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14 Jul 2011, 11:06 am
Section 203(e) of the Advisers Act: If an investment adviser fails to reasonably supervise an employee or any other person subject to the adviser’s supervision, and that person violates the federal securities laws, then the SEC may take action against such investment adviser In the Matter of Pegasus Investment Management, LLC, Peter Bortel, and Douglas Saksa (.pdf) (June 15, 2011) Pegasus VP Peter Bortel, under the supervision of President and CCO Douglas Saksa, allegedly did not… [read post]
13 Jul 2011, 6:36 pm
After my recent post regarding exemption from investment adviser registration of venture capital funds and small hedge funds, I had a number of people ask me about the status of real estate funds under the new regime. [read post]
13 Jul 2011, 4:05 pm
Eurohypo Capital Funding LLC, C.A. [read post]
12 Jul 2011, 5:18 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE17 hours ago ORLANDO, Fla. [read post]
11 Jul 2011, 11:35 am
Midland Funding LLC, its parent company Encore Capital Group, and Midland Credit Management. [read post]
8 Jul 2011, 9:14 am
Eurohypo Capital Funding LLC I, C.A. 5881-VCP (July 8, 2011) When will Delaware law apply to a dispute is often not an easy question to resolve. [read post]
7 Jul 2011, 3:00 am
Venture capital funds will usually only invest in a C-Corp. [read post]
6 Jul 2011, 3:15 am
"While privity of contract is generally necessary to state a cause of action for attorney malpractice, liability is extended to third parties, not in privity, for harm caused by professional negligence in the presence of fraud, collusion, malicious acts or other special circumstances" (Good Old Days Tavern v Zwirn, 259 AD2d 300, 300; see AG Capital Funding Partners, L.P. v State St. [read post]
4 Jul 2011, 7:28 pm
§542(a) & §549 turnover actions, holding §542 inapplicable to postpet. transfers. http://t.co/ywiVihm B-TX: BK Venue ok in Houston TX where LLC's sole member makes decisions even if assets, domicile, & residence are in SC. http://t.co/SIBZWCe B-NY reviews §511 special BAPCPA tax claim provisions & inapplic. of Till in ch. 13 plan to lower statutory int. rate. http://t.co/EdRspBj B-SDNY-Investors in Madoff feeder funds… [read post]
4 Jul 2011, 12:06 pm
A federal judge has frozen Gomez’s assets and prohibited the destruction of all books and records.Giddens and Dutton operated Currency Management Group LLC and Pinnacle Capital Partners LLC, respectively. [read post]
3 Jul 2011, 12:13 am
The Companys future operating results are dependent upon many factors, including but not limited to the Companys ability to: (i) obtain sufficient capital or a strategic business arrangement to fund its expansion plans; (ii) build the management and human resources and infrastructure necessary to support the growth of its business; (iii) competitive factors and developments beyond the Companys control; and (iv) other risk factors. [read post]
29 Jun 2011, 6:34 am
Abbyy Productions, LLC v. [read post]
28 Jun 2011, 11:47 am
-based Highview Point Partners LLC as a relief defendant for allegedly holding funds tainted by the Ponzi scheme. [read post]
26 Jun 2011, 4:47 pm
Oaktree Capital Group LLC is planning to sell $100 million of shares, while private-equity powerhouse Carlyle Group LLC is expected to come public in the next six months or so. [read post]
24 Jun 2011, 9:00 am
Midland Funding LLC, its parent company Encore Capital Group, and Midland Credit Management. [read post]
23 Jun 2011, 5:00 am
That holding “remains the law,” Stoneridge Investment Partners, LLC v. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
22 Jun 2011, 4:07 pm
About Faction Capital Faction Capital, LLC, www.factioncapital.com, is a private real estate consulting firm that deals with distressed assets and related products and properties. [read post]
22 Jun 2011, 10:39 am
(JCG), creator of the Janus Investment Fund (the fund), alleged that the fund’s prospectus gave the “misleading impression” that JCG and its wholly owned subsidiary, Janus Capital Management LLC (JCM), the fund’s investment adviser and administrator, would take steps to curb “market timing” by investors in the fund. [read post]
