Search for: "Asset Funding Group Investments Fund 2, LLC"
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12 Jan 2012, 10:55 am
Willan's companies remained financially solvent assets sufficient to cover the investments, Mr. [read post]
2 Jan 2012, 2:31 pm
With interest, the total is expected to be $2 billion. [read post]
29 Dec 2011, 12:26 am
In October 2011, Overstock.com CEO Patrick Byrne, his hedge fund High Plains Investments LLC, Deep Capture LLC, and Mark Mitchell, a writer for Deep Capture, were sued in a Canadian court for defamation. [read post]
23 Dec 2011, 10:29 am
Derivatives are generally used for hedging, investment purposes, and overall risk management in financial markets. [read post]
16 Dec 2011, 7:05 pm
The funds were placed in JBW Capital LLC. [read post]
1 Dec 2011, 10:43 am
Next Financial Group, Inc. of Houston, Texas, was ordered to pay $2 million in restitution and was fined $50,000 in connection with the sale of three Provident private placements, Steven Lynn Nelson, the firmandrsquo;s vice president for investment products and services, was fined $10,000 and suspended for six months. [read post]
30 Nov 2011, 2:00 am
-based advisers managing about $2 billion in private equity fund assets. [read post]
29 Nov 2011, 9:42 am
• NEXT Financial Group, Inc.: $2 million in restitution and a $50,000 fine. [read post]
12 Oct 2011, 2:00 am
More than $2 Trillion in Cash Assets Now Held by U.S. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
24 Aug 2011, 2:47 am
The Unincorporated Business Tax (the “UBT”) is imposed on partnerships and limited liability companies, which would include most hedge funds and investment managers. [read post]
18 Jul 2011, 2:00 am
The new rule provides that a foreign investment adviser, an adviser with a principal office and place of business outside of the United States, qualifies for the exemption if: (1) the foreign adviser has no client that is a U.S. person, except for one or more private funds and (2) U.S. attributable assets managed by the foreign adviser are less than $150 million. [read post]
16 Jul 2011, 11:13 am
The dossier on Capital Investments Group claims that other directors of the alleged front companies include Lazarenko's wife, son and mother-in-law. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S… [read post]
10 May 2011, 10:25 am
A group [read post]
30 Mar 2011, 7:00 am
In addition, the SEC has organized working groups specialized in certain areas such as new and structured products, valuation, and fixed income securities. [read post]
28 Mar 2011, 7:02 pm
Trustee together are asking the bankruptcy judge in New York to appoint a Chapter 11 trustee for West End Financial Advisors LLC, the adviser for dozens of funds. [read post]
15 Feb 2011, 8:32 am
Some industry groups and the National Association of State Securities Administrators, Inc. [read post]
7 Feb 2011, 9:24 am
He served as lead debtor’s counsel in the country’s largest municipal bankruptcy, In re County of Orange, California, which commenced following a $1.7 billion loss in County investment pools. [read post]
