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Participants in the Madoff investment scandal - Wikipedia

en.wikipedia.org/wiki/Participants_in_the_Madoff_investment_scandal

Investigators are looking for other participants in the Madoff investment scandal besides .... In 1987, Mr. Cohn had shares of Madoff Holdings Ltd., a predecessor to the ... It was Levy who introduc...

LEVY v. STERLING HOLDING COMPANY LLC | FindLaw

caselaw.findlaw.com/us-3rd-circuit/1463726.html

Dec 19, 2002 ... Case opinion for US 3rd Circuit LEVY v. STERLING HOLDING COMPANY LLC. Read the Court's full decision on FindLaw.

SEC.gov | Commission Legal Briefs Index

www.sec.gov/litigation/amicusbriefs.shtml

Nov 30, 2016 ... 2009, Capital Management Select Fund Ltd. et al. v. Phillip R. ... 2007, Mark Levy v. Sterling Holding Company, LLC., National Semiconductor ...

United States v. Sterling - U.S. Court of Appeals for the Armed Forces

www.armfor.uscourts.gov/newcaaf/opinions/2015SepTerm/150510And160223.pdf

Aug 10, 2016 ... UNITED STATES. Appellee/Cross-Appellant v. Monifa J. STERLING, Lance Corporal ... Blomberg, Esq. (on brief) – for Aleph Institute et al.;. Jocelyn Floyd, Esq. ..... The NMCCA's holding that RFRA's definition of “'religious exercise' requires ..... Parker v. Levy, 417 U.S. 733, 743 (1974), and “to accompl...

In re Lovin - FOIA Final Decisions - United States Patent and ...

e-foia.uspto.gov/Foia/RetrievePdf?system=FCA&flNm=10-1499_1

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.

Tyson v. Sterling Rental, Inc. - United States Court of Appeals

www.opn.ca6.uscourts.gov/opinions.pdf/16a0218p-06.pdf

Sep 2, 2016 ... 5:13-cv-13490—Judith E. Levy, District Judge. Argued: August 4 ... Nos. 15-1465/ 1468. Tyson v. Sterling Rental, et al. Page 2 ... (1) holding that private parties may not obtain injunctive relief under the ECOA; and (2) granting.

2015 Southern District of New York U.S. Federal District Court Case ...

law.justia.com/cases/federal/district-courts/new-york/nysdce/2015/

Meehancombs Global Credit Opportunities Master Fund, LP et al v. Caesars Entertainment Corporation et al. Date: December 29, 2015. Docket Number: 1: ...

2015 Second Circuit US Court of Appeals Case Law - Justia Law

law.justia.com/cases/federal/appellate-courts/ca2/2015/

Laboratory Corporation of America Holdings, et al. ..... Justia Opinion Summary: The EEOC filed suit against Sterling under Title VII of the Civil Rights Act of 1964  ...

IN THE COURT OF CHANCERY OF THE STATE ... - Delaware Courts

courts.delaware.gov/opinions/download.aspx?ID=200700

Nov 14, 2013 ... David J. Margules, Joel Friedlander, Albert J. Carroll, Jaclyn Levy, ... Yucaipa Aggregator Holdings, LLC, and The Yucaipa Companies LLC. Michael ... Director Jason Taubman Kalisman, who voted against the ...... unless shown by the resisting party to be unreasonable”); Sterling ... with In re El Paso Corp.

Cases | A.B. Data Class Action Administration

www.abdataclassaction.com/cases/

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.