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 ...
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.
Dec 3, 2015 ... S.A.C. Capital Advisors, L.P., Investment Adviser Act Release No. ... SEC v. CR
Intrinsic Investors, LLC, et al., 12-CV-8466 (VM) (S.D.N.Y.); SEC ...
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.
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.
v. PRESTIGE CAPITAL ADVISORS, LLC, a. Delaware Limited Liability .... of the
Act, to be codified at 7 U.S.C. §§ 1 et seq., as amended by the CRA, and the ...
www.leagle.com/decision/In NMCO 20130103225/STATE EX REL. FOY v. AUSTIN CAPITAL MGMT.
Jan 3, 2013 ... Foy v. Vanderbilt Capital Advisors, LLC, D-101-CV-2008-1895 .... See also
Pamela Bucy et al., States, Statutes, and Fraud: A Study of ...
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 ...
Feb 19, 2016 ... Other Fraud case filed on February 19, 2016 in the California Central District
Feb 1, 2012 ... Plaintiff-Appellant, v. KEYCORP, et al.,. Defendants-Appellees. .... Foy v.
Vanderbilt Capital Advisors, LLC, No. Civ-09-0178, 2009 WL 3672921.