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Participants in the Madoff investment scandal - Wikipedia, the free ...


17 Stanley Chais, the Brighton Company; 18 Tremont Group Holdings .... It was Levy who introduced high-profile investors to Madoff. .... Sterling Equities, a group of companies owned by Fred Wilpon,...

Wal-Mart Stores Inc. v. Trinity Wall Street (Third Circuit).

www.chamberlitigation.com/sites/default/files/cases/files/2015/Appellant's Reply Brief -- Wal-Mart Stores Inc. v. Trinity Wall Street (Third Circuit).pdf

Feb 13, 2015 ... A. Trinity Cannot Reconcile The District Court's Ruling. With The SEC's Longstanding Guidance On ... Levy v. Sterling Holding Co., LLC,. 544 F.3d 493 ( 3d Cir. 2008) . ...... Amicus Brief of Barden, et al., at 6. Instead, it shows ...

Punitive Damages - Horvitz & Levy LLP


(E.g., Lockheed Litigation Cases [$380 million award reversed]; Argo v. ... Sterling (2015) ... Nissan Motor Company, Ltd. et al. (2014). Kentucky Supreme Court brief arguing that punitive damages should not be permitted, as a general rule, ...

In re Lovin - United States Patent and Trademark Office


Jul 22, 2011 ... suggested in any of Benn et al., Takagi et al, and. Ludewig et al. The office .... Levy v. Sterling Holding Co., LLC, 544 F.3d 493, 502 (3d. Cir.

Jock et al. v. Sterling Jewelers - Cohen Milstein


The ruling permits the class to try on a classwide basis claims alleging that ... Court of Appeals for the Second Circuit issued an important ruling in Jock et al. v.

Download PDF - Skadden, Arps, Slate, Meagher & Flom LLP


Employee benefit plans holding company ... Pension Fund v. ...... In Levy v. Sterling Holding Company, LLC, et al., 314 F.3d 106 (3d Cir. 2002), cert. denied, 540 ...

Cases | A.B. Data Class Action Administration


Estates of Mitchell Hampton and Minnie Ola Reynolds, et al. v. .... In re FLAG Telecom Holdings, Ltd. Securities Litigation ..... Oriole Homes Corp., Richard D. Levy, Harry A. Levy, Mark A. Levy, George R. .... et al. Sterling Financial Corporation.

Petition for Declaratory Ruling


Mar 9, 2015 ... 11 Brief of AT&T Kentucky, BellSouth Telecomms., Inc. v. Ky. Pub. Serv. ... 15 See , e.g., Comments of Public Knowledge et al., PS Docket No. 14-174, GN ...... ( internal quotations omitted); Levy v. Sterling Holding. Co., LLC ...

Download as PDF


Nov 1, 2011 ... plurality decision regarding either a statute that the agency .... In 1984, when the Supreme Court decided Chevron U.S.A. Inc. v. ... 461 (2003); Richard E. Levy & Sidney A. Shapiro, Government ..... 28 See Corley et al., supra note 27, at 180, 181–83. ..... Sterling Holding Co., 544 F.3d 493, 502–03 (3d Cir.

Discussion and appropriate action on Retainer ... - Fresno County

www2.co.fresno.ca.us/9200/attachments/agendas/2012/120512/Item 22 120512 Portfolio Monitoring Agreement.pdf

Nov 27, 2012 ... record of Client's holdings, and certify in writing, to the extent requested, that the records have been destroyed in ..... Brown v. China Integrated Energy, Inc. et al., No. ... In Levy v. Sterling Holding Company. 314 F. 3d 106 (3rd ...

Helpful Resources

Commission Legal Briefs Index - SEC


Aug 27, 2015 ... The Commission's amicus curiae brief in the Second Circuit Court of Appeals explains .... 2009, Capital Management Select Fund Ltd. et al. v.

Tri-City Healthcare District v. Sterling - California Courts - State of ...


Dec 11, 2012 ... TRI-CITY HEALTHCARE DISTRICT et al.,. Plaintiffs and Appellants,. v. KATHLEEN STERLING,. Defendant and Respondent. D060431. (Super.

Plaintiffs - Eastern District of Pennsylvania


Defendant's Motion for Summary Judgment as to Plaintiff's bad faith claim only. Plaintiff's .... Levy v. Sterling Holding Co., LLC, 544 F.3d 493, 501 (3d Cir. 2008).



... DISTRICT OF PENNSYLVANIA. ROSEMARY FALLON,. Plaintiff, v. QUALITY ASSET RECOVERY, LLC et al, ... Fed R. Civ P. 56(a); see also Levy v. Sterling Holding Co., LLC, 544 F.3d 493, 501 (3d Cir. 2008). A factual dispute between the ...

From the court - Third Circuit


Sep 7, 2010 ... 333.101, et seq., on behalf of himself and others similarly situated ... Levy v. Sterling Holding Co., 544 F.3d 493, 501 (3d. Cir. 2008). Summary ...