Gustavo F. Bruckner is a partner at Pomerantz Law Firm, NY. He graduated from Benjamin N. Cardozo School of Law. His practice areas are Corporate Governance. His bar admissions are: State of New York; State of New Jersey; U.S. District Courts for the Northern, Eastern and Southern Districts of New York and District of New Jersey; U.S. Court of Appeals for the Second and Seventh Circuits; U.S. Supreme Court.
Subject: Patrick V. Dahlstrom
Subject of InterestPatrick 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 InterestJeremy 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
PaperSubject: 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 InterestVij 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 InterestVik 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 InterestMelissa 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 InterestW. 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 InterestDavid 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 InterestLawrence 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 InterestRaymond 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.
Article: Were Hedge Funds Right About InMode Ltd (INMD)
Article - Media, PublicationsWere Hedge Funds Right About InMode Ltd (INMD)/strong>
Debasis Saha, 06 May 2020
We hate to say this but, we told you so. On February 27th we published an article with the title Recession is Imminent: We Need A Travel Ban NOW and predicted a US recession when the S&P 500 Index was trading at the 3150 level. We also told you to short the market and buy long-term Treasury bonds. Our article also called for a total international travel ban. While we were warning you, President Trump minimized the threat and failed to act promptly. As a result of his inaction, we will now experience a deeper recession (see why hell is coming). Continue reading “Article: Were Hedge Funds Right About InMode Ltd (INMD)”
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
VideoArticle: Breakwater Trading sues JPMorgan for alleged manipulation of prices of US Treasury futures
Article - MediaBreakwater Trading sues JPMorgan for alleged manipulation of prices of US Treasury futures
Maria Nikolova
FinanceFeeds, 6 May 2020
Breakwater Trading LLC has launched a civil lawsuit against JPMorgan Chase & Co. (NYSE:JPM), JP Morgan Clearing Corp., JP Morgan Securities LLC, and JP Morgan Securities LLC, accusing them of manipulating the US Treasuries futures market. The complaint, seen by FinanceFeeds, was filed on May 5, 2020, with the New York Southern District Court.