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Vanderbilt Pay-For-Play Fraud Cost NM $288M: Suit - Law360

www.law360.com/articles/155002/vanderbilt-pay-for-play-fraud-cost-nm-288m-suit

Mar 11, 2010 ... Frank C. Foy and Suzanne B. Foy v. Vanderbilt Capital Advisors LLC et al., case number D-101 CV 2008-01895, in the County of Santa Fe First ...

NEW MEXICO STATE INVESTMENT COUNCIL v. WEINSTEIN ...

caselaw.findlaw.com/nm-court-of-appeals/1730355.html

Mar 24, 2016 ... Elliot Broidy, Defendant–Appellee, Gary Bland, et al., Defendants. .... Appellants alleged that Vanderbilt Capital Advisors, LLC and Austin ... Foy v. Austin Capital Mgmt., Ltd. (Austin I ), 2013–NMCA–043, ¶¶ 1, 3, 297 P.3d 357.

New Mexico State Investment Council v. Jackson

www.nmcompcomm.us/nmcases/NMCAUnreported/2016/CA34570.pdf

6. Plaintiffs-Intervenors-Appellants,. 7 v. NO. 34,570. 8. GARY BLAND, et al.,. 9. Defendants, ... Frank Foy, Suzanne Foy, and John Casey v. 20. 2 ... et. 16 al., 2016-NMCA-__, __ P.3d __ (Nos. ... C. Foy v. Vanderbilt Capital Advisors, LLC, No.

Appellees Psilos Group, Albert Waxman, Jeffrey ... - School of Law

lawschool.unm.edu/news/archives/2012/june/Foy/Foy_Answer_Brief_Psilos_Group.PDF

Frank C. Foy and Suzanne B. Foy v. Vanderbilt Capital Advisors, LLC, et al. ("Foy F') involving 36 defendants, was assigned to Judge Pfeffer in the Santa Fe.

Appellee Gary Bland and Appellee David ... - School of Law

lawschool.unm.edu/news/archives/2012/june/Foy/Foy_Answer_Brief_Bland_Contarino.PDF

Garcia v. Rodey, Dickason, Sloan, et al.,. 106 N.M. 757, 760, 750 P.2d 118 (1988 ) .... Foy v. Vanderbilt Capital Advisors,. LLC, D-I0I-CV-2008-1895, produced a ...

Board of Trustees Meeting Agenda - New Mexico Educational ...

www.nmerb.org/pdfs/BotUpdatedAgenda(April2016).pdf

Apr 22, 2016 ... b. Pending Litigation – State of New Mexico ex rel. Frank Foy and John Casey, Qui Tam. Plaintiffs v. Vanderbilt Capital Advisors, LLC, et al.

Equitas Capital Advisors, LLC, et al.

www.sec.gov/litigation/admin/2013/34-70743.pdf

Oct 23, 2013 ... “Advisers Act”) against Equitas Capital Advisors, LLC, and Equitas ..... misleading ' his clients.” SEC v. Capital Gains, 375 U.S. 180, 194 (1963).

NEW MEXICO EDUCATIONAL RETIREMENT BOARD ACTION ...

www.nmerb.org/pdfs/April 22 2016 Board Meeting minutes signed.pdf

Apr 22, 2016 ... Frank Foy and John Casey, Qui Tam. Plaintiffs v. Vanderbilt Capital Advisors, LLC et al. Mr. Magid seconded the motion, which passed on.

August - New Mexico Educational Retirement Board

www.nmerb.org/pdfs/Board Meeting Agenda 8 26 16 FINAL.pdf

Foy v. Vanderbilt Capital Advisors; Hill v. Vanderbilt Capital Advisors; Hammes v. Vanderbilt. Capital Advisors; NMERB v. Renaissance Private ...

The New Mexico State Investment Council v. Bland, No. D-101-cv ...

www.ctrlinitiative.com/wp-content/uploads/2014/Predictive Coding Opinions/The New Mexico State Investment Council v. Bland, No. D-101-cv-2011-01534, 2014 WL 772860 (N.M. Dist. Feb. 12, 2014).pdf

Feb 12, 2014 ... vs. GARY BLAND, et al.,. Defendants. FINDINGS OF FACT AND CONCLUSIONS OF ... Frank C. Foy v. Vanderbilt Capital Advisors, LLC, No.

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NM Whistleblower Wants AG, Firm Off Kickback Case - Law360

www.law360.com

Jun 2, 2011 ... Frank Foy et al. v. Vanderbilt Capital Advisors LLC et al., case number D-101-cv- 2008-1895, in the County of Santa Fe First Judicial District ...

HILL v. VANDERBILT CAPITAL ADVISORS LLC 100 LLC LLC ...

caselaw.findlaw.com

Dec 27, 2012 ... Case opinion for US 10th Circuit HILL v. VANDERBILT CAPITAL ADVISORS LLC 100 LLC LLC. Read the Court's full decision on FindLaw.

U.S. Capital Partners, L.L.C. et al v. Stanwich Capital Advisors ...

law.justia.com

Jul 17, 2015 ... U.S. Capital Partners, L.L.C. et al v. Stanwich Capital Advisors, L.L.C. et al, No. 1: 2014cv04138 - Document 42 (S.D.N.Y. 2015) case opinion ...