Search for: "Hedge/Lender LLC"
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26 Sep 2023, 9:01 pm
Several banks assigned portions of the term loan made to Millennium Laboratories LLC (“Millennium”) to institutional investor groups, including mutual funds, hedge funds and other institutions. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
14 Dec 2022, 5:12 am
The wire fraud charges include conspiracy to commit wire fraud and wire fraud against customers and lenders. [read post]
19 Jul 2022, 9:01 pm
On July 1, 2022, Three Arrows Capital (“3AC”), a major cryptocurrency hedge fund, petitioned a New York bankruptcy court for recognition of its current liquidation proceedings in the British Virgin Islands under Chapter 15 of the Bankruptcy Code to prevent creditors from seizing its U.S. assets.[4] The filing followed a notice of default issued by Voyager Digital LLC (“Voyager”)—which owns a number of business lines, including online execution… [read post]
22 Sep 2021, 5:05 am
In 2014. they were forced by a hedge fund that had purchased the companies’ debt to hire a consultant. [read post]
1 Mar 2021, 6:56 am
Specifically, hedging documentation and loan documentation that both reference risk-free reference rates should align to avoid basis risk. [read post]
3 Jul 2020, 6:43 am
That said, security agents (mandatario con rappresentanza) can hold and exercise rights on behalf of a single lender or multiple lenders under a power of attorney. [read post]
20 May 2020, 8:31 am
Public records show that TCA Global Credit Master Fund, the South Florida-based hedge fund and business lender that announced that it was shutting down in January, 2020 after clients asked for more cash than was available, has sued many companies it lent money to in Broward County, Florida. [read post]
12 Jun 2019, 12:00 pm
Loreley claims that Wells Fargo let Magnetar Capital LLC, a hedge fund, control the CDOs even as it bet against them. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
21 Feb 2017, 1:58 pm
(Manuel Balce Ceneta/Associated Press) Tuesday, in Perry Capital LLC v. [read post]
27 Jan 2017, 6:08 am
Lender Processing Posted by Gail Weinstein and Scott B. [read post]
18 May 2016, 1:00 pm
In December, an anonymous post on an investor website claimed that UDF IV, a lender to real estate developers, was operating like a Ponzi scheme. [read post]
25 Sep 2014, 6:24 pm
McBride created a new LLC owned by other LLCs made up of him and his family members, acquired a new loan from another lender and used the funds to have this new LLC acquire an assignment of the SunTrust construction loan and mortgages for the full amount owed to SunTrust. [read post]
3 Feb 2014, 8:36 am
Hedges and Barry Jonas. [read post]
5 Jun 2013, 5:29 pm
Attorneys Jason Yonan and Ryan Hedges. [read post]
30 May 2012, 3:03 pm
RadLAX Gateway Hotel, LLC v. [read post]
27 Apr 2012, 9:38 pm
Akanthos Capital Mgmt., LLC v. [read post]
