Search for: "Capital Funding, LLC "
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7 Sep 2012, 10:08 am
The plaintiff sued, and the defendant LLC filed for bankruptcy protection. [read post]
5 Sep 2012, 6:05 am
Kuo, a hedge fund manager, illegally traded on the information and passed it on to multi-billion dollar hedge fund advisory firms Diamondback Capital Management LLC and Level Global Investors LP. [read post]
4 Sep 2012, 10:21 am
The court typically checks to see whether corporate formalities (holding of board meetings, etc.) have been ignored, personal and business funds have been commingled, and/or the company has been unduly under-capitalized. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
1 Sep 2012, 2:09 pm
However, not every fund that invests in real estate does so directly – some funds invest in the securities of other partnerships, LLCs or other entities that invest in real estate. [read post]
1 Sep 2012, 3:28 am
© 2012 Simple Justice NY LLC. [read post]
31 Aug 2012, 11:52 am
Midland Credit Management, Inc., Midland Funding, LLC, and Encore Capital Group, Inc., 2012 WL 2022013 (Decided May 31, 2012). [read post]
31 Aug 2012, 7:49 am
In addition to introducing new rules to better protect customer-segregated funds, the agency has retained Berkeley Research Group, LLC to conduct a thorough review of its auditing practices. [read post]
29 Aug 2012, 12:10 pm
Whitman, who is a Whitman Capital LLC portfolio manager, was charged with using insider trading tips to trade in Marvell Technology Group Ltd. [read post]
29 Aug 2012, 10:42 am
The same financial disclosure reports income from “Bain Capital,” which appears to be Bain Capital LLC, the management company. [read post]
27 Aug 2012, 8:48 pm
In The Matter Of The Petition Of Fortress Funding NY, LLC v. [read post]
Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
The allegations of the Complaint include: On January 13, 2009 defendant Sprock and Shane Thompson authorized defendant Dollinger to execute and deliver (i) that certain Contribution Agreement, by and among the Company, Shane's Rib Shack, LLC and RSPS Holdings, LLC, (ii) that certain Unit Purchase Agreement, by and among the Company, Planet Smoothie Franchises, LLC, and Edmonds, and any other documents necessary to consummate the Rib Shack Sale, by which… [read post]
27 Aug 2012, 7:35 am
Whitman operated Whitman Capital, a hedge fund based in Menlo Park, Calif., with about $100 million in assets under management. [read post]
27 Aug 2012, 6:11 am
Connecticut Retirement Plans & Trust Funds and Comcast Corp. v. [read post]
27 Aug 2012, 6:11 am
Connecticut Retirement Plans & Trust Funds and Comcast Corp. v. [read post]
22 Aug 2012, 1:09 am
Partners, LLC v. [read post]
20 Aug 2012, 10:07 pm
Hedge Fund Manager Found Guilty of Insider Trading Doug Whitman, founder of Whitman capital, faces a possible maximum sentence of 50 years in prison after being convicted of insider trading. [read post]
20 Aug 2012, 5:41 am
In brief, the dispute arose from a failed loan made by VTB Capital, PLC (“VTB”) to Russagroprom LLC (“RAP”), in order to fund the acquisition by RAP of six Russian dairy companies from the defendant, Nutritek International Corp. [read post]
17 Aug 2012, 9:56 am
His most recent appellate argument was in the Federal Circuit in Landmark Screens, LLC v. [read post]
16 Aug 2012, 5:46 pm
BANK OF AMERICA CORPORATION et al (Closed) 1:11-cv-02613 in S.D.N.Y., FTC Capital GMBH et al v. [read post]
