|
Royal Bank of Canada Sued Over Failed Hedge Funds |
26
January 2009 |
|
|
Norshield spat continues apace |
11
December 2008 |
|
|
Ex-Norshield
officials ask court to dismiss case |
08
December 2008 |
|
|
OSC
claims Norshield deceived investors: $160-Million Lost |
28
October 2008 |
|
|
Toronto-Dominion to Pay Regulator C$2.05 Million |
31 July
2008 |
|
|
Class actions sought against RBC, KPMG |
16 May 2008 |
|
|
RBC
launches suit against brokers |
29
February 2008 |
|
|
New
charges against alleged mobsters |
17
January 2008 |
|
|
Top
Norshield execs targeted in new lawsuit |
Mid-January 2008 |
|
|
Former Norshield execs face fresh lawsuits |
21
December 2007 |
|
|
Alleged Mafia leader faces 36 new charges |
15
December 2007 |
|
|
OSC
orders hearing to commence on Monday, May 5, 2008
|
18 September 2007 |
|
|
Norshield loses
bid to delay OSC hearing |
17 September 2007 |
|
|
Protectionism
hurts Quebec investors |
08 July 2007 |
|
|
Norshield evidence
to be given to authorities: investors out over $500 million |
05 April 2007 |
|
|
Fraud alleged at
Norshield; investors out $215-million |
08 March 2007 |
|
|
Ex-RBC brokers
cited in Norshield saga |
30 October 2006 |
|
|
Norshield
principals face million dollar hearing |
20 October 2006 |
|
|
Securities
regulator accuses Norshield of misleading investors, investigators |
11 October 2006 |
|
|
Norshield report
to come in September |
10 August 2006 |
|
|
Quebec's regulator
irks hedge fund investors |
24 July 2006 |
|
|
Norshield receiver
finds $35 million more |
15 May 2006 |
|
|
Potential
Norshield creditors swell |
27 March 2006 |
|
|
Norshield CEO led
'cleanup' |
24 March 2006 |
|
|
Police change
charges against three men in Norshield case |
24 March 2006 |
|
|
Norshield CEO's
assault |
17 March 2006 |
|
|
Banks and their
clients look to dodge Norshield bullet |
27 February 2006 |
|
|
A few cents on
the dollar for Norshield investors |
22 February 2006 |
|
|
Norshield funds
may never be found |
22
February 2006 |
|
|
Receiver sets
Norshield investor meeting |
31 January 2006 |
|
|
Norshield asset
freeze extended |
10 January 2006 |
|
|
Norshield's
founder assaulted |
12 December 2005 |
|
|
Norshield
investors to recover only 'nominal' amount, receiver says |
17 November 2005 |
|
|
OSC extends
temporary orders against Norshield and Olympus |
05 October 2005 |
|
|
Hedge fund
overhaul coming |
25 August 2005 |
|
|
Barbados
regulators seize Norshield-owned firm |
26 July 2005 |
|
|
Quebec police widen
probe into mystery of missing Cinar cash |
08 July 2005 |
|
| Merrill Lynch
jumps into Norshield fray |
06 July 2005 |
|
| Norshield money
trail takes new twists |
30 June 2005 |
|
| Norshield assets
seized |
17 June 2005 |
|
| Consultant hired
by Norshield files lawsuit |
16 June 2005 |
|
| Structured to
rupture |
11 June 2005 |
|
| Norshield appoints
Richter as overseer |
03 June 2005 |
|
| Cinar ups ante |
31 May 2005 |
|
| Stakes climb in
Norshield dispute |
27 May 2005 |
|
| New allegations
about Norshield CEO |
27 May 2005 |
|
| Norshield slams
OSC's 'disconnect' |
25 May 2005 |
|
| Canadian
regulators suspend Norshield |
23 May 2005 |
|
| Regulators
increase pressure on Norshield |
21 May 2005 |
|
| OSC calls a halt
to activities at Norshield |
21 May 2005 |
|
| OSC suspends Olympus fund
manager and freezes accounts |
20 May 2005 |
|
| Regulators launch
review of Norshield |
17 May 2005 |
|
| Suitor unfazed by
allegations v. Norshield |
10 May 2005 |
|
| Norshield sells
investment management arm |
10 May 2005 |
|
| Norshield freezes
assets |
09 May 2005 |
|
| Norshield, Cinar
face trading loss issues |
07 May 2005 |
|
| Norshield to sell
subsidiary |
07 May 2005 |
|
| Norshield and
Aragon Enter Into Letter of Intent |
06 May2005 |
|
| Norshield blames
bad press for fund redemptions |
06 May 2005 |
|
| Norshield
'regrouping', selling investment assets |
06 May 2005 |
|
| OSC probing
redemption suspensions |
06 May 2005 |
|
| Montreal firm
freezes hedge fund |
05 May 2005 |
|
| Cinar legacy hits
hedge fund |
05 May 2005 |
|
| Norshield
Financial Group Launches Second Cinar Related Lawsuit |
29 April 2005 |
|
| Norshield
Introduces Unique New Fund |
 2
4 July 2003 |
|
| Cinar Launches
Lawsuit |
18 February 2003 |
|
| Deal lets Cinar
look at Globe-X investments |
30 March 2000 |
|
| Cinar Corp. sues
to recover investment improperly made by executives |
21 March 2000 |
|
| CINAR Co-Founder
Signed For Investment |
21 March 2000 |
