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7 Jan 2010, 10:48 pm
Earlier today, Oldcastle Glass, Inc. filed an emergency motion with the bankruptcy court asserting that Arch Aluminum & Glass Co., Inc. had wrongfully impeded Oldcastle Glass from participating in the due diligence and bidding process for Arch Aluminum's assets. [read post]
15 Mar 2016, 2:28 pm
Inc., 344 Md. 434 (1997). [read post]
2 Mar 2009, 10:00 pm
The SEC charged Oregon-based Sunwest Management Inc. with securities fraud and is seeking an emergency court order freezing its assets. [read post]
8 Jul 2009, 2:39 pm
Following a comprehensive two-month application evaluation and selection process, during which over 100 unique applications to participate in Legacy Securities PPIP were received, Treasury has pre-qualified the following firms (in alphabetical order) to participate as fund managers in the initial round of the program: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and… [read post]
2 Mar 2022, 7:26 am
In May 2020, the company announced that its Board of Directors terminated its previously announced mergers with Medley Capital Corporation (“MCC”) and Medley Management Inc. [read post]
1 Feb 2011, 7:18 am
The California Department of Corporations has obtained an injunction, an asset freeze, and the appointment of a receiver against CanAm Capital Corporation and the individuals operating it for alleged securities fraud violations and diversion of investor funds. [read post]
8 Apr 2010, 8:49 pm
The Securities and Exchange Commission has filed claims against Morgan Keegan & Co, Morgan Asset Management and employees James C. [read post]
1 Oct 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
9 Nov 2010, 10:05 pm
Mann Bracken LLC , Professional Recovery Services Inc, Receivable Management Inc, Capital Management, Frederick J Hanna and Associates PC, Zwicker and Associates, Hemar and Rousso, are some of the debt collectors that I have had to deal with the most in terms of law suits or law debt collection activities. [read post]
8 Jul 2009, 6:40 pm
Old GM is set to receive approximately $45 billion in assets, plus the value of equity interests that it will receive in New GM. [read post]
24 Jun 2008, 8:15 pm
Update July 3, 2008 - Ply-Marts, Inc. [read post]
7 Jul 2007, 10:30 pm
The court also appointed a receiver to secure assets for investors, and ordered defendants to preserve documents and submit to expedited discovery. [read post]
9 Oct 2018, 5:19 am
Earlier this month, the Securities and Exchange Commission announced that it had reached a settlement with Ross Shapiro, a former managing director of Nomura Securities International, Inc. [read post]
16 May 2014, 7:26 am
The court appointed Diane Thompson of Ballard Spahr LLP as the receiver in this case to recover investor assets. [read post]
1 Mar 2017, 10:00 am
Knut Andersen, previously the sales manager of Swiss Metal Assets (SMA), their first provider, is spear-heading the new venture. [read post]
13 Jan 2014, 6:58 am
According to DOJ’s press release: The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. [read post]
27 Feb 2014, 5:56 am
Sprung, co-chief of the SEC Enforcement Division's Asset Management Unit. [read post]
12 Dec 2013, 10:14 am
According to the SEC’s order instituting settled administrative proceedings, the GLG firms managed the GLG Emerging Markets Special Assets 1 Fund. [read post]
24 Apr 2007, 3:20 am
The financial services industry continues to be rocked by the continuing threats of key employee departures.Portfolio Media is reporting that BlackRock Inc. has slapped U.K. investment bank Schroders PLC with a lawsuit, striking back at its asset-management rival for luring away the former head of its German business and potentially revealing confidential company information.BlackRock filed suit Friday in the U.S. [read post]
21 Jul 2009, 8:49 am
The potential actions relate to the SEC's investigation of certain mutual funds formerly managed by Morgan Keegan and Morgan Asset Management. [read post]
