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13 Sep 2010, 8:43 am
September 13, 2010, Volume 2, Number 26 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
23 Aug 2010, 1:22 pm
– EPA News Release, August 11, 2010 International Minerals Technology, LLC, of The Woodlands, Texas, has agreed to pay a $30,000 civil penalty to the United States to settle allegations that it violated the federal Clean Water Act at its Tetra Micronutrients production facility in Fairbury, Neb. [read post]
2 Aug 2010, 11:15 am
Colan Associates of Florida, LLC and The Jones Payne Group, Inc., of Mass., have agreed to pay $25,000 for alleged violations of the federal Clean Air Act and National Emission Standard for Hazardous Air Pollutants for Asbestos. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
18 Jul 2010, 2:34 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
8 Jul 2010, 12:15 pm
Two Bear Stearns hedge funds had suddenly and dramatically collapsed under the weight of their structured subprime holdings. [read post]
10 May 2010, 1:16 pm
Washington Beef LLC operates the slaughterhouse about 20 miles south of Yakima in Toppenish. [read post]
30 Apr 2010, 6:53 pm
The SEC says Goldman Sachs and one of its vice presidents defrauded investors by structuring and marketing a synthetic collateralized debt obligation that was dependent on the performance of subprime residential mortgage-backed securities (RMBS), while at the same time failing to tell investors about certain key information, such as the role that a major hedge fund played in portfolio selection or that the hedge fund had taken a short position against the CDO. [read post]
27 Apr 2010, 5:09 am
” Greenwich Financial Services Distressed Mortgage Fund 3 LLC v. [read post]
26 Apr 2010, 9:09 pm
” Greenwich Financial Services Distressed Mortgage Fund 3 LLC v. [read post]
26 Apr 2010, 3:10 pm
The Securities and Exchange Commission has charged Goldman Sachs with defrauding clients by selling them toxic collateral debt obligations (CDOs) containing residential mortgage-backed securities (RMBS) that were secretly selected by a hedge-fund manager, who stood to benefit if the value of those securities declined. [read post]
21 Apr 2010, 4:29 am
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
19 Apr 2010, 4:01 pm
The SEC complaint alleges that Goldman structured and marketed a synthetic collateralized debt obligation ("CDO") tied to sub-prime residential mortgage-backed securities ("RMBS"). [read post]
19 Apr 2010, 8:08 am
Former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin were acquitted on fraud charges last November relating to a failed hedge fund. [read post]
18 Apr 2010, 4:52 am
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
16 Apr 2010, 1:06 pm
ABACUS was linked to the performance of subprime residential mortgage-backed securities (RMBS). [read post]
12 Apr 2010, 10:44 am
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
8 Apr 2010, 12:29 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
7 Apr 2010, 3:27 pm
" Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
