Search for: "Portfolio Management & Investigations, LLC"
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11 Mar 2010, 1:00 pm
Attorney General Cuomo's investigation into corruption at the CRF has led to a number of criminal charges and six guilty pleas to date, including guilty pleas by former Liberal Party Chair Ray Harding, investment advisor Saul Meyer, hedge fund manager Barrett Wissman, Julio Ramirez, an unlicensed placement agent, and venture fund manager Elliott Broidy. [read post]
27 Jan 2010, 8:55 am
NCO Portfolio Management, Inc (sometimes represented locally in central Florida by David E. [read post]
9 Dec 2009, 6:55 am
Byrne History of the Rocker Case In the landmark case, filed in Marin County, California August 11, 2005, Overstock.com, along with shareholder plaintiffs, sued Gradient Analytics, Inc.; Rocker Partners, L.P.; Rocker Management, LLC; Rocker Offshore Management Company, Inc. and their respective principals. [read post]
31 Oct 2009, 4:06 pm
Environmental Protection Agency Region 5 has reached an agreement with J&J Cores LLC on alleged clean-air violations at the company’s secondary aluminum production facility at 2237 Oxford Township Road, Newcomerstown, Ohio. [read post]
26 Oct 2009, 2:22 pm
Grodin, a former portfolio manager at Steven Cohen's SAC Capital Advisors LP, declined to comment. [read post]
19 Oct 2009, 1:24 am
Billionaire Among 6 Nabbed in Hedge Fund Insider Trading Case
The Associated Press
One of America's wealthiest men, Raj Rajaratnam, a portfolio manager for Galleon Group, was among six hedge fund managers and corporate executives arrested Friday in a hedge fund insider trading case that authorities say generated more than $25 million in illegal profits and was a wake-up call for Wall Street. [read post]
22 Jul 2009, 1:41 pm
The portion of the regulations to which the courts objected defines a "limited partner" as including any owner of a partnership (including an LLC that is taxed as a partnership) that has limited liability; and of course all LLC members have limited liability, regardless of the extent to which they participate in management. [read post]
18 Jul 2009, 7:31 am
-May 2009 TRO Cases 12 34 Investigations Opened 292 358 Formal Orders 74 188 Aside from the increase in TRO cases, the increase in the number of new investigations opened and formal orders issued indicates a greater level of investigative activity. [read post]
13 Jul 2009, 6:45 am
(IAM) Office actions – page-count increasing (Patently-O) Revision of procedures relating to amending PCT applications (Patent Docs) Did you know how claim construction is handled in patent-based section 337 investigations? [read post]
11 Jul 2009, 4:22 am
William Page, EnerVest's vice president and portfolio manager, said the company inherited the manometers when it purchased gas properties in the Monroe in 1998. [read post]
8 May 2009, 10:00 am
Chennai Live 104.8 FM asks the Madras High Court: Indian Performing Rights Society Ltd & Ors v Branch Manager, Muthoot Finance Private Limited, Chennai & Ors (Spicy IP) Bombay High Court: Use of inventions for government purposes: Garware Wall Ropes v A I Chopra Engineers & Contractors, Konkan Railway Corporation (IP Frontline) Beware Mumbaikers: The Slumlord’s Act could detain you for a year for simply buying a pirated DVD (Spicy IP) (At Last... the 1709… [read post]
24 Apr 2009, 6:45 am
The SEC found that Hennessee held itself out as "pioneers in Hedge Fund Consulting" with years of experience in helping clients achieve "higher investment returns with lower risk" by recommending "a customized portfolio of hedge funds, properly diversified and managed. [read post]
23 Apr 2009, 4:20 am
Perhaps, individual or groups of shareholders should be permitted to file claims in court when management and board members fail to investigate thoroughly potentially meritorious claims against third parties who cause through their negligence or wrongdoing harm to the corporation. [read post]
16 Apr 2009, 1:44 pm
In this blog, I have documented misconduct by Patrick Byrne and his unprincipled management team going back almost ten years. [read post]
13 Mar 2009, 4:00 am
(IP finance) Global - Patents Study published in Science magazine ‘Promoting Intellectual Discovery: Patents Versus Markets’ concludes free markets superior to patent monopolies (Ars Technica) (Techdirt) Economic woes impact valuations, but not all sectors are suffering (Technology Transfer Tactics) Cancer Institute study show impact of patent age on deal probability (Technology Transfer Tactics) Should management be involved in patenting decisions? [read post]
2 Mar 2009, 1:47 am
According to a February 27, 2009 article in the Financial Post (here), on February 25, 2009, Calgary-based furniture manufacturer has initiated a class action lawsuit in the Alberta Court of Queen’s Bench against Allen Stanford, Stanford International Bank, Stanford Group Company, Stanford Capital Management LLC, James M. [read post]
17 Feb 2009, 11:15 am
., Houston-based broker-dealer and investment advisor Stanford Group Company, investment advisor Stanford Capital Management, LLC, and two other individuals - James M. [read post]
22 Dec 2008, 12:07 pm
Metro Gov't of Nashville & Davidson County, No. 06-1595 Title VII/retaliation October 8, 2008 Argument Transcript here SCOTUSWIKI here LIIBULLETIN here14 Penn Plaza LLC v. [read post]
29 Aug 2008, 1:25 pm
– Discussion of IPFrontline.com article ‘Understanding Intellectual Property Value’: (IP finance), How to make sure your IP strategy plan is not doomed to failure: (IP Asset Maximizer Blog) Improve venture capital returns with IP portfolio management: (Ezine @rticles) Global - Trade Marks / Domain Names / Brands Trade mark strategy – counterintuitive names: (IP Thinktank), ICANN Intellectual Property Constituency paper on sunrise… [read post]
23 Aug 2008, 1:23 am
: (Part 1 - SPICY IP), (Part 2 - SPICY IP) Global – Copyright International Federation of the Phonographic Industry (IFPI): ‘Three strikes’ effort hit worldwide home run: (Ars Technica), How to attribute a Creative Commons licensed work: (Molly Kleinman), Chrysalis disappoints, as new artists fail to incubate: (IP finance), DRM for streaming music dies a quiet death: (Electronic Frontier Foundation), (Techdirt) Events 26 August:… [read post]
