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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 ...

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.

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 C. Foy v. Vanderbilt Capital Advisors, LLC, No. D-101-. 19. CV-2008-1895 (Vanderbilt); State ex rel Frank C. Foy v. Austin Capital Mgmt. Ltd., .

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

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.

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 ...

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.

SAC Capital Advisors, LP, et al. - Securities and Exchange ...

www.sec.gov/litigation/admin/2014/ia-3864.pdf

Jun 27, 2014 ... Capital Advisors, L.P. (“SAC LP”), S.A.C. Capital Advisors, LLC (“SAC LLC”), CR Intrinsic ... 2012, the Commission charged CR Intrinsic with insider trading in SEC v. ... SEC v. Sigma Capital Management, LLC, et al., 13-CV-.

Azim v. Tortoise Capital Advisors, LLC - Proskauer Whistleblower ...

www.whistleblower-defense.com/files/2015/11/Azim-v.-Tortoise-Capital-Advisors-LLC.pdf

Nov 5, 2015 ... FOR THE DISTRICT OF KANSAS. ARSHAD AZIM,. Plaintiff, v. Case No. 13-2267- DDC-JPO. TORTOISE CAPITAL ADVISORS,. LLC, et al.,.

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.