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11 May 2012, 7:56 am
Co-defendants Michael Fort, 42, of Hazel Crest, an investor who owned multiple properties in Chicago; and Jeffrey Olson, 43, of Lakewood, Colorado, who was president of 1st Funding Source LLC, which engaged in real estate financing, were not arrested and will be arraigned at a later date. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 8:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
2 May 2012, 8:28 am
Fitzgerald, United States Attorney for the Northern District of Illinois, and Robert D. [read post]
17 Apr 2012, 7:56 am
About Gemini Fund Services, LLC Gemini Fund Services, LLC (www.geminifund.com) provides comprehensive, pooled investment solutions as an engaged partner to independent advisers. [read post]
23 Mar 2012, 11:58 am
It was noted that the Second Circuit in Teamsters Local 445 Freight Division Pension Fund v. [read post]
27 Jan 2012, 8:45 am
Keep in mind that offshore wind farms, such as Cape Wind, also face local hurdles to development, oftentimes in the form of opposition by well-funded citizen groups. 2. [read post]
24 Jan 2012, 4:48 am
The Justice Department announced that the United States has intervened in a qui tam lawsuit filed by whistleblowers Dawn Richardson and Marsha Brown against Golden Gate Ancillary LLC dba AseraCare Hospice ("AseraCare") in the United States District Court for the Northern District of Alabama. [read post]
19 Jan 2012, 8:29 am
The suit further contends that these unearned hidden settlement fees and kickbacks are funded by real estate commissions paid by consumers. [read post]
7 Jan 2012, 12:35 pm
went into decline after National Financial Services LLC (its clearing company) issued a margin call on accounts with collateralized mortgage obligations. [read post]
3 Jan 2012, 9:21 pm
Department of Labor, Northern Trust Company and the U.S. [read post]
3 Jan 2012, 6:15 am
Ultimately, the Bankruptcy Court for the Northern District of Illinois concluded that some repayments were avoidable and others were not. [read post]
7 Dec 2011, 1:20 pm
Beech Ridge Energy LLC, 675 F. [read post]
1 Dec 2011, 10:43 am
District Court for the Northern District of Texas in July 2009 naming Provident and others for violations of federal securities laws. [read post]
29 Nov 2011, 1:20 am
But first-to-file clearly favors the better funded (i.e., corporate) patent mills over the small, scrappy inventor who must now keep all ideas secret (and not shown to VCs) until the application is filed. [read post]
22 Nov 2011, 11:02 am
Chamber of Commerce in support of respondentAmicus brief of Pharmaceutical Research and Manufacturers of America in support of respondent (forthcoming)Brief for respondent RadLAX Gateway Hotel, LLC v. [read post]
20 Nov 2011, 6:59 am
Contracts Manager – Broadcom Corporation, Irvine, CADirector- Business & Legal Affairs (4375) – Discovery Communications, Silver Spring, MDCorporate Paralegal – AWAC Services, Inc. , New York, NYAssistant General Counsel, Contract Service Team – Sutter Health, Sacramento, CA (San Francisco Location Option)Corporate Paralegal – Confidential, Rutherford, NJIn House Counsel – Prospect Capital Corporation, New York, NYLegal Counsel Procurement – Cassidian… [read post]
25 Oct 2011, 2:00 pm
The author (pictured) is president of the American Bar Association and member-in-charge of the Northern Kentucky offices of Frost Brown Todd, LLC. [read post]
20 Oct 2011, 6:18 pm
Home Concrete & Supply, LLC, 11-139, which the Court granted off the summer list. [read post]
