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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 ...

N.M. State Inv. Council v. Weinstein - New Mexico Compilation ...

www.nmcompcomm.us/nmcases/nmca/slips/CA33,787A.pdf

Apr 28, 2016 ... 20 GARY BLAND, et al., ... 5 Advisors, LLC, No. D-101-CV-2008-1895 ( Vanderbilt); State ex rel. Frank C. Foy. 6 v. Austin Capital Mgmt. Ltd., No. ... In their qui tam actions, Appellants alleged that Vanderbilt Capital Advisors,.

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.

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.

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 ...

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.

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.

In the Supreme Court of the United States - Amazon Web Services

sblog.s3.amazonaws.com/wp-content/uploads/2012/06/11-1479-KeyCorp-v.-Sollitt-Petition.pdf

Jun 5, 2012 ... Foy v. Vanderbilt Capital. Advisors, LLC,. No. Civ-09-0178, 2009 WL 3672921. ( D.N.M. Apr.13, 2009) . . . . . . . . . . . 7 ...... v. ) ) KEYCORP, et al.,.

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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 ...

New Mexico State Investment Council v. Jackson

www.nmcompcomm.us

... 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.

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.