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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 customer ..... fund had $750 millio...

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


Stroud v. Bureaus Investment Group Portfolio No. 15, LLC et al, Case No. ... 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 class 6 ...

Stewart v. Bureaus Inv. Grp., LLC, CASE NO. 3:10-CV ... - Casetext


ALLIE J. STEWART, Plaintiff, v. BUREAUS INVESTMENT GROUP, LLC, et al., Defendants. ... 10, LLC, and Bureaus Investment Group Portfolio No. 11, LLC. ( See Doc. ... Subject-matter jurisdiction is exercised pursuant to 28 U.S.C. § 1331, 28 U.S.C. § 1367, and 15 U.S.C. § 1692k(d). ...... James Russell Motors, Inc., 812 So.

Bureaus Investment Group Portfolio LLC Lawsuit Defense


Bureaus Investment Group Portfolio LLC is a creditor who routinely files collection ... Unfortunately most consumers in Texas do not respond to the lawsuit with a ...

Youngstown news, TRUMBULL COUNTY Courts - The Vindicator


Published: Mon, September 15, 2014 @ 12:00 a.m.. COURTS ... Ohio Dept. of Taxation v. Diane Morgan, money. ... Mark T. Muehlbauer et al, money. ... James V. Munno, money. (5) ..... Bureaus Investment Group Portfolio No. 15 LLC v.

2015 Eastern District of Michigan U.S. Federal District Court Case ...


James v. Hampton et al. Date: December 29, 2015. Docket Number: 2: .... Ely v. Dearborn Heights School District No. 7 et al. Date: December 14, 2015 .... Detroit Metro Convention & Visitors Bureau et al .... Portfolio Recovery Associates, LLC ... Investments II Inc. Mortgages Pass-Through Certificates Series 2006-AR4 et al

Final Rule - Securities and Exchange Commission


Dec 10, 2004 ... et al., 375 U.S. 180 (1963) (''Capital Gains''). See ... pursuant to section 203(b) of the Act [15 U.S.C. ... V. Effects on Commission Examination ... Partnerships, Investment Advisers Act Release No. ... Signature's portfolio manager and made numerous ... 21 Id. (Hennessee Group estimates that the 3...

KS Recent Opinions - Court


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.

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


The Consumer Financial Protection Bureau on Tuesday said that it has sued and ... Law360, New York (September 15, 2015, 4:54 PM ET) -- The ... brakes on World Law, Orion Processing LLC and Family Capital Investment and ... The CFPB is represented by Cara Petersen, James Sugarman, ... Orion Processing, LLC et al ...



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

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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.

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.

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


Jan 22, 2016 ... Sheri Terjeson, Oakhill Investments LLC, ST Properties LLC vs. Gordon ... LLC vs . James Cox, and all other Occupants. .... Christina Gray, Christopher Gray, Richard Pickens, et al. ... Bureaus Investment Group Portfolio No. 15 ...