Search for: "ACA Management, LLC"
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22 Apr 2010, 1:42 pm
According to this story from today’s WSJ, former Paulson & Co. executive Paolo Pellegrini informed ACA Management LLC that Paulson intended to short the ABACUS 2007 AC1 synthetic CDO. [read post]
21 Apr 2014, 11:08 am
In what appears to be one of the first lawsuits challenging how hours are recorded under the ACA, an employee filed a putative collective action against Sun Holdings, LLC, a fast food franchisee. [read post]
21 Apr 2014, 11:32 am
In what appears to be one of the first lawsuits challenging how hours are recorded under the ACA, an employee filed a putative collective action against Sun Holdings, LLC, a fast food franchisee. [read post]
10 Jan 2011, 7:35 pm
Goldman hired ACA asset-management unit ACA Management LLC as "portfolio selection agent” to choose the securities for the Abacus deal. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
30 Jan 2017, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
3 Nov 2015, 6:30 am
Author Michael Stack, Principal, COMPClub, Amaxx LLC. [read post]
11 Sep 2013, 5:09 am
The companies manage and operate senior care assisted living centers and skilled nursing facilities, and offer a self-insurance plan to their over 200 employees. [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
5 Dec 2013, 7:38 pm
Autocam Corporation and Autocam Medical, LLC, are for-profit, secular corporations engaged in high-volume manufacturing for the automotive and medical industries. [read post]
15 Jul 2010, 6:18 pm
” So Goldman went out and got ACA Management LLC, a company with experience in analyzing the credit risks associated with funds like that it was selling, to agree to be “Portfolio Selection Agent” — that is, to represent itself as the entity that had chosen the securities Goldman was selling. [read post]
16 Apr 2010, 2:20 pm
The bonds were supposed to be picked by a firm called ACA Management LLC. [read post]
19 Apr 2010, 4:01 pm
The marketing materials for the CDO - known as ABACUS 2007-AC1 (ABACUS) - represented that the RMBS portfolio underlying the CDO was selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk in RMBS. [read post]
16 Apr 2010, 12:02 pm
” The Complaint alleges: “GS&Co marketing materials for ABACUS 2007-AC1 – including the term sheet, flip book and offering memorandum for the CDO – all represented that the reference portfolio of RMBS underlying the CDO was selected by ACA Management LLC (“ACA”), a third-party with experience analyzing credit risk in RMBS. [read post]
19 Apr 2010, 8:08 am
" The SEC complaint alleges that Goldman used marketing materials for Abacus 2007 which falsely represented that the portfolio of mortgage-backed securities which formed the CDO were selected by ACA Management LLC ("ACA"), a firm with experience in analyzing mortgage-backed securities. [read post]
26 Apr 2010, 3:10 pm
The complaint says Goldman sought out an independent mortgage-analysis firm, ACA Management LLC, and told participants that ACA was responsible for designing the product, rather than a hedge fund with a vested interest in seeing the securities fail. [read post]
31 Jul 2013, 5:10 pm
Hofmeister was the trustee of the four pension plans, and Tew was managing director of their investment service provider, Bluegrass Investment Management LLC. [read post]
Shell Oil/Motiva Enterprises $4.5M FLSA Overtime Backpay Settlement Reminder To Pay Workers Properly
16 Sep 2014, 2:03 pm
Shell Oil Co. and Motiva Enterprises LLC, which markets Shell gasoline and other products, will pay $4,470,764 in overtime back wages to 2,677 current and former chemical and refinery employees to settle Department of Labor (Labor Department) charges they violated the Fair Labor Standards Act (FLSA). [read post]
20 Apr 2010, 8:00 am
Goldman approached ACA Management, LLC (“ACA”), to serve as a third-party portfolio selection agent. [read post]
27 Nov 2011, 1:55 am
Cole-Frieman, Partner, Cole-Frieman & Mallon LLP Jennifer Keese-Powell, Marketing Manager, Hall Capital Partners LLC Lois Towers, Compliance Officer, Pantheon Ventures (US) **** Cole-Frieman & Mallon LLP provides a variety of services including: hedge fund formation, advisor registration and counterparty documentation, CFTC and NFA matters, seed deals, internal investigations, operational compliance, regulatory risk management, hedge fund due diligence, marketing… [read post]