Frank Levy Inc.

Start date is critical in Madoff Ponzi scheme; Start date is critical in Madoff Ponzi scam ; A court motion contends some original profits may have been legitimate
International Herald Tribune; 11/25/2009; 955 words; ...obscure, insolvent company called Magnify Inc., which is not related to two other identically...early 1990s. When his key lieutenant, Frank DiPascali Jr., pleaded guilty in August...that makes perfect sense," said Richard Levy Jr., whose firm represents some Madoff...

Resolution Fund New Reg Reform Headache.
American Banker; 11/12/2009; 1536 words; ...Services Committee Chairman Barney Frank has said he supports the move...nondepository assets," according to Frank. Sources said the goal is to...institutions like Citigroup Inc., where roughly 28% of liabilities...the FDIC would also be free to levy assessments on risk-based...

Jagermeister - the Spirit of Halloween.
Blood Weekly; 10/29/2009; 892 words; ...all night long. Lisa Levy, the conceptual artist...exclusively by Sidney Frank Importing Company, Inc., New Rochelle, NY...Frank Importing Co., Inc. Founded in 1972, Sidney Frank Importing Co., Inc. of New Rochelle, NY...

NORTH CAROLINA SUPREME COURT ISSUES OPINION REGARDING SOUTHEASTERN JURISDICTIONAL ADMINISTRATIVE COUNCIL V. GORDON W. EMERSON
US Fed News Service, Including US State News; 10/19/2009; 787 words; ...plaintiffappellant. Brown, Ward and Haynes, PA, by Frank G. Queen, for defendant-appellees Emerson...issue of whether community regulations that levy annual service charges on properties in...Jurisdictional Administrative Council, Inc. ("the Council") is a nonprofit...

Jagermeister - The Spirit Of Halloween.
PR Newswire; 10/14/2009; 908 words; ...all night long. Lisa Levy, the conceptual artist...exclusively by Sidney Frank Importing Company, Inc., New Rochelle, NY...Frank Importing Co., Inc. Founded in 1972, Sidney Frank Importing Co., Inc. of New Rochelle, NY...