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