Search for: "Hedge Fund Attorney"
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7 Mar 2011, 2:42 pm
Illarramendi, through his investment adviser, allegedly managed several hedge funds, including a fund that contained $540 million in assets. [read post]
22 Sep 2022, 1:56 pm
The post Did Your Hedge Fund Or Other Investment Company Make False Performance Claims appeared first on Securities Arbitration Lawyers Blog. [read post]
13 Jan 2010, 5:44 am
Moody, managers of the hedge funds Valhalla Investment Partners, L.P., Viking IRA Fund, LLC, and Viking Fund, LLC. [read post]
2 Nov 2016, 11:26 am
We have previously discussed the silent emergence of hedge funds investing in high stakes divorce and business litigation for a cut of the winnings. [read post]
8 Jun 2007, 12:14 am
Whittier and the Wood River Hedge Funds Alleging Fraud, SEC.gov, October 13, 2005 [read post]
19 Dec 2007, 5:05 am
Ralph Cioffi, the manager of Bear Stearns hedge funds that invested in subprime mortgages, has left the firm as U.S. prosecutors investigate whether he withdrew money from two funds before they collapsed in July, according to Bloomberg News. [read post]
6 Apr 2022, 7:09 am
This session is of interest to anyone who wants to learn more about the law of mutual funds, hedge funds, private equity funds, or investment advisers. [read post]
17 Nov 2011, 12:06 pm
The SEC recently filed a lawsuit alleging that various individuals and entities carried out the scam using a newly-minted hedge fund named The Praetorian Global Fund. [read post]
2 Feb 2007, 12:52 pm
A hedge fund, Greenlight Capital, has filed a whistleblower lawsuit claiming that Business Loan Express (BLX) defrauded the Small Business Administration, according to the Wall Street Journal. [read post]
9 Oct 2014, 12:01 am
So my idea is an antitrust hedge fund. [read post]
20 Mar 2013, 3:28 pm
If you have suffered losses in an investment with a hedge fund or other financial adviser, it is your right to consult with an attorney to explore your rights. [read post]
10 Oct 2015, 5:24 am
Goldman Sachs was the fund’s prime broker and clears and settles trades for the hedge fund starting in the fall of 2014. [read post]
18 Oct 2018, 1:28 pm
These can range from a hedge fund or fund of funds to an investment group that owns a resort on some distant tropical island. [read post]
28 Aug 2014, 9:54 am
The Bitrans founded hedge fund GMB Capital Management in 2005 and raised more than $500 million from wealthy investors who wanted a piece of the MIT’s professor’s exclusive computer models, which the pair falsely said never had suffered a down year and delivered double-digit returns ranging between 16 percent and 23 percent. [read post]
9 Mar 2017, 11:23 pm
Marijuana / Cannabis Hedge Funds – we recently wrote a post about the legal and operational issues for hedge fund managers in the cannabis space. [read post]
5 Mar 2012, 7:02 am
Alternative investments, like hedge funds and fund of funds, can be extremely complex and risky investments. [read post]
5 Mar 2012, 7:02 am
Alternative investments, like hedge funds and fund of funds, can be extremely complex and risky investments. [read post]
30 Dec 2011, 11:23 am
[For more information, please see our post on ERISA issues for hedge funds.] [read post]
8 Mar 2012, 7:55 am
To speak with a hedge fund attorney regarding your hedge fund losses, please call The White Law Group’s Chicago office at 312/238-9650. [read post]
14 Apr 2017, 2:51 pm
While the standard hedge fund manager we deal with is unlikely to be involved in the creation of fake or fraudulent articles (or using these platforms to manipulate positions), these enforcement actions show that the SEC is actively looking at information posted on the internet as a way to find persons involved in securities violations. [read post]
