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Andrew G.T. Moore II | Professionals | Gibbons P.C.


Mr. Moore is a retired Justice of the Supreme Court of Delaware with extensive experience in the area of corporate litigation, which he practiced both before and  ...

x IN - Active Cases

classaction.kccllc.net/documents/ZLN0004/Defendants’ Motions to Dismiss 8-11_140627[1].pdf

vs. FITZSIMONS, et al., .... Group v. Gray, 725 F.3d 289 (2d Cir. 2013), cert. denied, 134 S. Ct. .... Loreley Fin. (Jersey) No. 3 Ltd. v. Wells Fargo Secs., LLC, 2013 WL 1294668 ..... services to GreatBanc in its role as ESOP Trustee. .... fraudulent transfer claim because the advisory fees, agreed to in pre-existing executed.



The AIP authorizes DOI to become a limited partner in a private equity fund for ... on the advisory board, acknowledges the State's status as a tax-exempt entity, ..... agreements between the State and defendant intervenor Quadrangle Group, ..... County Superior Court ruled in the Coalition of University Employees, et al. v.

Download PDF - Freeman Spogli Institute for International Studies


Oct 6, 2008 ... national advisory group to the IOM which recommends studies that .... S.M. Shortell (with the assistance of V. Keeran and J. Edler), ... S.M. Shortell, D.M. Rousseau, R.R. Gillies et al. ... S.M. Shortell, J. Zazzali, and N. Dubbs, National Hospital Quality ... Equity in Health Services: Empirical Analysis in Social.

Peter and Lorriane Mocco vs James Licata L-7709-13 - New Jersey ...

www.judiciary.state.nj.us/opinions/business/complex_business/MOCCO V LICATA OPINION ESX_L_7709_13 Rothschild (Business Governance Ownership Disputes).pdf

Oct 9, 2014 ... Plaintiffs,. : DOCKET NO. L-7709-13 vs. : JAMES J. LICATA, ET AL ..... Sessions, Michael P. Shea, Alan Shiff, Paul Vichness, Maralyn Winfield, and James Zazzali. ... Group (“FCCG”) which specialized in arranging financing and loaning .... he allegedly provided financial and advisory services to Holdings.

The Law of Ponzi Payouts - University of Michigan Law School ...


objectively excessive and where the investor is an equity holder rather than .... Zazzali v. Swenson (In re DBSI, Inc.), 451 BR. 373, 377 (Bankr. D. Del. 2011). [ Vol. ... Ponzi scheme is, at a minimum, an entity or group of entities that routinely ..... WILLIAM T. ALLEN ET AL., COMMENTARIES AND CASES ON THE LAW OF  ...



Jan 18, 2013 ... MARK CALVERT, as liquidating Trustee of MERIDIAN INVESTORS TRUST, et al. Plaintiffs,. v. ZIONS BANCORPORATION, a Utah ORDER ON ...

The Ponzi Scheme Blog: January 2014


Jan 31, 2014 ... Black ran a stock day trading company called Sole Group LLC and promised investors returns of 5% with little risk. ... Dreslin solicited investors through his company, Dreslin Financial Services, ..... Reaching the same result was Zazzali v. .... JPMorgan Chase & Co. et al, contains this notation dated January ...

Implementation Science | Full text | Collaborative planning approach ...


Jul 26, 2011 ... 2011 Cabassa et al; licensee BioMed Central Ltd. ... Lastly, phase V consists of analysis of pilot study data and preparation for future funding to ... healthcare manager intervention to a new patient population and provider group. ... CM interventions improve receipt of primary care services, social functioning, ....

Paper. - BioMed Central


Jul 26, 2011 ... patient population and provider group and to assess the feasibility ... community advisory board composed of researchers and ... 2011 Cabassa et al; licensee BioMed Central Ltd. This is an Open ... interventions improve receipt of primary care services, ..... II-V. IM steps 1-3 will be completed in this phase.

Helpful Resources

Legal Document - PlainSite


All rights reserved. Learn more at http://www.plainsite.org. Delaware District Court. Case No. 1:11-cv-00475. Zazzali v. Advisory Group Equity Services Ltd. et al.

Terri Combs - The Law Firm of Faegre Baker Daniels


Services & Industries ... Lead trial counsel for Princor Financial Services and Principal Life Insurance Company, ... Class Action; James Zazzali, as Trustee for the DBSI Private Actions Trust v. Advisory Group Equity Services Ltd., et al., Civ.

Nearly 100 Small To Midsize Firms Sued For Sales Of DBSI TICs


Mr. Zazzali alleged in the petition that the TIC deals from DBSI were in reality a $600 million Ponzi scheme, ... Advisory Group Equity Services Ltd. $410,000

Securities Litigation · Fredrikson & Byron, P.A.


... regulatory defense group to provide integrated solutions to complex matters. ... in the aftermath of Ponzi schemes, including in the Minnesota Print Services, ...

Amended Complaint of James R. Zazzali, Trustee of the DBSI ...


v. BREWER FINANCIAL SERVICES, LLC;. CULLUM & BURKS SECURITIES ... Plaintiff, James R. Zazzali, Trustee for the DBSI Private Actions Trust, makes the .... Defendants, as follows: (1) The DBSI Group businesses were in continuous .... creditors and equity holders of DBSI, including claims against the ... DBSI Inc., et.