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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 ...

Court

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

... FOY, and JOHN CASEY,. 6. Plaintiffs-Intervenors-Appellants,. 7 v. NO. 34,570. 8. GARY BLAND, et al., ... Frank C. Foy v. Vanderbilt Capital Advisors, LLC, No.

Vanderbilt Capital Advisors LLC: Release No. 2053 / September 3 ...

www.sec.gov/litigation/admin/ia-2053.htm

Sep 3, 2002 ... A. Vanderbilt Capital Advisors has been a registered investment adviser since 1995. ... in this Order, Vanderbilt was known as ARM Capital Advisors LLC. ... and (v) supervisory personnel to establish and monitor an approved ...

HILL v. VANDERBILT CAPITAL ADVISORS, LLC | 834 F.Supp.2d ...

www.leagle.com/decision/In FDCO 20110930I06/HILL v. VANDERBILT CAPITAL ADVISORS, LLC

Sep 30, 2011 ... VANDERBILT CAPITAL ADVISORS, LLC; Vanderbilt Financial, LLC; ... "FATA"), precludes this lawsuit based on the state court action in Foy v.

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

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.

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

law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2014cv04138/428208/42/

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 ...

New Mexico ex rel. Foy v. Austin Capital Mgmt., Ltd. :: 2015 :: New ...

law.justia.com/cases/new-mexico/supreme-court/2015/34-013.html

New Mexico ex rel. Foy v. Austin Capital Mgmt., Ltd. Annotate this Case ... Street firms and investment advisors, as well as high-ranking state officials, executed ...

Sollitt v. KeyCorp. - United States Court of Appeals

www.ca6.uscourts.gov/opinions.pdf/12a0123n-06.pdf

Feb 1, 2012 ... Plaintiff-Appellant, v. KEYCORP, et al.,. Defendants-Appellees. .... Foy v. Vanderbilt Capital Advisors, LLC, No. Civ-09-0178, 2009 WL 3672921.

11/2 - State Bar

www.nmbar.org/NmbarDocs/PubRes/BB/2016/BB_2016-11-02.pdf

Nov 2, 2016 ... N.M. State Investment Council v. ..... al Records Retention and Disposition ..... nior policy advisor to the assistant secretary ..... v. ELLIOT BROIDY,. Defendant- Appellee, and. GARY BLAND, et al., ... Advisors, LLC, No. D-101-CV-2008-1895. (Vanderbilt); State ex rel. Frank C. Foy v. Austin Capital Mgmt. Ltd., ...

More Info

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

lawschool.unm.edu

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.

State of New Mexico ex rel. Frank Foy, Suzanne Foy, and John ...

caselaw.findlaw.com

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.

SEC Complaint: Evolution Capital Advisors, et al. - Securities and ...

www.sec.gov

Aug 10, 2011 ... Capital"), and Evolution Investment Group I, LLC ("EIGI") (collectively, ... SEC v. Evolution Capital Advisors, et al. Complaint. Page 2.