Search for: "Capital Funding, LLC "
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6 Apr 2010, 1:58 am
" Security Capital Assurance: In a March 31, 2010 order (here), Southern District of New York Judge Deborah A. [read post]
5 Apr 2010, 12:31 pm
The SEC brought a civil complaint against Vaughan last week, claiming that Vaughn defrauded at least 600 investors, using his companies, The Vaughan Company, Realtor's Inc., and Vaughan Capital, LLC. [read post]
2 Apr 2010, 6:04 pm
Also, a receiver has been appointed to take charge of their business, American Settlements Association LLC, and their assets. [read post]
2 Apr 2010, 10:00 am
Those firms are: 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 LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
1 Apr 2010, 8:17 pm
The following are various hedge fund events happening this month. [read post]
1 Apr 2010, 4:51 pm
Young operated an investment advisory business in Kennett Square, Pennsylvania, which was known by various names including Acorn Capital Management II LP, Acorn Capital Management LLC, and Acorn II LP. [read post]
31 Mar 2010, 9:33 pm
In January 2010, we entered into a five-year PPA with an affiliate of Just Energy Income Fund for all RECs from the project. [read post]
30 Mar 2010, 3:28 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
29 Mar 2010, 2:49 am
Kim Tomsen Budinger (of KTB Counsel), who is part of the 100 Women’s Northern California Steering Committee and who co-organized the event with Marianne O (of Lumen Advisors, LLC), introduced the moderator Scott Jacobs, a consultant at McKinsey & Company, and welcomed the following panelists: Richard Bookbinder, Founder of New York-based hedge fund TerraVerde Capital Management LLC Thomas Toy, Co-Founder and Managing Director of Menlo Park-based venture… [read post]
28 Mar 2010, 8:01 pm
Coincidentally Structured Asset Funding's website has been disabled at the time of this writing. [read post]
28 Mar 2010, 1:52 pm
He then formed Fugen Capital Management LLC (“Fugen”), a fund with an investment strategy similar to that used by the Funds. [read post]
25 Mar 2010, 1:00 pm
Those firms are: 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 LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
24 Mar 2010, 5:12 pm
(Cayman), Rexon Galloway Capital Growth, LLC, Trinad Capital Master Fund Ltd., Red Oak Fund, L.P., Pinnacle Fund, LLLP, Bruce Galloway Rollover IRA, Sara Galloway Rollover IRA, Gary Herman IRA, Inventron, Ltd. [read post]
24 Mar 2010, 12:22 pm
., and Vaughan Capital, LLC as an investment scam that robbed approximately 600 investors of $80 million. [read post]
22 Mar 2010, 5:35 pm
The Securities and Exchange Commission (SEC) filed fraud charges against Bluestein in September 2009 on allegations that he lured elderly investors into refinancing their home mortgages so he could fund investments in a $250 million Ponzi scheme operated by Edward May and his company, E-M Management Company LLC (E-M). [read post]
22 Mar 2010, 12:10 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
22 Mar 2010, 1:22 am
Jorge Puello was detained at the United States' request as he left a McDonald's in the Dominican capital Thursday, a National Drug Control Agency spokesman said. [read post]
20 Mar 2010, 9:10 am
by Bart Mallon, Esq. of Mallon P.C. [read post]
19 Mar 2010, 12:00 pm
Those firms are: 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 LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
17 Mar 2010, 11:46 am
On February 23, 2010, an Alabama FINRA arbitration panel awarded CIC Capital Management Co., LLC, Cobb Investment Co., LLC, and CIC Financial $1,072,998.00 million on a $4.38 million claim against Morgan Keegan related to investments in the two RMK Select bond funds and 3 of the 4 RMK closed-end bond funds. [read post]
