Search for: "Capital Funding, LLC "
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12 May 2010, 6:00 am
The lawsuit alleges that while conducting this due diligence, Ivy learned that Madoff was not investing funds as advertised. [read post]
11 May 2010, 12:19 am
(d/b/a VPD), Twentieth Century Fox Home Entertainment LLC, and Warner Home Video. [read post]
10 May 2010, 1:16 pm
Washington Beef LLC operates the slaughterhouse about 20 miles south of Yakima in Toppenish. [read post]
8 May 2010, 10:00 pm
According to the website of Capital Asset, Inc., establishing companies in Nevada, or Wyoming, or Delaware is preferable because: "Do you know that partnerships, corporations, LLCs in most states make you completely visible? [read post]
8 May 2010, 8:22 am
According to the SEC, Medical Capital was selling receivables at a markup among the funds it controlled and using money from newer investors to pay investors in the older funds. [read post]
6 May 2010, 4:59 pm
Bankruptcy Court Order Dismissing Hotel Equity Fund V, LLC/Four Seasons Nevis Resort Involuntary Chapter 11 Bankruptcy - [read post]
5 May 2010, 3:32 pm
Freestone Capital Partners, LP v. [read post]
4 May 2010, 2:00 am
Nevada Partners Fund LLC v. [read post]
3 May 2010, 10:28 pm
A hedge fund named Bricolage developed the "Family Options Customize (FOCus) shelter and sold the LLC interests to Williams that were needed to implement the deal. [read post]
3 May 2010, 5:30 am
The defendants, in their role as investment manager of the Funds, directed all or almost all of the capital invested in the Funds - some billions of dollars - to BLMIS for investment. [read post]
1 May 2010, 5:35 pm
Event: 2010 Algae World Summit Location: San Diego, CA May 18 Sponsor: Roundtable Forum, LLC Event: New York Roundtable Forum Location: New York, NY May 18-20 Sponsor: Cityscape Event: Cityscape Asia Location: Singapore May 19 Sponsor: The Spaulding Group, Inc. [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
30 Apr 2010, 6:53 pm
The hedge fund, Paulson & Co, is one of the largest in the world. [read post]
26 Apr 2010, 3:10 pm
The complaint says Goldman sought out an independent mortgage-analysis firm, ACA Management LLC, and told participants that ACA was responsible for designing the product, rather than a hedge fund with a vested interest in seeing the securities fail. [read post]
26 Apr 2010, 9:42 am
The SEC’s civil lawsuit filed on April 22, 2010 against Roy Dixon, Jr. and his allegedly fraudulent private equity fund Onyx Capital Advisors, LLC, serves to illustrate an important point about dealing with registered securities salespersons such as Mr. [read post]
23 Apr 2010, 7:38 am
It turns out Quinn Emanuel, representing a Dutch bank, alleged almost a year ago that Merrill Lynch did something similar in creating an investment fund nicknamed Norma. [read post]
22 Apr 2010, 11:39 am
The SEC charged Detroit-based Onyx Capital Advisors LLC and its founder Roy Dixon, Jr. with participating in a fraudulent scheme through which they stole more than $3 million invested by three Detroit-area public pension funds. [read post]
22 Apr 2010, 7:00 am
Williams Capital. [read post]
21 Apr 2010, 4:29 am
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
