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Megafund Corporation, Stanley A. Leitner, Sardaukar ... - SEC.gov

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 ...

Archive of Completed Distributions - SEC.gov

www.sec.gov/divisions/enforce/claims/archive.htm

Nov 9, 2016 ... Home | Previous Page. U.S. Securities and Exchange Commission ... A.S. Goldmen. *, Advanced Financial Services, Larry W. Tyler, et al. ... et al. *, Bear, Stearns & Co., Inc. and Bear, Stearns Securities Corp. .... LLC et al. *, Megafund Corporation .... Teresa V. Fernandez and Wharton Investments, Inc.

Litigation Releases: Archives 2005 - SEC.gov

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2005.shtml

22, 2005, Roanoke Technology Corp. et al. ..... 29, 2005, Del Global Technologies Corp., Inc.,et al. .... 20, 2005, Megafund Corporation, Stanley A. Leitner, Sardaukar Holdings, IBC, ..... 18, 2005, Securities and Exchange Commission v.

G.R. No. 135808 - Supreme Court of the Philippines

sc.judiciary.gov.ph/jurisprudence/2008/october2008/135808.htm

Oct 6, 2008 ... 37036, enjoining petitioner Securities and Exchange Commission (SEC) .... Section 8, Rule V of the Rules of Practice and Procedure Before the PED ..... by Corporations Whose Securities Are Listed In Any Stock Exchange or ...

Pa. Investment Advisers Pay $40M To Settle SEC Ponzi Suit - Law360

www.law360.com/articles/724439/pa-investment-advisers-pay-40m-to-settle-sec-ponzi-suit

Nov 6, 2015 ... The Browns are also barred from working in the securities industry, according to the SEC. ... The case is SEC v. Summit Trust Co. et al., case number 2:15-cv- 05843, in the U.S. District Court for the Eastern District of ... SECURITIES AND EXCHANGE COMMISSION v. SUMMIT TRUST COMPANY et al ...

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. § ... ENRON CORPORATION, ET AL.,. §. § .... lodestar method and the twelve factors set out in Johnson v. ... of violations of the federal securities laws, in particular §§. 10(b), 20(a), and 20A of the Exchange Act of 1934, 15 U.S.C. §§ ...... class action, no less a post-PSLRA megafund securities class.

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.

Frequently Asked Questions About Megafunds - Andrew Lo

alo.mit.edu/wp-content/uploads/2015/10/FAQ20151005.pdf

Oct 5, 2015 ... For further inquiries regarding the megafund research ... In Fernandez et al. ( 2012), you ... Are RBO securities targeted at institutional or retail investors? .... pharmaceutical company, or a biopharma mutual fund. ... exchange for a percentage of future royalties or proceeds from any subsequent sale of the.

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

www.stanfordfinancialreceivership.com/documents/422_Response_to_367_Bukrinsky_Mtn_to_Intervene_RECEIVER.pdf

Jun 1, 2009 ... SECURITIES AND EXCHANGE COMMISSION, .... Savings & Loan Ins. Corp. v. ..... Megafund Corp.,. No. ...... of 1978 (11 U.S.C.A. § 101 et seq.) ...

Supplemental Declaration of Cyrus Mehri in Support of the Joint ...

medicisgendersettlement.com/blog/wp-content/uploads/2016/07/Mehri-Declaration-6-26-14.pdf

was the original defendant until the Company was purchased by Wells Fargo); ... set forth by this Court's decisions in In Re Fannie Mae Securities Litigation, No. .... pharmaceutical industry, Velez et al v. .... downward for megafund settlements. .... extensive exchange of information that was reviewed and followed up on. Both.