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21 Apr 2009, 12:41 pm
Moreover, the breaches by Emery Bay of the loan documents benefited PKI by diverting cash that Emery Bay was supposed to use to repay the loan which PKI would have otherwise had to fund through capital contributions. [read post]
16 Apr 2009, 11:19 pm
Here is the update on the numbers of debt buyer lawsuits and lawsuits filed by the creditor Capital One during the week of April 6, 2009, in Alabama: Arrow Financial Services 31 Asset Acceptance 75 Atlantic Credit & Finance 69 Cach, LLC 8 Cap One Bank 222 Cavarly Portfolio Services, LLC 4 Delta Capital Resources, LLC 7 Harvest Credit Management, LLC 1 Hilco Receivables LLC 13 Lionheart Funding LLC 1 LVNV… [read post]
15 Apr 2009, 8:27 am
Along with lavish purchases, the fraudsters used the money to pay for unauthorized operating expenses of Jadis Capital and Jadis Investments. [read post]
15 Apr 2009, 7:30 am
Arrow Financial Services 58 Asset Acceptance 106 Atlantic Credit & Finance 245 Cach, LLC 8 Cap One Bank 445 Cavalry Portfolio Services, LLC 18 Cresent Recovery LLC 5 Delta Capital Resources, LLC 54 Harvest Credit Management, LLC 1 Hilco Receivables LLC 15 LHR Inc 1 Lionheart… [read post]
14 Apr 2009, 12:49 pm
The SEC is charging Tang, Oversea Chinese Fund LP, WinWin Capital Management LLC, J.O.R. [read post]
11 Apr 2009, 7:48 am
This past week the CFTC announced that two Florida companies -- Capital Blue Management, LLC and DD International Holdings LLC -- together with three of their principals committed fraud against over 100 investors. [read post]
10 Apr 2009, 6:14 pm
Madoff Securities, LLC are limited to the remedies offered in the bankruptcy proceeding now pending in New York. [read post]
9 Apr 2009, 4:23 pm
The CFTC action alleged that Perkins fraudulently solicited $3.4 million from investors in a commodity pool he operated under the name Universe Capital Appreciation LLC. [read post]
9 Apr 2009, 2:25 pm
In recent years, state securities regulators have taken the lead on uncovering and dealing with most major frauds in the capital markets. [read post]
8 Apr 2009, 7:09 am
Risk qualified settlement fund. [read post]
6 Apr 2009, 10:48 pm
The Edwards campaign didn't immediately respond to a request for comment today.Separately, the Los Angeles Times reported today that former Massachusetts Governor Mitt Romney, a Republican candidate, used shell companies in at least two offshore havens while running Bain Capital LLC, the Boston-based private-equity firm. [read post]
6 Apr 2009, 5:00 am
Those actions include selling major LLC assets and dissolving the LLC. [read post]
1 Apr 2009, 1:39 am
Listed on the claims register are several hedge funds allegedly defrauded by Marc S. [read post]
26 Mar 2009, 12:52 pm
The pension funds' analysts state they relied on significant misstatements by Lehman regarding asset values, strength of its capital base, its hedging and risk management practices, and the liquidity of its assets. [read post]
26 Mar 2009, 9:33 am
Earlier this month, CapGen Capital Advisors filed suit in Delaware state court against Chalice Fund, sponsored by Grail Partners LLC, and WK CG Investment, accusing the pair of failing to make scheduled payments to the fund. [read post]
25 Mar 2009, 5:34 am
Capital Management, LLC, et al., 06-cv-1413 (February 19, 2009). [read post]
23 Mar 2009, 9:00 am
If your junk is worthless, it doesn't matter, since you set a price more than high enough to make a profit when you first sold it, taking into consideration the modest capital you put into Toxic Assets LLC. [read post]
20 Mar 2009, 2:05 am
According to the allegations contained in the Information, Shain used businesses he owned and operated, Derby City Title and Capital Distribution, LLC, to perpetrate fraudulent schemes on various lending institutions and mortgage companies. [read post]
12 Mar 2009, 1:28 am
Although LLCs may be attractive to businesses financed by a small number of corporate investors and/or individuals, they are often not suitable for companies planning to attract venture capital or pursue multiple rounds of funding. [read post]
11 Mar 2009, 10:26 am
The Wall Street Journal reported yesterday that Virgin America's primary U.S. investors, hedge funds Cyrus Capital Partners LP and Black Canyon Capital LLC, sold their 77% stake in the airline back to the U.K. [read post]
