Search for: "LP Watch Group, Inc."
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5 Nov 2017, 9:00 am
The court will hear oral argument on Monday in Merit Management Group, LP v. [read post]
6 Apr 2018, 1:21 pm
FTI Consulting, Inc. [read post]
21 Apr 2017, 4:59 am
Merit Management Group, LP v. [read post]
9 May 2017, 7:19 am
McCormick Foundation, 16-317, which raises (among other issues) the same question as Merit Management Group, LP v. [read post]
17 May 2017, 11:02 am
McCormick Foundation, 16-317, which has gone into the “hold” status (for Merit Management Group, LP v. [read post]
25 Nov 2008, 1:15 pm
In South Ferry LP v. [read post]
27 Apr 2017, 8:59 am
Including, let me hasten to add, the group of tax retroactivity cases. [read post]
20 Apr 2017, 8:45 am
Merit Management Group, LP v. [read post]
27 Apr 2017, 7:59 am
Merit Management Group, LP v. [read post]
9 Aug 2011, 8:10 am
Bloomberg is reporting that Cris Santa Ana, a DoubleLine Capital LP executive and a former managing director at the mortgage-backed securities group at TCW Group Inc., testified last week at a trial in state court in Los Angeles, telling jurors he downloaded TCW data at Jeffrey Gundlach’s request before they were fired. [read post]
15 Feb 2022, 6:34 am
Franklin BSP Realty Trust (FBRT) Shareholders may have Claims The White Law Group continues to investigate potential securities claims involving Franklin BSP Realty Trust Inc., (formerly known as Benefit Street Partners Realty Trust Inc.). [read post]
12 Dec 2008, 3:54 pm
The hedge funds (plaintiffs) include: Zazove Associates LLC Private Management Group Inc Gracie Capital Black Horse Capital LP Black Horse Capital QP LP Black Horse Capital Offshore Ltd Cohanzick Management LLC, Lanphier Capital Management Inc Milestone Vimba Fund LP Ingalls & Snyder LLC MSF 93 LP Hedgehog Capital LLC [read post]
23 Sep 2011, 4:51 pm
This Security Agreement, which is signed by [ABC limited partnership or other entity], gives a security interest in all corporate assets, currently owned or to be owned of XYZ Capital Group, Inc. [read post]
1 Nov 2010, 11:27 am
Polymer Group, Inc. [read post]
24 Sep 2013, 7:05 pm
Liggett Group, Inc. [read post]
21 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
28 Nov 2022, 9:02 am
Actions by the SEC The SEC announced the following firms had agreed to pay fines of $125 million: Barclays PLC Bank of America Citigroup Credit Suisse Group AG Deutsche Bank AG Goldman Sachs Morgan Stanley UBS Jefferies and Nomura agreed that they would each pay $50 million in fines, while Cantor Fitzgerald LP agreed to pay $10 million. [read post]
3 Mar 2008, 2:41 pm
Bennett tried to hide the losses by making them appear as if they were debts owed to Refco by Refco Group Holdings Inc., which is a company that Bennett controlled. [read post]
9 May 2016, 5:00 am
IA-4046 (March 12, 2015) (notice) and IA-4058 (April 8, 2015) (order) Crescent Capital Group, LP, Investment Advisers Release Nos. [read post]
21 Apr 2015, 11:18 am
Columbia Broadcasting System, Inc. [read post]
