Search for: "Capital Assets Services I, LLC"
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24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
4 Nov 2009, 7:59 am
Below I have gathered some of the more interesting or important points which were raised in the comments which are publicly available here. [read post]
8 Oct 2009, 2:54 am
The presentation was moderated by Ron Resnick (ConselWorks LLC) and included the following panel participants: John Burbank (Passport Capital LLC) John Shearman (Albourne America, LLC) Matt Kratter (Kratter Capital LLC) Patrick Wolff (Clarium Capital Management, LLC) Overall the panel discussion was very interesting and I think that Ron did a very good job of moderating in a kind of "Meet the Press" type of… [read post]
23 Sep 2009, 7:15 am
Susan is a Partner in the boutique law firm, The Banking and Law Group, LLC, specializing in banking law, tax litigation, business law and mediation services. [read post]
23 Sep 2009, 7:15 am
Susan is a Partner in the boutique law firm, The Banking and Law Group, LLC, specializing in banking law, tax litigation, business law and mediation services. [read post]
21 Sep 2009, 5:39 am
Other attendees include representatives from: The Carlyle Group; Westover Capital Advisors, LLC; Oppenheimer Funds, Inc; State Street; Penbrook Management, LLC; Trilogy Capital; Bridgewater Associates; AXA Investment Managers; Strategic Value Partners, LLC; Pershing Square Capital Management; Guggenheim Advisors, LLC; Lone Pine Capital; Parkway Advisors; Vicis Capital LLC; The Swathmore Group; Abbott… [read post]
24 Aug 2009, 10:17 pm
In my last post, I promised to break down the lawsuit filed recently by Chrysler LLC's creditors alleging fraudulent transfer against Daimler AG. [read post]
24 Aug 2009, 5:46 pm
With the exception of Hayes Lemmerz Finance LLC - Luxembourg S.C.A. [read post]
23 Aug 2009, 9:10 am
It is certainly true that an Internet service or a business person acting alone can form an LLC. [read post]
19 Aug 2009, 12:08 am
Earlier this month, United States Bankruptcy Judge Arthur Gonzalez in New York entered an order allowing an organization of creditors of former Chrysler LLC to file a lawsuit against Daimler AG alleging fraudulent transfer of a significant portion of Chrysler's assets on the eve of the 2007 sale of Chrysler by Daimler to Cerberus Capital Management LP. [read post]
6 Aug 2009, 12:40 pm
Furthermore, Bentzen confirms that Structured Asset Funding is her funding source (i.e. that she does not shop around) a la Settlement Quotes, LLC factoring exchange, or others. [read post]
20 Jul 2009, 9:07 am
In 1998, the plaintiffs, Efficasey Environmental LLC, Highland Environmental Management, LLC, and Industrial Recovery Capital Holdings Company, invested in NL EMS. [read post]
18 Jul 2009, 7:31 am
I. [read post]
8 Jul 2009, 2:39 pm
These roles include, among others, asset management, capital raising, broker-dealer, investment sourcing, research, advisory, cash management and fund administration services. [read post]
28 Jun 2009, 7:43 am
A corporation may: (i)? [read post]
17 Jun 2009, 7:52 am
In James Cable, LLC, v. [read post]
21 May 2009, 1:42 am
Late last month it suffered another setback when a New York judge refused to dismiss a malpractice suit brought by Nomura Asset Capital Corp. arising from a commercial mortgage financing that Cadwalader handled more than a decade ago. [read post]
14 May 2009, 10:23 am
NorthPoint Trading Partners offers industry-leading prime brokerage services to Hedge Funds as well as Long-only Asset Managers. [read post]
4 May 2009, 5:00 am
I don't know, I can only assume that they have and, if so, that the demand and offer are too far apart due to different views of the business value and/or the impact on price of the capital call. [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund, LLC; all successors to Bayou Fund… [read post]
