The U.S. Commodity Futures Trading Commission, the mainregulator of MF Globals failed brokerage unit, MF Global Inc.,said U.S. District Judge Victor Marrero in Manhattan signed aconsent order yesterday approving the settlement. Customers havealready received most of what they are owed.
Date: Dec 24, 2014
Source: Google
Point72 chief Cohen loses bid to dismiss lawsuits by investors
In a decision made public yesterday, US District Judge Victor Marrero in Manhattan allowed the entire case against Mr Cohen and SAC to go forward, apart from claims that investors agreed should be dismissed because they were brought too late.
Date: Aug 14, 2014
Category: Business
Source: Google
MF Global Starts Final Repayments of All Customer Claims
made possible by a temporary loan fromthe general estate of the parent companys bankruptcy anddecisions by U.S. Bankruptcy Judge Martin Glenn and U.S.District Judge Victor Marrero to reject objections by ex-managers including Corzine, the former MF Global chairman andchief executive officer.
The judge, Victor Marrero, rejected efforts by Corzine's lawyers to dismiss the lawsuit and other lawsuits making similar claims. He said he must accept the claims as true at this early stage of the litigation.
Date: Jan 21, 2014
Category: Business
Source: Google
Record fines, multiple arrests, and no guilt—the charmed life of SAC Capital
increasingly questioned that practice. The latest is Victor Marrero, a district judge who yesterday wondered how the Securities and Exchange Commissions record settlement with SAC Capital, a hedge fund, over insider trading allegations would look if indicted SAC employees end up being convicted. T
Date: Mar 29, 2013
Category: Business
Source: Google
Judge Questions SEC Settlement with Steven Cohen's Hedge Fund
In a hearing at Federal District Court in Manhattan, Judge Victor Marrero considered whether to approve the settlement between the Securities and Exchange Commission and the hedge fund, which is owned by the billionaire trader Steven A. Cohen.
Date: Mar 28, 2013
Category: Business
Source: Google
SAC Capital to Pay $616 Million in Insider Trading Cases
The settlements still need to be approved by Judge Victor Marrero of Federal District Court in Manhattan, the presiding judge in the case. As part of its agreement with regulators, SAC neither admitted nor denied wrongdoing. That entrenched S.E.C. practice permitting defendants to settle civil cla
Date: Mar 15, 2013
Category: Business
Source: Google
Louboutin Wins Appeal Over Saint Laurent Red-Soles Shoes
prevented Yves Saint Laurent America Inc. from selling red-soled shoes that Louboutin claimed were identical to its own.U.S. District Judge Victor Marrero in August 2011 rejectedLouboutins bid for an injunction and indicated it wouldprobably lose the trademark case against Yves Saint Laurent.
Date: Sep 05, 2012
Category: U.S.
Source: Google
Youtube
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