Search for: "United States v. Hennessee" Results 1 - 4 of 4
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Second Circuit Upholds Dismissal for Advisor Who Recommended Bayou Group Hedge Fund
21 Jul 2009, 5:29 am
  South Cherry Street, LLC v. [read post]
InsureReinsure.Com: The Insurance & Reinsurance Blog - http://www.insurereinsure.com/
Second Circuit Ruling Sets Important Precedent for Firms that Recommend Clients Invest in Funds that Later Turn Out to be Ponzi Schemes
24 Jul 2009, 7:37 am
Court holds that adviser recommending that its clients invest in Bayou funds, which turned out to be Ponzi schemes, is not liable for violating federal securities antifraud statuteSidley Austin LLP"The United States Court of Appeals for the Second Circuit's recent decision in South Cherry Street, LLC v. [read post]
New York Supreme Court Criminal Term Library - http://crimlawlib.blogspot.com/
LIVE PLUS UPDATE: "An Eventful Year in Securities Litigation"
25 Feb 2009, 5:01 am
  Currently, the United States Court of Appeals for the Second Circuit is considering Judge McMahon’s dismissal of Southern Cherry Street LLC v. [read post]
InsureReinsure.Com: The Insurance & Reinsurance Blog - http://www.insurereinsure.com/
A Mid-Year Review of SEC Enforcement in 2009
18 Jul 2009, 7:31 am
Chairman Schapiro further stated that the end of the program was designed “to expedite the Commission’s enforcement efforts and ensure that justice is swiftly served. [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov