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19 Apr 2010, 5:11 pm
District Court for the Southern District of New York, the marketing materials for the CDO known as ABACUS 2007-AC1 (ABACUS) all represented that the RMBS portfolio underlying the CDO was selected by ACA Management LLC (ACA), a third party with expertise in analyzing credit risk in RMBS. [read post]
19 Apr 2010, 8:08 am
Former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin were acquitted on fraud charges last November relating to a failed hedge fund. [read post]
19 Apr 2010, 6:31 am
Here are two new items from Keith: Last week, the SEC announced an action against a private equity firm - Quadrangle Group LLC - for kickbacks involving a New York Pension Fund, making headline news due to the political connections of the firm's chief. [read post]
19 Apr 2010, 4:15 am
(Docket Report) District Court E D Texas: In determining proper venue, court ‘declines to scrutinize litigants’ business decisions’ to locate office in the E D Texas: MedIdea, LLC v. [read post]
18 Apr 2010, 4:52 am
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
16 Apr 2010, 12:02 pm
Undisclosed in the marketing materials and unbeknownst to investors, a large hedge fund, Paulson & Co. [read post]
16 Apr 2010, 9:19 am
Monarch Alternative Capital, which is said to be captaining the group of creditors owed money by Hicks Sports Group, LLC may take action to block the sale due to a $525 million default in debt from last year. [read post]
16 Apr 2010, 8:00 am
The Court found that although Defendants were not overly thorough in their decision making regarding the Offering, the evidence shows the Defendants met several times to discuss the Offering, the company was in dire straits for capital and they considered alternatives. [read post]
16 Apr 2010, 8:00 am
With today's agreements, fifteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, and GKM; placement agent Wetherly Capital Group; political consulting firm Global Strategy… [read post]
15 Apr 2010, 8:04 pm
HUD document allegedly falsified by Lennar Minkow Investigates Lennar for Client Back in early January 2009, Fraud Discovery started investigating Lennar on behalf of Nicholas Marsch from Briarwood Capital LLC, a paying client involved in a contentious litigation with the company. [read post]
15 Apr 2010, 4:12 pm
In general, an S Corp is better, unless you have a need to accumulate a large war chest of capital to use for expansion later. [read post]
15 Apr 2010, 11:04 am
Steven Byers, former President and Chief Executive Officer of WexTrust Capital, LLC private equity firm, pleaded guilty in New York City Federal Court to one felony count of Conspiracy to commit Securities Fraud and one felony count of Securities Fraud. [read post]
15 Apr 2010, 9:40 am
In general, an S Corp is better, unless you have a need to accumulate a large war chest of capital to use for expansion later. [read post]
15 Apr 2010, 6:47 am
In general, an S Corp is better, unless you have a need to accumulate a large war chest of capital to use for expansion later. [read post]
15 Apr 2010, 6:47 am
In general, an S Corp is better, unless you have a need to accumulate a large war chest of capital to use for expansion later. [read post]
12 Apr 2010, 10:44 am
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
11 Apr 2010, 10:53 pm
Nine companies ( Arrow Financial Services LLC in Niles, Ill.; Asta Funding Inc. of Englewood Cliffs, N.J.; B-Line LLC of Seattle; eCast Settlement Corp. of Whippany, N.J.; Encore Capital Group Inc. of San Diego; NCO Portfolio Management Inc. of Horsham, Pa.; Portfolio Recovery Associates of Norfolk, Va.; Sherman Financial Group of New York; and Unifund Corp. of Cincinnati.) were selected for the study, not because the FTC suspects them of wrongdoing, but because… [read post]
8 Apr 2010, 9:24 am
. , a nationally known securities broker/dealer, has been accused of promoting to its customers the private placement of funds in alleged ponzi schemes, including debentures, which were offered by Striker Petroleum, LLC. [read post]
7 Apr 2010, 10:26 am
Example Bentzen Funding Solutions 71.4% 1 month bounce rate Bentzen Funding Solutions truculent Director of Business Development almost exclusively uses derogatory posts about this author to draw traffic to its primary company website. [read post]
6 Apr 2010, 4:56 am
(IP finance) Managing and protecting intellectual capital: It’s a necessity, not an option (Business IP and Intangible Assets Report and Blog) Global - Trade Marks / Brands Time to teach about branding; or is it? [read post]
