Search for: "Principal Funding LLC"
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5 May 2021, 10:51 am
On April 23, 2021 the SEC filed a complaint that charges Andrew Franzone and investment adviser FF Fund Management, LLC “with fraudulently raising and misappropriating tens of millions of dollars from the sale of limited partnership interests in a private fund, FF Fund I LP. [read post]
3 Dec 2022, 10:09 am
The Madison Funding I bonds reportedly defaulted on principal payments due March 2, 2021 and have paid reduced interest since. [read post]
9 Feb 2011, 8:56 am
On January 28, 2011, the SEC received a court order freezing the assets of a Stamford, Connecticut-based investment adviser and its principal, Francisco Illarramendi, claiming that both misappropriated over $53 million in investor money and used the funds for their own gain. [read post]
6 Aug 2010, 7:48 am
The loan fund LLC later canceled its certificate of formation. [read post]
2 Aug 2011, 3:22 pm
Bjork, Select Asset Fund I, LLC, Select Asset Prime Index Fund, LLC, the J. [read post]
18 Aug 2011, 11:29 am
Bjork, Select Asset Fund I, LLC, Select Asset Prime Index Fund, LLC, the J. [read post]
30 Apr 2015, 2:17 pm
On April 29th, the SEC announced charges against Alpha Titans LLC, a hedge fund advisory firm, its principal, Timothy P. [read post]
19 Feb 2021, 1:56 pm
Silver Law Group is representing investors who suffered losses after investing in First Landing Fund, LLC (“First Landing”). [read post]
3 Oct 2013, 4:21 pm
The Commodities Futures Trading Commission (CFTC) filed a lawsuit against two California firms, TOTE Fund LLC (TOTE) and MJS Capital Management LLC (MJS), and their principal Michael J. [read post]
6 Dec 2011, 12:04 am
Cambridge Home Capital, LLC ("Cambridge"), Seth Kramer and Craig Hyman, two principals of the lender; Seth Lapidus and Jacqueline Derrell, two former managers at the company; and Cambridge Funding Group, LTD., an affiliated business, have settled a civil lawsuit concerning claims of mortgage fraud. [read post]
30 Dec 2010, 1:29 pm
New York AG Cuomo today announced an agreement with Steven Rattner, former founding principal of private equity firm Quadrangle Group, LLC (“Quadrangle”) in the Attorney General’s public pension fund investigation. [read post]
14 Mar 2014, 8:50 am
LVNV Funding, LLC and Delgado v. [read post]
14 Mar 2014, 8:50 am
LVNV Funding, LLC and Delgado v. [read post]
19 Sep 2012, 10:08 am
Merlin Biomed Group LLC, 268 F .3d 58 (2d Cir. 2001). [read post]
19 Sep 2012, 10:03 am
Merlin Biomed Group LLC, 268 F .3d 58 (2d Cir. 2001). [read post]
18 Jun 2009, 2:15 pm
Once regarded as the retail investors' friend, and somehow different from other fee-driven brokerage firms, Charles Schwab has been battling retail investors who were sold the Schwab YieldPlus Fund as a cash-equivalent investment, similar to a money market fund. [read post]
12 Mar 2019, 8:17 am
According to a prospectus, Telos Capital “The principals of Telos invest side by side with investors and are generally the largest investors in our projects. [read post]
11 Aug 2014, 5:00 am
Third Point is a hedge fund with $10 billion or so under management. [read post]
7 Nov 2010, 2:29 pm
The court said this creditor right gave rise to the trust fund doctrine, and in turn to the creditor derivative action. [read post]
14 Jun 2010, 5:03 pm
In the Answer, Defendant Marlon Oddo's answer and affirmative defenses make some serious allegations about the ethics of Structured Asset Funding and its principal officer, President Michael Asseff, 37 of Hallandale, FL. [read post]
