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Madoff investment scandal


The Madoff investment scandal was a major case of stock and securities fraud which was .... Madoff has argued that these payments did not alter the price that the ..... Typically, hedge funds hold t...

Stroud v. Bureaus Investment Group Portfolio No. 15, LLC et al ...


Stroud v. Bureaus Investment Group Portfolio No. 15, LLC et al. Federal Civil ... 15, LLC to dismiss Counts I and Counts II of Second Amended Complaint and ..... NOTICE of Motion by Keith James Keogh for presentment of motion to certify ...



Mar 15, 2015 ... National Collegiate Student Loan Trust v. ... Heather Allen, 15041 Sprucevale Road, East Liverpool, and James Allen, of same. ... Timothy J. Van Such et al, foreclosure. ... Bureaus Investment Group Portfolio No. 15 LLC v.

Bureaus Investment Group - NYC.gov


Bureaus Investment Group Portfolio No. l LLC (“Bureaus No. l”), Bureaus Investment. Group ... No. I et al, LLC ... Sections l-Ol et seq.; (b) the Debt Collection Agencies Licensing Law and Rules, ... 15. 16. 17. 18. 19. Respondents shall pay a fine of $10,000 due upon execution of this agreement, to be .... Signature v :gnature.

2012 - KS Recent Opinions


USA v. Hernandez, Doc No. 164 (memorandum and order) Pages: 6, Chief Judge ... Magistrate Judge James P. O'Hara. 12/18/2012 ... Kelly v. Judge Advocate General of the Navy et al, Doc No. ... Portfolio Recovery Associates, LLC, Doc No. ..... 11/15/2012, Criminal Case No. ..... Eighth & Jackson Investment Group et al v.

the investment advisers act of 1940: regulation by accretion


Sections 12, 15, and 17 of the Investment Company Act, for example, .... boundaries of Section 206 applies not to the SEC, but to clients of advisers; ... Research Bureau, a registered investment adviser, seeking to preclude certain .... Id. at 194 (quoting 1 FOWLER V. HARPER & FLEMING JAMES, JR., THE LAW OF TORTS.

Matter of Record (September 29, 2015) - Times Record News


Sep 29, 2015 ... Bank of America to Eric Stuhan, et al, No Property Description on Document, Property Address 1601 ... Bureaus Investment Group Portfolio vs.

CFPB Hits World Law Group For $67M Debt-Relief Scheme - Law360


Sep 15, 2015 ... The Consumer Financial Protection Bureau on Tuesday said that it has sued ... brakes on World Law, Orion Processing LLC and Family Capital Investment ... The CFPB is represented by Cara Petersen, James Sugarman, ... Orion Processing, LLC et al, case number 1:15-cv-23070, in the U.S. .... No Thanks

allegheny county department of court records civil/family division


May 10, 2016 ... 15 AR-12-000633. Portfolio ... Portfolio Recovery Associates LLC vs Gizzi etal. 80 AR-12- .... Bureaus Investment Group Portfolio vs Babinger.

An Investment Adviser's Fiduciary Duty - The Institute for the ...


... of SEC v. Capital Gains Research Bureau,5 the U.S. Supreme ... enacted); and In the Matter of James C. Dawson, Advisers Act Release No. 3057 (July ... Advisers Act is also referenced in Lowe v SEC, 472 U.S. 181 (1985), CCH Fed. Sec. ..... issued by the Investment Adviser Association, et al., June 15, 2010, available at:.

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Jul 22, 2014 ... GIBBS v. BUREAUS INVESTMENT GROUP PORTFOLIO NO 14 LLC ... Actually, we listed Bureaus Investment Group Portfolio 15, an agent.

Marion County court records, Jan. 15-21 - Statesman Journal


Jan 22, 2016 ... Velocity Investments, LLC vs. Douglas Scales. ... Harold L. Olsen, James C. Horn, Olsen Horn LLC. .... Inc. vs. Gabriela Martinez, Carlos Camacho, Caleb Camacho , et al. ... Bureaus Investment Group Portfolio No. 15 LLC vs.

Memorandum of Law: Stanford International Bank, et al.


and James M. Davis and executed through companies they control, ... dollar investment portfolio was not monitored by a team of analysts, but rather by two people ... Financial Group's Chief Investment Officer and SIB investment committee member (Laura ..... [App. 800-801]. SEC v, Stanford International Bank , Ltd, et al. 15 ...