Search for: "Capital Funding, LLC "
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28 May 2012, 7:58 pm
Paron Capital Management LLC v. [read post]
26 May 2012, 9:41 pm
ASB Allegiance Real Estate Fund v. [read post]
24 May 2012, 6:51 am
Three types of institutions comprise the trading volume of HFTs and are what is meant by HFTs: 48% proprietary high frequency trading firms, 46% investment banks and 6% hedge funds. [read post]
23 May 2012, 12:01 am
Just like in plan documents, when a word is capitalized in a trial brief, it usually has a specific definition. [read post]
21 May 2012, 2:42 pm
SCI Capital Group Mezzanine Fund is one SCI offering that appears particularly problematic. [read post]
21 May 2012, 12:56 pm
United Capital Fund, LLC, 37 Fla. [read post]
10 May 2012, 5:56 pm
The problem with this language is that fund raising often lasts for years which results in the per-share valuation potentially remaining unchanged for years. [read post]
10 May 2012, 7:28 am
As previously reported here (see "TUOL" post 3/13/12), Texas-based Bulkey Capital LP was retained to oversee the unloading of the Reader, which presently is owned by New York investment banker Atalaya Capital Management L.P.The Atalaya hedge fund came into the Reader in 2009 when it purchased it out of bankruptcy, along with The Washington City Weekly and Creative Loafing Atlanta, from an insolvent Florida company, Creative Loafing, Inc., for $5 million. [read post]
9 May 2012, 7:13 am
Waters Capital LLC ("Waters Capital"), have been charged by the Securities and Exchange Commission ("SEC") with creating bogus private placements - Port Huron Partners LP and Port Huron Partners II LP (collectively "Port Huron Funds") - and bilking investors out of at least $780,000. [read post]
3 May 2012, 9:13 am
Krieger, Legal Director, Huntsman Gay Global Capital, LLC Jason Ment, Partner, General Counsel & Chief Compliance Officer, StepStone Group LLC Helane L. [read post]
2 May 2012, 2:05 pm
Malfettone, Senior Managing Director, Chief Operating Officer & Chief Compliance Officer, Clayton, Dubilier & Rice LLC Jim O’Connor, Chief Compliance Officer, Golden Gate Capital Joel A. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 11:29 am
The proposal would amend the country’s Collective Investment Schemes Act, which govern collective capital investment assets managers, and align them with the EU’s Directive on Alternative Investment Funds Managers. [read post]
2 May 2012, 8:28 am
Between December 1990 and April 2012, Crundwell used her position as comptroller to transfer funds from the Dixon's Money Market account to its Capital Development Fund account, as well as to various other city bank accounts. [read post]
2 May 2012, 8:28 am
Between December 1990 and April 2012, Crundwell used her position as comptroller to transfer funds from the Dixon's Money Market account to its Capital Development Fund account, as well as to various other city bank accounts. [read post]
2 May 2012, 5:00 am
Krieger, Legal Director, Huntsman Gay Global Capital, LLC Jason Ment, Partner, General Counsel & Chief Compliance Officer, StepStone Group LLC Helane L. [read post]
1 May 2012, 8:40 am
According to Reuters, the company had enlisted Morpheus Capital Investors in early 2012 to secure new equity investors or to sell the business. [read post]
1 May 2012, 5:00 am
Dragon Group, LLC, 2011 Del. [read post]
30 Apr 2012, 3:00 am
The defendants' counsel submitted a letter citing a Delaware Chancery Court decision, R&R Capital, LLC v. [read post]
