Search for: "Eastern Asset Management LLC"
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23 Nov 2020, 4:25 am
The court found that “the auction approach is neither feasible nor appropriate” for disposing of the LLC’s “litigation assets” and that “the better approach is to assign all of [the LLC’s] litigation assets to its Members, in line with their respective interests in pursuing them, and then allow the Nevada courts to separate the wheat from the chaff. [read post]
11 Sep 2020, 4:37 am
The indictment list the following: Sageguard, LLC; Sageguard Consulting, LLC; Sageguard Sourcing, LLC; Sageguard Technology, LLC; Sageguard Venture, LLC; Sageguard Solutions, LLC; and Sageguard Wealth Management, Inc. [read post]
11 Sep 2020, 4:37 am
The indictment list the following: Sageguard, LLC; Sageguard Consulting, LLC; Sageguard Sourcing, LLC; Sageguard Technology, LLC; Sageguard Venture, LLC; Sageguard Solutions, LLC; and Sageguard Wealth Management, Inc. [read post]
10 Jul 2020, 5:00 am
"Court freezes assets. [read post]
20 Jun 2020, 3:01 pm
See Cambridge Townhomes, LLC v. [read post]
19 Jun 2020, 2:10 pm
They help financial institutions manage distressed assets, unwind transactions and prosecute and defend litigation. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
6 Aug 2019, 11:00 pm
Could you imagine paying for moving your stuff half way across the country, down the eastern seaboard and only paying less than $400? [read post]
17 Dec 2018, 8:05 am
Eastern time. [read post]
29 Nov 2018, 11:58 am
Educational Credit Management Corporation v. [read post]
9 Aug 2018, 6:21 pm
Golden voluntarily dismissed defendant GoldenTree Asset Management from this action.The Amended ComplaintMs. [read post]
4 Jul 2018, 3:37 am
SEC Obtains Asset Freeze, Shuts Down $5 Million Ponzi Scheme (SEC Litigation Release No. 24184)https://www.sec.gov/litigation/litreleases/2018/lr24184.htmThe Securities and Exchange Commission filed a Complaint in the United States District Court for the Eastern District of Virginia charging Edward Lee Moody and his wholly-owned investment adviser firm CM Capital Management, LLC with violations of the anti-fraud provisions of Section 17(a) of the Securities Act of… [read post]
27 Jun 2018, 12:13 pm
About the Experts Mary Vandenack is founding and managing member of Vandenack Weaver LLC in Omaha, Nebraska. [read post]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
5 Apr 2018, 7:55 pm
Portfolio No. 14, LLC, 441 S.W.3d 764, 777-78 (Tex. [read post]
4 Apr 2018, 11:28 am
Staff Letter: Engaging on Fund Innovation and Cryptocurrency-related HoldingsStaff Letter: Engaging on Fund Innovation and Cryptocurrency-related HoldingsDalia Blass, Director, Division of Investment Management, US Securities and Exchange CommissionIn a staff letter to the Investment Company Institute and Asset Management Group, Blass addressed potential issues the SEC has identified concerning registered funds and products focused on cryptocurrency. [read post]
29 Jul 2017, 5:32 pm
Illinois, Eastern Division.March 30, 2017. [read post]
15 Jul 2017, 6:16 am
It is a certainty that even the best managed and most profitable Chinese company will not be managed and operated in a manner that would be typical of a well-managed U.S., Canadian or Western European company. [read post]
10 Jul 2017, 6:52 am
BWA’s Form ADV and Investment Advisory Contracts stated that clients would typically be billed anywhere from 1 percent to 1.5 percent of their assets under management on a quarterly basis. [read post]
25 Sep 2016, 4:44 pm
Background The coverage dispute arises from an earlier federal court lawsuit in which Intelligent Systems, LLC and several related parties sued certain former directors of Visual Management Systems, Inc. for negligence, common law fraud, securities fraud, and non-payment of promissory notes (the “Underlying Action”). [read post]
