Judge shrinks Madoff trustee $905 mln lawsuit vs Florida firm
NEW YORK, July 21 (Reuters) - 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......
View ArticleU.S. judge dismisses part of Alibaba counterfeit goods lawsuit
NEW YORK, Aug 4 (Reuters) - A U.S. judge on Thursday dismissed part of a lawsuit filed last year by Gucci, Yves Saint Laurent and other luxury brands accusing Alibaba Group Holding Ltd of promoting the...
View ArticleThe Latest: Judge inclined to deny Trump request
The latest developments on Donald Trump's lawyers seeking to dismiss one of three lawsuits involving Trump University alleging the Republican presidential contender defrauded customers at the now...
View ArticleUPDATE 2-U.S. judge dismisses part of Alibaba counterfeit goods lawsuit
NEW YORK, Aug 4 (Reuters) - A U.S. judge on Thursday dismissed part of a lawsuit filed last year by Gucci, Yves Saint Laurent and other luxury brands accusing Chinese e-commerce company Alibaba Group...
View ArticleUPDATE 1-U.S. judge dismisses part of Alibaba counterfeit goods lawsuit
NEW YORK, Aug 4 (Reuters) - A U.S. judge on Thursday dismissed part of a lawsuit filed last year by Gucci, Yves Saint Laurent and other luxury brands accusing Chinese e-commerce company Alibaba Group...
View ArticleBankrupt teen retailer Aeropostale is thinking of selling to a private equity...
REUTERS/Brendan McDermid Aeropostale Inc has been negotiating a potential sale to private equity firm Versa Capital Management LLC that would save thousands of jobs at the bankrupt U.S. teen retail...
View ArticleThe Latest: Judge inclined to deny Trump request
The latest developments on Donald Trump's lawyers seeking to dismiss one of three lawsuits involving Trump University alleging the Republican presidential contender defrauded customers at the now...
View ArticleTrump University: Motion To Dismiss Case Against School Denied By Judge...
On Friday, U.S. District Judge Gonzalo Curiel ruled against dismissing a class-action lawsuit against Trump University. The case is just one of two such lawsuits levied against Trump University by...
View ArticleFlorida jury to decide if auditor should have caught crisis-era fraud
By Zachary Fagenson MIAMI (Reuters) - A state court jury in Florida heard opening statements on Tuesday in a civil trial in which it will have to decide whether auditing firm PricewaterhouseCoopers is...
View ArticleSan Antonio Businessman Enters Guilty Plea to a Scheme Involving Defrauding...
(Source: United States Attorney's Office for the Western District of Texas) In San Antonio this morning, 47-year-old San Antonio businessman Elpidio Gongora (aka 'Pete Gongora') pleaded guilty to...
View ArticleThe Latest: Judge inclined to deny Trump request
The latest developments on Donald Trump's lawyers seeking to dismiss one of three lawsuits involving Trump University alleging the Republican presidential contender defrauded customers at the now...
View ArticleFive ex-Madoff employees lose new bid to void convictions
NEW YORK (Reuters) - A federal appeals court on Wednesday rejected a new bid by five former employees of Bernard Madoff's firm to overturn their convictions for helping their boss conceal his Ponzi......
View ArticleGeneral Mills (GIS) Stock Lower, Judge Rules Cheerios Protein Lawsuit Stands
NEW YORK (TheStreet) -- Shares of General Mills (GIS) were declining in afternoon trading on Thursday as a federal judge ruled that the company must face a lawsuit alleging it fooled customers into...
View ArticleMadoff Victims' Payout Nears $7.2 Billion, Trustee Says>
By Joseph Ax NEW YORK, Dec 22 (Reuters) - Victims of Bernard Madoff's massive Ponzi scheme will get a fresh $322 million payout if a U.S. judge approves the request by the trustee liquidating the...
View ArticleMadoff victims' payout nearing $7.2 billion - trustee
NEW YORK Dec 22 (Reuters) - Victims of Bernard Madoff's massive Ponzi scheme will get a fresh $322 million payout if a U.S. judge approves the request by the trustee liquidating the convicted...
View ArticleMadoff trustee recoups nearly $500m more for customers
Former customers of Bernard Madoff may soon recover an additional $496.8 million as a result of a settlement with two “feeder funds” that was announced yesterday by the trustee liquidating the...
View ArticleMadoff victims' payout nearing $7.2 billion: trustee
NEW YORK (Reuters) - Victims of Bernard Madoff's massive Ponzi scheme will get afresh $322 million payout if a U.S. judge approves the request by the trustee liquidating the convicted fraudster's firm,...
View ArticleWith billions at stake, U.S. court weighs Madoff clawback claims
* Appeals court reviews clawbacks from Madoff customers * Trustee seeks 6-year window for recovering money By Jonathan Stempel NEW YORK, March 5 (Reuters) - Victims of Bernard Madoff's epic fraud may...
View ArticleUPDATE 1-Madoff sons took millions for real estate, trustee alleges
(Adds comments from lawyers, allegations, paragraphs 5-15) By Jonathan Stempel NEW YORK, July 15 (Reuters) - Bernard Madoff's sons created accounts out of thin air and engineered sham loans to buy...
View ArticleMadoff trustee seeks to free up $1.25 bln for fraud victims
NEW YORK, April 15 (Reuters) - The trustee recouping money for victims of Bernard Madoff's Ponzi scheme on Wednesday sought court approval to release $1.25 billion from legal reserves, potentially...
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