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January 09, 2009 |

Dreier Seeks Assets To Pay Defense Costs

Defense lawyer Gerald Shargel has requested a hearing to argue for an exception to the freeze on Marc S. Dreier's assets that Southern District Judge Miriam Goldman Cedarbaum granted in December to the Securities and Exchange Commission. Mr. Shargel stated that "there are significant issues as to whether Mr. Dreier will be able to pay his attorney's fees and other expenses related to his defense in his related criminal case."
6 minute read
December 24, 2008 |

Ex-Broker Who Helped Dreier In Hedge Fund Scams Is Arrested

A broker who allegedly helped disgraced attorney Marc Dreier market millions of dollars in bogus promissory notes to hedge funds was arrested Monday night. According to a criminal complaint unsealed yesterday in the Southern District, Kosta Kovachev posed as the comptroller of the real estate developer Solow Realty when Mr. Dreier attempted to sell a New York City hedge fund $115 million in notes that purportedly were issued by Solow.
6 minute read
January 16, 2009 |

Shargel Asks for Dreier To Be Released on Bail

Disgraced attorney Marc S. Dreier has given full cooperation to the receiver charged with identifying and securing his assets, his attorney said yesterday. Fighting to get his client released on bail while he awaits trial on accusations that he looted escrow accounts and sold or tried to sell more than $100 million in phony promissory notes to hedge funds, attorney Gerald Shargel said Mr. Dreier has no hidden assets here or abroad.
5 minute read
December 31, 2007 |

People, respondent v. Martin Tankleff, appellant

Murder Conviction Upset, New Trial Ordered; Court Misapplied Gatekeeper Function as to �New Evidence�
39 minute read
December 17, 2008 |

Newsbriefs

5 minute read
December 28, 2009 |

Former Comverse execs to pay $62M to settle suits

NEW YORK AP - Former executives of Comverse Technology Inc. will pay $62 million to partially fund a class action settlement stemming from alleged stock option backdating. Most of the money will come from the voicemail software maker's former CEO, who fled the country to avoid prosecution in the backdating scheme.
2 minute read
July 25, 2008 |

The Need for New Policy and Business Paradigms

New products frequently give rise to new waves of product liability litigation. With nanotechnology-rooted innovation forecasted to account for upward of $1.5 trillion in global commerce by 2015, the stakes are high.
11 minute read
March 01, 2011 |

Big Suits

USA v. Deutsche Bank; Trustee for Bernard L. Madoff Investment Securities v. Union Bancaire Priv�e; In Re Barclays Bank PLC Securities Litigation; Elliott Associates et al. v. Porsche et al.
7 minute read
October 01, 2012 |

Bernstein Liebhard

2 minute read

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