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Terri Combs - The Law Firm of Faegre Baker Daniels

www.faegrebd.com/terri-combs

Financial Services Broker-Dealers Investment Banking Insurance Private ... 4:12- cv-00452 (S. D. IA 2012) — Banking Class Action; James Zazzali, as Trustee for the DBSI Private Actions Trust v. Advisory Group Equity Services Ltd., et al., Civ.

Securities Litigation · Fredrikson & Byron, P.A.

www.fredlaw.com/practices__industries/securities_litigation/

Attorneys on the Fredrikson & Byron Securities Litigation team work closely with our corporate governance and/or white-collar and regulatory defense group to ...

superior court of new jersey law division – essex county titan

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. .... Defendant Cobra/Ventura Equities, LLC (Cobra”) is a New Jersey limited ... he allegedly provided financial and advisory services to Holdings.

IN RE CONSOLIDATED MERIDIAN FUNDS - Bankr. Court, WD ...

chapter11cases.com/2013/01/18/new-bankruptcy-opinion-in-re-consolidated-meridian-funds-bankr-court-wd-washington-2013/

Jan 18, 2013 ... Commerce Bank relies primarily on Williams v. .... 2010) and Zazzali v. ... Zazzali, trustee for the trusts, filed a lawsuit against former lawyers of the debtors who .... The Trustee argues that the close nexus test should be limited in ..... direct advisory relationship between Berg and the Investor Plaintiffs require...

Brian J. McMahon | Professionals | Gibbons P.C.

www.gibbonslaw.com/brianmcmahon/

SERVICES. Antitrust & Trade Regulation · Business & Commercial Litigation · Class Action Defense · Internal & Audit Committee Investigations · Securities ...

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

repository.law.umich.edu/cgi/viewcontent.cgi?article=1098&context=mlr

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  ...

Collaborative planning approach to inform the implementation of a ...

implementationscience.biomedcentral.com/articles/10.1186/1748-5908-6-80

Jul 26, 2011 ... Cabassa et al; licensee BioMed Central Ltd. 2011 ... 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, ....

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

www.gibbonslaw.com/andrewmoore/

PROFESSIONALS · SERVICES · RESOURCES. OR TRY OUR ADVANCED SEARCH · A · B · C · D · E .... SERVICES. Alternative Dispute Resolution · Business ...

COMMUNICATIONS WORKERS OF AMERICA AFL CIO v ...

caselaw.findlaw.com/nj-superior-court/1549614.html

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, ..... managing principal of Quadrangle Group LLC, asserts the proprietary nature of ..... County Superior Court ruled in the Coalition of University Employees, et al. v.

The Ponzi Scheme Blog: January 2014

theponzibook.blogspot.com/2014_01_01_archive.html

Jan 31, 2014 ... Black ran a stock day trading company called Sole Group LLC and promised investors .... He ran the alleged scheme through his company, Diversified Group Advisory Fund LLC. ..... Reaching the same result was Zazzali v. .... JPMorgan Chase & Co. et al, contains this notation dated January 13, 2014: “The ...

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DBSI Litigation and Liquidation Trustee's Motion for an Order ...

www.kccllc.net

May 27, 2015 ... James R. Zazzali, as litigation trustee (the “Litigation Trustee”) for the DBSI Estate . Litigation ..... Advisory Group Equity. Services, LTD, et al. ... et al. Zazzali v. AFA Financial Group, et al. 14-cv-00422. U.S.D.C., District of Idaho.

In re: APPLESEED'S INTERMEDIATE HOLDINGS, LLC, et al ...

business-finance-restructuring.weil.com

Mar 1, 2012 ... v. JEFFREY D. FARMER, et al.,. Defendants. UNITED STATES DISTRICT ... Blair Credit Services Corporation; Blair Factoring Company; Blair Holdings, .... managed by Golden Gate, disbursed the dividend to private equity ... agreement in which the Debtors paid large “advisory fees” to the .... See Zazzali v.

Detour Ahead: Federal Court Certification of Questions of Insurance ...

www.americanbar.org

Mar 7, 2015 ... Co. v. Dubberly , 352 Ark. 207, 99 S.W.3d 427 (2003). The court has even stated ... propositions of Alabama law which are determinative ... Equity Ins. Co. v. .... Group (In re .... discouraged, and only in limited circumstances can it be ..... Former Supreme Court Justice Zazzali has indicated that Rule 2:12-4,.