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8 Sep 2011, 10:30 am
The CFTC is using the opportunity to urge the public to be careful where they invest funds. [read post]
8 Sep 2011, 7:30 am
Cue in private investment funds like Castle Creek Capital IV, LLC. [read post]
6 Sep 2011, 11:21 am
Because it appears to the Court that no such investigation occurred, it isORDERED THAT(1) James Howard and Sutton Capital, LLC's Emergency Motion to Stay the Order Granting Receiver's Motion Requiring Turnover and Disgorgement of Investor Funds [DE-64] is DENIED.(2) Horecia I. [read post]
6 Sep 2011, 7:18 am
Lerner Master Fund LLC. [read post]
2 Sep 2011, 7:34 pm
Danell Doty, Senior Compliance Officer, Passport Capital LLC Ms. [read post]
2 Sep 2011, 1:50 pm
CPO/CTA SureInvestment suspended in NFA emergency actionThe NFA has taken emergency action against SureInvestment, LLC and Cosby Wood. [read post]
2 Sep 2011, 7:01 am
Faruki and his firm, Neural Markets LLC, solicited highly sophisticated individuals to invest in the "Evolution Quantitative 1X Fund," a hedge fund they managed that allegedly employed a proprietary algorithm to conduct an arbitrage strategy involving trading in liquid exchange-traded funds (ETFs). [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
1 Sep 2011, 4:15 pm
The customer did not know that the company was Sexton's company and that Sexton would use the funds for personal and business expenses. [read post]
1 Sep 2011, 8:58 am
Federal Rule of Evidence 301 provides that In all civil actions and proceedings not otherwise provided for by Act of Congress or by these rules, a presumption imposes on the party against whom it is directed the burden of going... [read post]
FORMER PORTFOLIO MANAGER AT HEDGE FUND INVESTMENT ADVISOR DIAMONDBACK CAPITAL MANAGEMENT SUED BY SEC
1 Sep 2011, 5:55 am
Enforcement attorneys at the Securities and Exchange Commission (“SEC”) filed a civil action against a former portfolio manager at the hedge fund investment adviser Diamondback Capital Management, LLC. [read post]
31 Aug 2011, 11:57 am
If you have suffered losses with Belal Farukiof, Neutral Markets, LLC or in another hedge fund, please contact Eccleston Law Offices to discuss your recovery options at (312) 332-0000. [read post]
29 Aug 2011, 11:19 am
It placed the funds in a suspense account and assigned the loan to Chase Home Finance, LLC. [read post]
26 Aug 2011, 9:48 am
Anderson, the individual signing for the loan processing company (that was to service the loan), Ocwen, had also signed on behalf of MERS, and had seemed to have some relationship with the lender, Delta Funding Corporation. [read post]
25 Aug 2011, 10:18 pm
t.co/gxKVYlw Is this Stanley Aronowitz @howclassworks or @nouriel: "Is Capitalism Doomed? [read post]
25 Aug 2011, 5:19 am
Two Delaware Chancery Court cases are also discussed, one involving the ethical implications of paying a witness that is both an expert and a fact witness as well as the breach of a fiduciary duty in the Learner Capital Fund case. [read post]
23 Aug 2011, 12:30 pm
Elsworth forex firms frozen under court orderThe CFTC announced that it has won a court order to freeze the assets of Douglas Elsworth Wilson and his three companies, Elsworth Berg Capital Management LLC, Elsworth Berg Inc., and Elsworth Berg FX LLC. [read post]
23 Aug 2011, 5:00 am
As alleged in In the Matter of Risk Reward Capital Management Corp., RRC Management LLC, RRC BioFund LP, and James Silverman, Docket No. [read post]
18 Aug 2011, 11:29 am
Bjork, Select Asset Fund I, LLC, Select Asset Prime Index Fund, LLC, the J. [read post]
17 Aug 2011, 7:03 pm
Prime Capital Funding et al., borrower Karen Cappuccio sued under TILA, arguing that lenders First Magnus Financial and Countrywide Financial (now owned by Bank of America) and broker Prime Capital Funding deceived her about the type of loan she was taking out and did not provide adequate notice of her TILA right to rescind the loan. [read post]
