Web Results

Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC ...

www.sec.gov/litigation/complaints/comp19307.pdf

Jul 18, 2005 ... Plaintiff Securities and Exchange Commission ("Commission") files this case ... SEC v. Megafund Corp., et al. Amended Complaint ...

Plaintiff's Response to Receiver's Motion to Amend Fee Structure ...

www.lpf-law.com/media/2012/Doc1553 SEC ResponseToMtnToAmendFeeStructure 033012.pdf

Mar 30, 2012 ... SECURITIES AND EXCHANGE COMMISSION,. §. § ... SEC v. Stanford International Bank, Ltd., et al. Page 2. Plaintiff's Response to Receiver's ... SEC v. Megafund Corp., 2008 WL. 1. Even though these rates reflected a 20% ...

in the united states district court for the northern district of texas ...

www.gpo.gov/fdsys/pkg/USCOURTS-txnd-3_09-cv-02304/pdf/USCOURTS-txnd-3_09-cv-02304-0.pdf

Mar 2, 2012 ... VS. §. §. STRIKER PETROLEUM, LLC, et al., §. § ... In this enforcement action brought by the Securities and Exchange Commission ..... v. Megafund Corp., 2008 WL 2839998, at *2 (N.D. Tex. June 24, 2008) (Lindsay, J.) (in.

Black listed companies - Big Ben Venture

www.bigbenventure.com/black_list_140326.html

Mar 26, 2014 ... ... the U.S. Securities and Exchange Commission's page providing information on ... Advanced Financial Services, Larry W. Tyler, et al. ... Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. .... Megafund Corporation ... V Veras Capital Master Fund, et al. Vescor Capital Corp., Val E. Southwick, et al.

Gabelli v. Securities and Exchange Commission : SCOTUSblog

www.scotusblog.com/case-files/cases/gabelli-v-securities-and-exchange-commission/

... curiae of Securities Industry and Financial Markets Association, et al. filed. ... Dec 10 2012, Brief of respondent Securities and Exchange Commission filed.

conclusions of law, findings of fact, and order re award of attorneys ...

www.txs.uscourts.gov/sites/txs/files/newby6026.pdf

In Re Enron Corporation. § ... MARK NEWBY, ET AL., .... lodestar method and the twelve factors set out in Johnson v. ... 10(b), 20(a), and 20A of the Exchange Act of 1934, 15 U.S.C. §§ .... Private Securities Litigation Reform Act of 1995 limits the award ...... have addressed the issue of capping attorney's fees in a megafund.

Gabelli v. SEC - Supreme Court

www.supremecourt.gov/opinions/12pdf/11-1274_aplc.pdf

Feb 27, 2013 ... GABELLI ET AL. v. ... Securities and Exchange Commission to bring enforcement actions ..... Corp. of Cal., 522 U. S. 192, 201 (1997); Clark v.

Private Equity Strategies 101 - Mergers & Inquisitions

www.mergersandinquisitions.com/private-equity-strategies/

Private Equity Strategies 101: Venture Capital vs. Growth Equity vs. ... on a domestic or foreign stock exchange, a trade sale to a list of potential buyers, .... the PE firm acquires a large position in the debt securities of a distressed company in ..... funds as alternative investments and get pensions funds et al to invest in them)...

In Re Enron Corporation Securities, Derivative & "ERISA" Litigation

www.rgrdlaw.com/media/site_files/219_586_F__Supp__2d_732_Fee Order.pdf

PRIOR HISTORY: Newby v. Enron Corp. (In re Enron. Corp. Secs), 2008 U.S. Dist . ... J Zook, LEAD ATTORNEY, Cunningham Darlow et al,. Houston, TX; Roger ...

Word - Maryland Courts

www.courts.state.md.us/businesstech/docs/mdbt2_07.doc

270408-V and 270409-V. vs. * Business and Technology Court. LAFARGE NORTH AMERICA, INC., et al., Judge Michael D. Mason. *. Defendants ... LNA's shares are traded on the New York Stock Exchange. Lafarge SA (LSA) is one of the ... Efalar is a Delaware corporation, a subsidiary of LSA. It was formed by LSA for the ...

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Litigation Releases: Archives 2005 - SEC.gov

www.sec.gov

U.S. Securities and Exchange Commission ... 22, 2005, Roanoke Technology Corp. et al. ... 20, 2005, Tenfold Corp., et al. ... 7, 2005, Sidney V. Corder ..... 20, 2005, Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, Bradley ...

Receiver's Response To Bukrinsky Motion To Intervene And Amend ...

www.stanfordfinancialreceivership.com

Jun 1, 2009 ... SECURITIES AND EXCHANGE COMMISSION,. Plaintiff, v. STANFORD INTERNATIONAL BANK, LTD., ET AL.,. Defendants. § .... Savings & Loan Ins. Corp. v. .... SEC v. Capital Consultants, LLC,. 397 F.3d 733 (9th Cir. ..... Megafund Corp., ..... under Bankruptcy Reform Act of 1978 (11 U.S.C.A. § 101 et seq.) ...

Frequently Asked Questions About Megafunds - Andrew Lo - MIT

alo.mit.edu

Oct 5, 2015 ... Are RBO securities targeted at institutional or retail investors? ..... oncology megafund, (Fernandez et al. 2012), we assume that the debt ...