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13 Jan 2010, 11:10 am by Keith L. Miller
The Moodys used Nadel as the sole investment adviser for their Sarasota, Florida based hedge funds: Valhalla Investment Partners, L.P., Viking IRA Fund, LLC, and Viking Fund, LLC. [read post]
7 Nov 2008, 9:08 pm
This Delaware Chancery Court decision about the hedge fund called Viking Global, was summarized here last week and held that the statute of frauds applied to the LLC Agreement in that case. [read post]
7 Nov 2008, 9:08 pm
This Delaware Chancery Court decision about the hedge fund called Viking Global, was summarized here last week and held that the statute of frauds applied to the LLC Agreement in that case. [read post]
11 Jan 2010, 7:01 am by Joy Doss
The three hedge funds were, Valhalla Investment Partners L.P., Viking IRA Fund LLC and Viking Fund LLC. [read post]
11 Jan 2010, 7:01 am
The three hedge funds were, Valhalla Investment Partners L.P., Viking IRA Fund LLC and Viking Fund LLC. [read post]
13 Jan 2010, 5:44 am by Anthony Lake
Moody, managers of the hedge funds Valhalla Investment Partners, L.P., Viking IRA Fund, LLC, and Viking Fund, LLC. [read post]
" According to the SEC's complaint, filed in federal court in Tampa, Neil and Christopher Moody disseminated misleading materials to investors about their hedge funds Valhalla Investment Partners L.P., Viking IRA Fund LLC, and Viking Fund LLC from at least 2003 through December 2008. [read post]
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]
10 Apr 2024, 8:52 am by Kalvis Golde
The Supreme Court’s 2022 decision in Viking River Cruises v. [read post]
18 Jun 2014, 11:57 am by The Public Employment Law Press
”DiNapoli’s office identified nearly 10,000 unclaimed funds accounts valued at $5,023,246 by matching the names of 1,600 local governments against the state’s unclaimed funds database. [read post]
27 Oct 2008, 12:00 pm
  In 1999 the parties founded a hedge fund known as Viking Global. [read post]
2 Apr 2009, 1:56 pm
Wentworth, LLC's counterparty credit and senior secured debt at J.G. [read post]
2 Jan 2014, 9:15 am
Small Business Capital Corp., Mark Feathers; Investors Prime Fund, LLC; and SBC Portfolio Fund, LLC.Case number: 12-cv-3237 (United States District Court for the Northern District of California)Case filed: June 21, 2012Qualifying judgment/order: November 6, 2013 11/21/2013 02/19/2014 2013-105 SEC v. [read post]
19 Apr 2021, 11:07 am by The White Law Group
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
1 Jul 2022, 1:57 pm by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
7 Aug 2008, 5:10 am
Only two companies, 4structures.com, LLC, and The Halpern Group have a published policy on factoring. [read post]
1 Jan 2022, 8:20 am by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
1 Apr 2022, 12:16 pm by Rob Robinson
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]