Tag Archives: Rooms

eDiscovery Trends: Madoff Ponzi Scheme Case Documents May Be Turned Over to eData Rooms and Special Masters

The trustee responsible for coordinating the recovery of assets and data involved in Bernard L. ("Bernie") Madoff's $65 billion Ponzi fraud investigation is presently seeking to secure special masters and create an "eData room" to ensure that the enormous volume … Continue reading

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Citing Hocking Opinion, SEC Contends in Ninth Circuit Amicus Brief that Sale and Rental of Hotel Rooms Were Investment Contracts

In an amicus brief filed in the Ninth Circuit, the SEC contends that a series of related contracts involving the sale and rental management of hotel rooms in a hotel that the promoters were constructing constituted investment contracts under the … Continue reading

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SEC Argues That Sales Of Hotel Rooms Are Sales of A Security

In June, I wrote this post about U.S. District Court Judge Dana Sabraw's opinion in Salameh v. Tarsadia Hotels, 2011 U.S. Dist. LEXIS 30375. The case involved the question of whether ownership interests in individual units of the Hard Rock … Continue reading

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