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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.

SAC Capital Advisors, et al. - Sec

www.sec.gov/litigation/admin/2015/ia-4287.pdf

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 ...

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.

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.

Complaint: Prestige Capital Advisors, LLC, et al. - US Commodity ...

www.cftc.gov/idc/groups/public/@lrenforcementactions/documents/legalpleading/enfprestigecomplaint090611.pdf

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 ...

STATE EX REL. FOY v. AUSTIN CAPITAL MGMT. | Leagle.com

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 ...

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 ...

Corridor Capital LLC et al v. Perla Global Capital Advisors, LLC et al ...

dockets.justia.com/docket/california/cacdce/2:2016cv01158/640454

Feb 19, 2016 ... Other Fraud case filed on February 19, 2016 in the California Central District Court.

Sollitt v. KeyCorp. - Sixth Circuit

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.

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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. WEINSTEIN ...

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.

Equitas Capital Advisors, LLC, et al. - Sec

www.sec.gov

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).