Search for: "Black Diamond Capital Solutions, LLC" Results 1 - 2 of 2
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CommunityOne Bank Sued by Investors in Ponzi Scheme Who Lost Millions
2 Oct 2015, 12:25 pm
The case revolves around Keith Simmons and his firm, Black Diamond Capital Solutions, which Simmons presented as a foreign currency trading program that later was unraveled as a scheme. [read post]
Financial Counsel - http://financialcounselblog.com
On Corporate Personhood: Attorney-Client Privilege, Corporate Stakeholders and Transactions in Corporate Control in the U.S.
26 Dec 2013, 1:27 pm
Margules, Esquire, BOUCHARD MARGULES & FRIEDLANDER, P.A., Wilmington, Delaware, Attorneys for Defendants SIG Growth Equity Management, LLC, SIG Growth Equity Fund I, LLLP, Amir Goldman, Jonathan Klahr, Donors Capital Fund, Inc., Kids Connect Charitable Fund, Daniel Kleinberg, and Tomer Herzog.David S. [read post]
Law at the End of the Day - http://lcbackerblog.blogspot.com/