Search for: "PROVIDENT FUNDING ASSOCIATES, LP"
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22 Mar 2017, 6:47 am
” To do this, they set up two private funds, Radar Alternative Fund LP and Radar Alternative Master Fund SPC (“the Funds”). [read post]
11 Nov 2014, 8:45 am
Bradford Drilling Associates 17, LP Bradford Drilling Associates 21, LP Bradford Drilling Associates 24, LP Bradford Drilling Associates 25, LP Bradford Drilling Associates 29, LP Mewbourne Energy Partners 03-A, L.P. [read post]
5 Aug 2011, 12:19 pm
As reported Aug. 4 by Investment News, financial reps from both Commonwealth and LPL sold the fund in question, the Laeroc 2005-2006 Income Fund LP. [read post]
16 May 2014, 3:07 pm
That friend, Hyung Lim, then divulged the same information to Danny Kuo, a hedge fund manager at Whittier Trust Company. [read post]
7 Feb 2012, 5:00 am
Rajaratnam managed Galleon Management, LP (“Galleon”), a hedge fund in which Gupta had a financial interest. [read post]
3 Apr 2018, 6:50 am
On September 18, 2017, the Bureau issued a separate consent order against the NCSLT’s debt collector, Transworld Systems (TSI), for filing false or misleading affidavits, providing false or misleading testimony, and filing debt collection lawsuits when the companies could not prove the debt was owed. [read post]
2 May 2012, 5:00 am
Phay, Jr., Associate General Counsel & CCO, Commonfund 10:10 – 11:00 Insider trading and restricted lists • Why every fund needs to have a restricted list? [read post]
4 Mar 2011, 6:25 am
Everson also spoke about the importance of providing thorough and accurate loan applications and associated project information. [read post]
5 Sep 2012, 6:05 am
“These hedge fund traders were eager to find an edge in an otherwise competitive marketplace, and Lim provided them that edge for a price,” said Sanjay Wadhwa, Associate Director of the SEC’s New York Regional Office and Deputy Chief of the SEC Enforcement Division’s Market Abuse Unit. [read post]
24 Nov 2016, 1:37 pm
The White Law Group is specifically investigating whether the following Payson Petroleum offerings, among others, where misrepresented by FINRA registered brokerage firms: Payson Drilling Fund 2015 I Payson Drilling Fund 2015 II LP Payson Group LP Payson North Texas Multi Well I LP Payson Petroleum Jenny #1 LP Payson Developmental Drilling Fund 2014 II LP To determine whether you may be able to recover investment losses incurred… [read post]
7 Feb 2022, 4:00 pm
In 2009, the Hellas Group entities associated with the notes at issue defaulted. [read post]
18 Oct 2016, 9:14 am
LP, 746 F.3d 1228 (11th Cir. 2014), the FTC alleged that the defendants led consumers to believe “that they were purchasing major medical insurance, but what they actually received were memberships in a trade association that offered only limited discounts for certain medical care. [read post]
2 May 2019, 2:06 pm
District Court in Maryland and then was a securities associate at Wilmer Cutler Pickering Hale and Dorr LLP in Washington, D.C. [read post]
4 Aug 2011, 7:30 am
LAKEWOOD OF VOORHEES, d/b/a LAKEWOOD OF VOORHEES ASSOCIATES, LP, SENIORS MANAGEMENT-NORTH, INC. and OZAL OF LAKEWOOD, INC., __ N.J. [read post]
13 Dec 2006, 12:35 am
Simon NEW YORK COUNTYLandlord/Tenant LawHearing Is Necessary to See if Stipulation Signed By Unrepresented Tenant Should Be Modified 1775 Housing Associates LP v. [read post]
2 Aug 2011, 3:22 pm
David Financial Group LP ("J. [read post]
18 Aug 2011, 11:29 am
David Financial Group LP ("J. [read post]
19 Oct 2016, 7:12 am
Shareholders have not been provided with any information since then. [read post]
15 Jul 2011, 8:00 am
LLCs provide limited liability for the owners of the LLC (called members) for the debts of the LLC. [read post]
28 Jan 2011, 5:00 am
The Principals focus on three guiding tenets for developing effective partnership agreements: Alignment of Interest Between LPs and GP, Fund Governance and Transparency to Investors. [read post]
