Tag: Paul G. Gardephe

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Big banks win dismissal of US Treasury rigging litigation

Added to Collection on: 2021-03-31 19:59:09

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Finance
Financial services
Money
Tradeweb
Goldman Sachs
Paul G. Gardephe
Libor
New York

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Afternoon Briefs: Uber ordered to pay $1.1M to blind passenger; state supreme court overturns ...

Added to Collection on: 2021-04-01 21:22:30

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Paul G. Gardephe
Donald Trump
Presidents of the United States
Uber
Denson
Businesspeople
Economy of the United States

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Investors Say They Have 'Smoking Gun' In Auction-Fixing Suit

Added to Collection on: 2021-08-05 23:05:17

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Finance
Banks
Companies
Investment banks
Primary dealers
Subprime mortgage crisis
UBS
Warburg family
Skadden
Paul G. Gardephe
Cahill Gordon & Reindel
BNP Paribas
u.s. department of the treasury
Winston & Strawn
Skadden Arps
cahill gordon
york securities
Lex Machina
Credit Suisse Group AG
u.s. department of justice
Sullivan & Cromwell
cohen milstein
BNP Paribas SA
Citigroup Inc.
JPMorgan Chase & Co.
Paul Weiss
QUINN EMANUEL

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'Twilight' investor sentenced to five years prison in fraud case | Reuters

Added to Collection on: 2021-08-19 20:48:45

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Kaleil Isaza Tuzman
Omar Amanat
Piksel
Paul G. Gardephe
Isaza
Amanat
Businesspeople
Economy of the United States
United States
Kit Digital Inc.
New York

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Once a Trump Foil, Michael Avenatti Says Jail Treatment Was Payback - The New York Times

Added to Collection on: 2022-01-15 13:54:24

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Crime
Forensic psychology
Torture
Penology
Solitary confinement
Joaquín "El Chapo" Guzmán
Metropolitan Correctional Center, New York
Articles
Paul G. Gardephe
Criminal law
Michael Avenatti
Avenatti

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GM Injury Scammer Faked BigLaw Atty's Signature, Feds Say - Law360

Added to Collection on: 2022-04-11 20:52:14

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Judges of the United States District Court for the Southern District of New York
Paul G. Gardephe
Furman
Lex Machina
United States federal courts
Federal judiciary of the United States
Courts in the United States
Getty Images Inc.
KIRKLAND & ELLIS

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U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency ... - Department of Justice

Added to Collection on: 2023-01-02 07:40:18

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Bitcoin
Cryptocurrencies
Digital currencies
Economy
Money
Information technology
Silk Road
Dark web
Cryptocurrency and security
Virtual currency law in the United States
Gainesville
Paul G. Gardephe
United States
Damian Williams
New York
James Zhong

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