Patrick V. Dahlstrom is a Senior Partner at Pomerantz Law Firm, Chicago. He graduated from Washington College of Law American University. His practice area is Securities Litigation. His law admissions are: State of New York; State of Illinois; U.S. District Courts for the Southern and Eastern Districts of New York, the Northern District of Illinois, the Northern District of Indiana, the Eastern District of Wisconsin, the District of Colorado, the Western District of Pennsylvania; U.S. Courts of Appeals for the First, Fourth, Sixth, Seventh, Eighth, and Ninth Circuits; U. S. Supreme Court.
Subject: Jeremy A. Lieberman
Subject of Interest
Jeremy A. Lieberman is the managing partner at Pomerantz Law Firm, NY. He graduated from Fordham University School of Law. His practice area is Securities Litigation. His law admissions are:
State of New York; U.S. District Courts for the Northern, Southern, Eastern Districts of New York, Southern District of Texas, District of Colorado, Eastern District of Michigan and Northern District of Illinois; U.S. Courts of Appeals for the First, Second, Third, Fourth, Sixth, Ninth and Tenth Circuits; U.S. Supreme Court.
Paper: Overview of Clearance and Settlement system
Paper
Subject: Overview of Clearance and Settlement system
You have requested an overview of how the clearance and settlement system deals with the large amount of stock that is not being delivered in the U.S. and elsewhere. All of the following are detailed in the enforcement actions I enclose. While the cases we have handled have similar evidence, I cannot discuss those (as they are subject to a confidentiality order that prohibits disclosure to people outside the lawyers and clients in the case).
Let’s understand what occurs based on the enclosed:
Continue reading “Paper: Overview of Clearance and Settlement system”
Subject: Vij Pawar
Subject of Interest
Vij Pawar is a partner of Pawar Law, NYC. He received his law degree from Rutgers School of Law. Pawar serves as General Counsel for Reliance MediaWorks USA, Inc., a wholly owned subsidiary of Reliance Mediaworks, Ltd., a member of the Reliance Anil Dhirubhai Ambani Group. He also serves as Counsel for Indus American Bank. His Bar admissions are NJ, NY, District of New Jersey, Southern District of New York, and Court of Appeals for the Federal Circuit.
Subject: Vik Pawar
Subject of Interest
Vik Pawar is the founding partner of the Pawar Law Group. Prior to starting Pawar Law Group, he served as an Assistant Corporation Counsel in the Special Federal Litigation Division of the New York City Law Department . His Bar Admissions are: NJ, NY, U.S. Court of Appeals for the Second Circuit, U.S. Court of Appeals for the Third Circuit, U.S. Court of Appeals for the Sixth Circuit, and U.S. Bankruptcy Court. His affiliations are the Association of Bar of NYC, Federal Legislation Committee, and member of American Inn of Courts.
Subject: Melissa A. Fortunato
Subject of Interest
Melissa A. Fortunato is a partner of the Bragar Eagel & Squire, P.C. law firm. She has a J.D., from Pace University School of Law and B.A., from Georgetown University. Her bar admissions are New York, New Jersey, California, Connecticut, U.S. District Court for the Eastern and Southern Districts of New York, .U.S. Court for the District of New Jersey, U.S. Court for the Southern, Central, and Northern Districts of California. She is a member of the NY, NJ, and CT Bar Association. Fortunato is also a Notes Editor, Pace Environmental Law Review.
Subject: W. Scott Holleman
Subject of Interest
W. Scott Holleman is a partner at Bragar Eagel & Squire, P.C. law firm. He has a J.D. from St. John’s University School of Law, and B.A., University of North Carolina. His Bar Admissions are: New York, California, U.S. Court of Appeals for the Sixth Circuit, U.S. District Courts for the Southern, Eastern and Northern Districts of New York, U.S. District Court for the Northern District of California, U.S. District Court for the Eastern District of Wisconsin. Holleman is also a member of the NY Bar Association.
Subject: David J. Stone
Subject of Interest
David J. Stone is a partner of the Bragar Eagel & Squire, P.C. law firm. He graduated from Boston University School of Law, in 1994. He is an Editor, of Law Review. His bar admissions include: New York, California, U.S. Courts of Appeals for the Second Circuit, Third Circuit and Ninth Circuit, U.S. District Courts for the Southern and Eastern Districts of New York, U.S. District Courts for the Northern, Central and Southern Districts of California. Stone is a member of the Legal Advisory Counsel, Sanctuary for Families.
Subject: Lawrence P. Eagel
Subject of Interest
Lawrence P. Eagel is a partner of Bragar Eagel & Squire, P.C. law firm. He has a J. D. from Brooklyn Law School and M.B.A., George Washington University. His bar admissions include: New Jersey, New York, U.S. District Court for the Southern, Eastern and Northern Districts of New York, U.S. District Court for the District of New Jersey, Second Circuit Court of Appeals, and United States Tax Court. Eagel is a member of the New York City Bar Association.
Subject: Raymond A. Bragar
Subject of Interest
Raymond A. Bragar co-founded the Bragar Eagel & Squire, P.C. law firm in 1982. He practices general litigation, with a focus on real estate and real estate litigation. He graduated from J. D., Harvard Law School, cum laude, in 1972. His bar admissions are: New York, U.S. Supreme Court. Second Circuit Court of Appeals. Fourth Circuit Court of Appeals, District of Columbia Court of Appeals, U.S. District Courts: Southern District of New York, Eastern District of New York, and Northern District of New York. His associations include: American Bar Association, NY City Bar Association Member, Civil Practice Law & Rules Committee, New York State Bar Association, and Member, Federal Bar Council.
Tip: Go After Goldman Sachs for False Account Entries and Unearned Commissions
TipTip as received via email:
how about the auditors of the major brokerage firms?
IF Goldman executed your trade they were paid a commission How do they record the commission? They didn’t earn it YET why because they never settled your trade so these open trades was never settled SO the income has not been earned
Its a liability to the firms.
Continue reading “Tip: Go After Goldman Sachs for False Account Entries and Unearned Commissions”
#UNRIG Video (34:46): Naked Short Selling Interview #3 – Susanne Trimbath on $100 Trillion Wall Street Crime Spree
Video
Video: Emerging Concept for New Documentary — Call for Overt and Covert Testimony
Video
The original documentary, The Wall Street Conspiracy, will be posted to YouTube and here shortly, with the written permission of the co-owners. A new low-budget documentary harvesting about 40 video interviews will be offered around 22 June. We have a new witness protection recording capability and will start doing at least 20 short interviews with individuals ready to name names.
Below is the emerging concept for the new documentary. Suggestions and additional witnesses are sought. The hardest aspect of this is showing the American public that Wall Street has destroyed their pension funds and is naked short selling the future of the USA.
Continue reading “Video: Emerging Concept for New Documentary — Call for Overt and Covert Testimony”
Lawyer (RIP): John O’Quinn — Won $20B for His Clients Against Banks and Corporations Cheating the Public
Lawyer
John Maurice O’Quinn (September 4, 1941 – October 29, 2009) was a Texas trial lawyer and founding partner of The O’Quinn Law Firm (formerly known as O’Quinn & Laminack). His firm made its business handling plaintiff’s litigation, including representing clients suing breast implant manufacturers, medical facilities, and tobacco companies. In 2009, O’Quinn, along with his passenger, died in a single car crash in Houston, Texas.
Book: Lessons Not Learned – 10 Steps to Stable Financial Markets
Book
Much has been written and spoken about the lessons learned from the financial crisis of 2009. In this book, we list the lessons not learned before the financial crisis. The purpose of this book is to demonstrate that the theoretical and intellectual frameworks for regulating financial systems that had been available since at least 2001 could have prevented the systemic failure in the United States that led to the collapse of global credit markets in 2008.
Continue reading “Book: Lessons Not Learned – 10 Steps to Stable Financial Markets”
