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Madoff investment scandal


Madoff founded the Wall Street firm Bernard L. Madoff Investment Securities LLC in 1960, ... (quoted bid and ask prices) via the National Quotation Bureau's Pink Sheets. ..... fund had $750 mill...

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.

Matter of Record (September 30, 2015) - Times Record News


Sep 30, 2015 ... MERS Inc. to Cory Galler, et al, No Property Description, aka 822 ... Justin L. Wheat and Jenna M. James, both of Burkburnett. ... Bureaus Investment Group Portfolio vs Shellby Bernal, Debt. ... Benjamin C. Meador to Michelle Ward Meador, L7, B15 of Floral Heights Addition, No Amount Stated, V4125 P336.

September 4, 2002 issue (09-04.txt) - Securities and Exchange ...


Dunlap paid $15 million and Kersh $250,000 out of their own funds to settle a related .... broker-dealer at the time and the portfolio manager's investment adviser. ... SEC v. Steven M. Bolla et al., Civil Action No. 1:02CV01506, D.C.D.C., CKK, ... the District of Columbia and the Federal Bureau of Investigation for their efforts i...

Litigation Releases: Archives 2003


Release No. ... 24, 2003, James P. Lewis, Jr., Individually and Doing Business as Financial ... 23, 2003, Marco G. Fiore, Jr., Benjamin V. Salmonese, Jr., Thomas Deceglie, ... 18, 2003, Global Express Capital Real Estate Investment Fund I, LLC ; Global .... 17, 2003, Paul J. Silvester et al. and Triumph Capital Group et al.

CAR_Public/141006.mbx - Bankrupt.com


BUREAUS INVESTMENT: Court Tosses All Claims in "Aker" Fraud Case CALIFORNIA, USA: .... The class action lawsuit captioned Gilbert v. Amy's Kitchen , Inc., Case No. ..... Bolt Technology Corporation, et al., Case No. ... James T. Shearin, Esq. ... BUREAUS INVESTMENT GROUP PORTFOLIO NO. 15 LLC, RIEXINGER &

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


James v. Hampton et al. Date: December 29, 2015. Docket Number: 2: ... Date: December 15, 2015 ... Ely v. Dearborn Heights School District No. 7 et al. Date: December 14, 2015 ... Detroit Metro Convention & Visitors Bureau et al .... Mortgage Investments II Inc. Mortgages Pass-Through Certificates Series 2006- AR4 et al



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.

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


Law360, New York (September 15, 2015, 4:54 PM ET) -- The Consumer ... brakes on World Law, Orion Processing LLC and Family Capital Investment and Management LLC. The lawsuit also targeted Bradley James Haskins, David Klein and ... The case is Consumer Financial Protection Bureau v. ... No thanks Sign up now ...

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.

Helpful Resources

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


Case no. 1:12-cv-03838 in the Illinois Northern District Court.



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

I'm being sued- HSBC/Bureaus/Winn Law Group - Is There a Lawyer ...


Feb 7, 2011 ... Posted 15 Feb 2011 .... It was Fike vs Bureaus for those interested. ... FILED BY BUREAUS INVESTMENT GROUP PORTFOLIO NO 13, LLC, ...

Daily Calendar by Judge for CV - 18th Judicial District Court


Jul 27, 2015 ... Brenda A James vs. .... Ford Motor Credit Company vs. Rebecca S Lewellen, et al . .... Bureaus Investment Group Portfolio No 15 LLC vs. Alexa.

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 ...