 500, Shareholders Global… [read post]
10 Feb 2023, 7:04 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 10, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 3-9, 2023 Investing in Influence: Investors, Portfolio Firms, and Political Giving Posted by Raymond Fisman (Boston University), on Friday, February 3, 2023 Tags: Corporate governance, Institutional Investors, PAC, Russell 2000, S&P 500, Shareholders Global… [read post]
3 Jun 2020, 12:33 pm
Madoff Investment Securities LLC liquidation trustee, Irving Picard, to collect assets that had been transferred overseas from Madoff’s Ponzi scheme. [read post]
14 Aug 2012, 8:31 am
In 1561 Irving, LLC v. [read post]
4 Jun 2011, 1:13 pm
Steep losses have forced the Mets owners – investors with Madoff for 25 years – to seek an investor for a percentage of the team. [read post]
2 Aug 2010, 12:12 pm
On July 28, bankruptcy trustee Irving H. [read post]
