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Deprecated The American Lawyer
...27 BACKGROUND28 Appellant participated in the Bayou Hedge Fund Group 29 ("Bayou"), a classic Ponzi scheme masked as a group of domestic...
Deprecated The American Lawyer
...an "Offshore Convertible Securities Purchase Agreement" (the "Agreement") with Appellee Berckeley Investment Group, Ltd., an offshore financing entity based in the Bahamas. The Agreement provided...
...Shareholder Communications, Inc. and Georgeson Shareholder Securities Corporation (collectively, "Georgeson") and Vodafone Group, Plc ("Vodafone"), and began the other in February 2003 against Georgeson and...
LawDecisio
...package to present to local banks, in which he proposed to...which Thomas would pool a group of clients and use the...
...package to present to local banks, in which he proposed to...which Thomas would pool a group of clients and use the...
...Defendants-Appellees Morgan Guaranty Trust Company of New York and JPMorgan Chase Bank (collectively, "Morgan") in October 2001. Eternity appeals from a final judgment entered...
...a matter of law following a jury verdict entered in favor of Bank of China, New York Branch. Bank of China alleged that Appellants, together...
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