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SCOOP REAL ESTATE, L.P., VALHALLA INVESTMENT PARTNERS, L.P., VALWALLA MANAGEMENT, INC., VICTORY IRA FUND, LTD, VICTORY FUND, LTD, VIKING IRA FUND, LLC, VIKING FUND, LLC, AND VIKING MANAGEMENT, LLC Labeled as a “mini-Madoff”, Nadel managed a series of funds that took in $392 million from investors, but lost approximately $162 million when the stock market collapsed. [read post]
22 Feb 2010, 4:10 am by Noric Dilanchian
The first is Roadshow Films Pty Ltd v iiNet Limited (No. 3) [2010] FCA 24. [read post]
27 Feb 2024, 12:50 am by CMS
  The cargo interests argued that those provisions formed a complete insurance code or “insurance-based solution” which precluded the shipowners from recovering from cargo interests in General Average in the event of loss caused by a covered risk, based on the principles in  Gard Marine and Energy Ltd v China National Chartering Co Ltd (The Ocean Victory) [2017] UKSC 35  and Kodros Shipping Corp of Monrovia v Empresa Cubana de Fletes (The Evia… [read post]
31 Jul 2017, 3:48 am
Icahn, High River Limited Partnership, Icahn Partners  L:, Icahn Partners Master Fund LP, Icahn Partners Master Fund II LP, and Icahn Partners Master Fund III LP, Defendants/Appellees (Opinion, United States Court of Appeals for the Second Circuit, 16-CV-1255, 16-CV-1259, 16-CV-1261 / August 3, 2017) the Second Circuit ("2Cir") provides us with the following synopsis: John Olagues, a shareholder in three public companies—Herbalife, Ltd.,… [read post]
29 Jun 2018, 7:57 am by CMS
It is a huge victory for HMRC in tax terms and a significant one for advisers going forward. [read post]
28 Jan 2008, 11:29 pm
"Afro IP's guess is that BAT's first victory in 1999 probably gave them sufficient time to commercially secure market share over CUTT whilst the case was pending appeal. [read post]
5 Mar 2012, 3:02 pm
SIPC possesses a reserve fund that it uses to pay back investors for losses sustained from brokerage firm failure. [read post]
19 Jul 2009, 8:30 am
  While we have secured victories in pressuring companies to cease business in this conflicted country, a number of companies where the Funds are invested have dismissed our concerns," Thompson said. [read post]
16 Oct 2022, 1:45 pm by Giles Peaker
In 2016, Sarafina Ltd was sold to Dr Guy and renamed Axnoller Events Ltd. [read post]
27 Jan 2011, 12:46 pm by Chris Jaglowitz
  [42]    I am also of the view that RPS’ actions in wrongfully transferring the Plaintiff’s funds from the Account for its own purposes constituted conversation of the Plaintiff’s property: Boma Manufacturing Ltd. v. [read post]
1 Apr 2024, 4:35 am by Franklin C. McRoberts
In the ensuing decision, the Appellate Division ruled that Ramsay’s counterclaim for indemnification under the Indemnification Agreement “should have been dismissed” because there was no evidence that “Ramsay personally” incurred any pecuniary losses in connection with the Lease, his related entities apparently funding those costs. [read post]