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Securities and Exchange Commission v. Amerindo Investment Advisors Inc. et al
Case Number:
1:05-cv-05231
Court:
Nature of Suit:
Judge:
Firms
- ArentFox Schiff
- Ballard Spahr
- Becker Glynn
- Esses Law Group
- Gibson Dunn
- Kellogg Hansen
- Leech Tishman
- Loeb & Loeb
- Reisman Peirez
- Scheichet & Davis
- Wachtel Missry
- Wilson Sonsini
Companies
Government Agencies
Sectors & Industries:
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February 26, 2016
2nd Circ. Affirms $83M SEC Win Against Amerindo Fraudsters
The Second Circuit affirmed a win for the U.S. Securities and Exchange Commission in its 10-year-old securities fraud case against Amerindo Investment Advisors Inc. and its co-founders, upholding a combined $55.1 million in disgorgement and $28 million in fines on Friday.
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August 17, 2015
Judge In SEC's Amerindo Case Calls Recusal Bid Sour Grapes
The Manhattan federal judge overseeing the U.S. Securities and Exchange Commission's fraud case against Amerindo Investment Advisors Inc. rejected the defunct financial firm's bid to have him remove himself, characterizing it Friday as the baseless product of counsel's unhappiness with his rulings.
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June 12, 2014
$55M Amerindo Judgment Not Headed For A Quick Appeal
A New York federal judge blocked an interlocutory appeal of part of a $55.1 million securities fraud judgment against Amerindo Investment Advisors Inc. on Wednesday, saying that getting the Second Circuit involved now would needlessly protract the litigation.
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May 07, 2014
SEC Wins $55M Judgment Against Amerindo Fraudsters
The U.S. Securities and Exchange Commission scored a $55.1 million disgorgement in New York federal court on Tuesday against defunct Amerindo Investment Advisors Inc. and its co-founders for diverting millions of dollars of investors' money into their own business and personal ventures.
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April 21, 2014
JPMorgan 'Hijacked' Amerindo Assets, Convicts' Atty Says
An attorney representing two money managers who were convicted in 2008 of defrauding clients, accused JPMorgan Chase & Co. of stealing funds that had been seized during the scheme's collapse, according to a letter filed in New York district court Monday.
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February 03, 2014
SEC Wins Final Fraud Claim Against Amerindo Co-Founders
A New York federal court on Friday granted the U.S. Securities and Exchange Commission summary judgment on its remaining fraud claims against the co-founders of Amerindo Investment Advisors Inc. after taking into account a Second Circuit ruling in a separate criminal case against the two men.
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March 08, 2012
Convicted Investment Advisers Try To Block SEC Suit
A convicted money manager and his former colleague sought Thursday to dismiss a long-running civil suit in New York accusing them of diverting millions of dollars of investors' money into their own business and personal ventures.