Search for: "Portfolio Management & Investigations, LLC"
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28 Mar 2011, 7:02 pm
” In addition to removing the Madoff trustee and his attorneys, the customers want an independent investigator appointed to investigate the trustee’s conduct throughout the liquidation. [read post]
20 Feb 2011, 9:44 pm
(Spicy IP) Changing business models: JV evolves into non-exclusive licence (IP finance) Global – Patents USPTO and EPO agree to principles of joint patent classification system (Patent Docs) PCT filing slump continues in US and Europe, but north-east Asia saves the day (IAM) (Foreign Filing Blog) Patent translation 101 (Patent Baristas) Ocean Tomo loses yet another big hitter (IAM) Nanotechnology patents spreading but regulatory framework needed (IP Watch) Transfer of priority rights (IPKat)… [read post]
3 Feb 2011, 2:00 pm
The website states: Pillar Processing LLC is a leading provider of business process outsourcing services to the default management sector of the residential mortgage industry. [read post]
4 Jan 2011, 7:32 am
$110,000 $70,650 AFA Financial Group LLC $2,455,000 $456,150 American Portfolios Financial Services Inc [read post]
30 Dec 2010, 9:11 am
Jiau told the portfolio managers she couldn't be as precise as they wanted. [read post]
20 Dec 2010, 10:32 am
’s drug trials, allegedly provided nonpublic negative details about the trial — involving the death of a patient — to a portfolio manager in the U.S., who then traded for his fund ahead of the company’s public announcement of the results. [read post]
7 Dec 2010, 8:07 am
The Commission found that, as the manager of B.Y.B. [read post]
25 Oct 2010, 7:48 pm
On October 20, 2010, Data Network Storage, LLC of Newport Beach, California (“DNS”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
27 Sep 2010, 7:00 am
The investment was made through the Fund's investment partner Trillium Group, LLC. [read post]
16 Sep 2010, 1:48 pm
Greenberg was the CEO of his investment advisory firm Tactical Allocation Services LLC that made investment recommendations to clients, and the head portfolio manager for his other investment advisory firm Agile Group, LLC, which managed the Agile hedge funds. [read post]
26 Jul 2010, 4:00 am
Meanwhile, plaintiffs and Zamir entered into a Governance Agreement dated June 9, 2005, which was intended to resolve growing frictions between them over management and control of the entire real estate portfolio. [read post]
15 Jul 2010, 2:59 pm
Its marketing circular said the reference portfolio was “selected by” the independent firm, ACA Management LLC, when in fact Paulson & Co. [read post]
2 Jul 2010, 5:12 am
(Docket Report) ITC issues final determination of no violation in certain cold cathode fluorescent lamp inverter circuits (337-TA-666) brought by O2 Micro (ITC Law Blog) ITC: Initial determination on claim construction in certain mobile telephones and wireless communication devices featuring digital cameras (337-TA-703) (ITC Law Blog) US Patents – Lawsuits and strategic steps Apple - ALJ Gildea denies Nokia’s motion for order to show cause in certain electronic devices… [read post]
1 Jul 2010, 6:02 pm
(Docket Report) ITC issues final determination of no violation in certain cold cathode fluorescent lamp inverter circuits (337-TA-666) brought by O2 Micro (ITC Law Blog) ITC: Initial determination on claim construction in certain mobile telephones and wireless communication devices featuring digital cameras (337-TA-703) (ITC Law Blog) US Patents – Lawsuits and strategic steps Apple – ALJ Gildea denies Nokia’s motion for order to show cause in certain electronic devices… [read post]
21 Apr 2010, 4:29 am
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
18 Apr 2010, 4:52 am
Instead, they told investors that all securities in the portfolio were selected by ACA Management, a third party with expertise in analyzing credit risk. [read post]
16 Apr 2010, 1:06 pm
According to the SEC's complaint, the marketing materials for ABACUS all represented that the underlying RMBS portfolio was selected by ACA Management LLC (ACA), a third party with expertise in analyzing credit risk in RMBS. [read post]
6 Apr 2010, 5:00 am
Zang sued Fidelity Management & Research Company, FMR Co., Inc., and FMR LLC. [read post]
31 Mar 2010, 9:33 pm
Outside counsel also conducted its own internal investigation on behalf of the Company. [read post]
21 Mar 2010, 12:19 pm
SETTLEMENTS University of Central Missouri to Pay $14,988 Civil Penalty to Settle Claims about Improper Hazardous Waste Management. [read post]
