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About 60 results for "madoff investment securities llc"

U.S. judge throws out Madoff $3 billion feeder fund lawsuit
The Fiscal Times

Five ex-Madoff employees lose new bid to void convictions

Daniel Bonventre, back-office director for Bernard L. Madoff Investment Securities LLC, exits the Manhattan Federal Court house in New York, New York, U.S. March 24, 2014. Reuters/Brendan McDermid/File Photo A federal appeals court on Wednesday ... Reuters UK, 1 month ago
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Seeking Alpha

Weatherford International: The Oil Industry's Bernie Madoff?

Bernie Madoff after revealing his $50B Ponzi scheme Awash in $100 oil prices after the Financial Crisis of 2008, Weatherford International (NYSE: WFT ) spent billions on capex to help clients drill for oil. It also splurged on a string of ...
 Seeking Alpha3 weeks ago

Bridgewater making waves with dual-party valuation

Bridgewater Associates LLC is the first money manager to have instituted a dual-party valuation process for its complicated suite of hedge fund and long-only portfolios with aggregate assets of $150 billion, achieving its goal of having iron-clad ...
 Pensions and Investments Online1 month ago
Malay Mail

HSBC wins dismissal of Madoff customer class action in U.S.

By Jonathan Stempel NEW YORK, Sept 15 (Reuters) - HSBC Holdings Plc on Thursday won the dismissal of a lawsuit by former Bernard Madoff customers who accused the British bank of fueling his massive Ponzi scheme by ignoring red flags and encouraging ...
 Sharenet1 week ago
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Hagens Berman Alerts Platinum Partners LP Funds Investors to Cayman Islands Liquidation Order and Reminds Them of Continuing Investigation

World News: 14:30 GMT Friday 9th September 2016 . [ Hagens Berman Sobol Shapiro LLP via Globe Newswire via SPi World News ] SAN FRANCISCO, Sept. 09, 2016 (GLOBE NEWSWIRE) Hagens Berman Sobol Shapiro LLP alerts Platinum Partners LP Funds investors ...
 SPi World News2 weeks ago
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4 Traders

Judge shrinks Madoff trustee $905 million lawsuit versus Florida firm

A federal bankruptcy judge on Thursday narrowed a $905 million lawsuit filed by the trustee seeking money for Bernard Madoff's victims against executives who ran a now-defunct Florida accounting firm that had close ties to the swindler. U.S.
 4 Traders2 months ago Judge shrinks Madoff trustee US$905 million lawsuit versus Florida firm  Channel NewsAsia2 months ago
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Tannenbaum Helpern Expands its Corporate and Bankruptcy Groups

PRWeb Tannenbaum Helpern welcomes Raj R. Mahale as a Partner in the firm's Corporate, Capital Formation and Securities Law practice and Michael J. Riela as a Partner in its Creditors' Rights & Business Reorganizations practice. A corporate ...
 Minyanville2 months ago

Herald -v- Primeo: How can Cayman Islands liquidators restate a fund's fraudulently misstated NAV?

In the latest instalment in the ongoing litigation between Herald and Primeo , [1] the Grand Court of the Cayman Islands has considered how liquidators of a Cayman fund may adjust the fund's historic NAVs (and thereby alter the respective amounts to ...
 Lexology3 days ago

Financial Services Update, Vol. 11, Issue 34

Insights from Winston & Strawn Recent CFPB Win in CashCall Lawsuit Underscores Potential Federalization of State Law Violations A federal court recently granted the Consumer Financial Protection Bureau (CFPB) summary judgment regarding ...
 Lexology5 days ago

John Lothian Newsletter: Chicago Stock Exchange Targets Latency Arbitrage With Speed Bump; Google and Amazon Vie for Big Inroad Into Wall Street Data Trove; Traders Discuss Data Superhighway From Chicago to Japan

First Read Stockholm or Bust By John J. Lothian Doug Ashburn and I are off to Stockholm and London next week to scout out locations for upcoming MarketsWiki Education World of Opportunity events and to whip up some interest among interns, ...
 John Lothian Newsletter3 weeks ago John Lothian: U.S. Stock Exchanges to Overhaul Process for Reopening Trading After Halt; Virtu Never Loses (Well, Almost Never); Will LME consolidate or fragment London's bullion market?  John Lothian Newsletter1 month ago
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