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13 Jan 2011, 11:45 pm
(Disclosure: Mark Cuban, majority owner of Sharesleuth.com LLC, has no position in the shares of any of the companies mentioned in this report. [read post]
13 Jan 2011, 8:00 am
For Respondent, the identity between Janus (Capital Group), Janus (Capital Management) and Janus (Mutual Funds) is not all that distinct. [read post]
12 Jan 2011, 1:47 pm
Eccleston Law has learned that the SEC has recently charged Raymond Morris, James Haley, Jay Linford, attorney Luc Nguyen, E&R Holdings, LLC, Wise Financial Holdings, LLC, Momentum Leasing, LLC, Cornerstone Capital Fund, LLC, Vantage Point Capital, LLC, and Freedom Group, LLC with unregistered fraudulent offers, sales and purchases of securities. [read post]
12 Jan 2011, 8:00 am
For example, in 2004 Janus Capital Management LLC (“JCM”), a wholly-owned subsidiary of Janus Capital Group, Inc. [read post]
12 Jan 2011, 6:49 am
Background In 2006, Pope, an investment fund, made an equity investment in Benda, a holding company whose assets are in China. [read post]
12 Jan 2011, 5:00 am
One of those wholly-owned subsidiaries, Janus Capital Management, LLC (“JCM”) was the “investment adviser” to the assorted Janus mutual funds. [read post]
11 Jan 2011, 8:00 am
(“JCG”) and Janus Capital Management, LLC (“JCM”) have admitted that they "had, for years, entered into secret arrangements to allow several hedge funds to engage in market timing transactions in various Janus Funds. [read post]
11 Jan 2011, 5:00 am
In time, it was revealed that the that operators of the Janus mutual funds (JCG and its wholly-owned subsidiary Janus Capital Management LLC) had between 2001 and 2003, allegedly given special treatment to 12 special investors and “lied” about it. [read post]
5 Jan 2011, 11:26 am
If directors do not understand the fund’s [read post]
5 Jan 2011, 10:39 am
Pacific Capital Bank, N.A. [read post]
4 Jan 2011, 7:32 am
$100,000 - Investlinc Securities LLC $2,095,000 $183,275 Investors Capital Corp [read post]
3 Jan 2011, 1:35 pm
Eccleston Law has launched an investigation into Hyatt Johnson Capital, LLC and BCI Aircraft Leasing, Inc. in connection with a fraudulent aircraft leasing scheme. [read post]
31 Dec 2010, 11:56 pm
That fund is proposed to be the greater of $100,000 or the unused commitment on the DIP funding as of the effective date of the plan. [read post]
31 Dec 2010, 11:56 pm
That fund is proposed to be the greater of $100,000 or the unused commitment on the DIP funding as of the effective date of the plan. [read post]
31 Dec 2010, 11:50 am
Yucaipa American Alliance Funds II, L.P. v. [read post]
30 Dec 2010, 1:19 am
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]
30 Dec 2010, 1:19 am
Garnet BioTherapeutics is represented by the law firm of Sullivan Hazeltine Allinson LLC in the bankruptcy case. [read post]
28 Dec 2010, 10:41 am
Medical Capital Holdings. [read post]
28 Dec 2010, 7:08 am
Registration with non-budgetary funds (the Pension Fund, Obligatory Medical Insurance Fund and Social Security Fund)? [read post]
22 Dec 2010, 12:03 am
The company operates the following radio stations broadcasting in Atlantic City, New Jersey:WOND-AM (News/Talk 1400)WBSS-AM (La Fiesta AM 1490)WTKU-FM (Kool 98.3)WWAC-FM (Wild 102.7)WMGM-FM (The Shark 103.7) The company is represented by Fox Rothschild LLP and the case is assigned to Bankruptcy Judge Judith Wizmur.The company was formed in May 2008 through a $9.5 million leveraged buyout of the broadcast licenses and radio station business assets from Access.1 Communications Corp. which was led by… [read post]
