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5 Dec 2017, 11:21 am
Silver Law Group’s New York, New York office is focused on securities arbitration and litigation and plaintiff-side class action litigation, representing individual investors and institutions in claims against brokerage firms, investment advisors, commodities firms, hedge funds and others. [read post]
2 Dec 2017, 2:40 pm
If Aurelius gets a hefty settlement, won’t every other hedge fund holding Puerto Rican bonds file copycat suits? [read post]
29 Nov 2017, 12:15 pm
By late 2015, following allegations of misconduct by a Dallas hedge fund manager, UDF’s share price suffered a severe decline. [read post]
24 Nov 2017, 6:00 am
[More…] A Hedge Fund Manager Committed Fraud. [read post]
21 Nov 2017, 4:22 pm
Continue reading The post Investors in United Development Funding III May Have FINRA Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
7 Nov 2017, 7:09 am
I've posted recently on the question of how the House bill treats state and local income taxes paid by "business owners" - a term that includes Trump, hedge fund managers, and, for that matter, law firm partners who generally wouldn't get the special 25% plutocrat rate because they are in a service business. [read post]
6 Nov 2017, 2:50 pm
Franklin Resources and other large institutional investors, including hedge funds and Oppenheimer Holdings Inc. [read post]
1 Nov 2017, 10:34 pm
Investors may contact a securities arbitration lawyer at Law Office of Christopher J. [read post]
31 Oct 2017, 2:07 pm
Specifically, the Order encapsulated findings of fact that LPL agents sold to New Jersey clients various non-traded financial products, including non-traded real estate investment trusts (“REITs”), as well as non-traded business development companies (“BDCs”) and other non-traded investments such as closed-end and interval funds, hedge funds, and managed futures. [read post]
23 Oct 2017, 8:29 am
Allegation: FBI agents lie on search warrant application, falsely claiming former analyst told hedge fund founder that he had obtained insider information. [read post]
11 Oct 2017, 5:41 pm
Indeed, one recent article about appraisal litigation states that in recent years a “cottage industry of ‘appraisal arbitrage’” has developed, “in which hedge funds purchase shares in hoped of securing a higher price for those shares through appraisal. [read post]
11 Oct 2017, 5:41 pm
Indeed, one recent article about appraisal litigation states that in recent years a “cottage industry of ‘appraisal arbitrage’” has developed, “in which hedge funds purchase shares in hoped of securing a higher price for those shares through appraisal. [read post]
10 Oct 2017, 1:34 pm
-based investment advisory firm and its owner for scheming to collect extra monthly fees from a pair of hedge funds they managed Fraud charges against 11 former executives and board members at Superior Bank and its holding company for scheming to conceal the extent of loan losses as the bank was faltering in the wake of the financial crisisAlso under Mr. [read post]
6 Oct 2017, 9:28 am
Continue reading The post Astenbeck Master Commodities Fund II Investors May Have Arbitration Claims appeared first on Investor Lawyers Blog. [read post]
5 Oct 2017, 9:57 am
Gray, P.C. have handled many cases against stockbrokers and other investment professionals involving non-traded invesments such as REITs, hedge funds and private placements. [read post]
5 Oct 2017, 8:13 am
"The SEC also alleges that Scronic began identifying himself as an investment adviser to a fictitious hedge fund in which he purported to sell interests, or "shares. [read post]
28 Sep 2017, 12:22 pm
The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
21 Sep 2017, 1:33 pm
The process of starting a new hedge fund or private equity fund involves choosing whether the fund will be structured as a “3(c)(1) fund” or a “3(c)(7) fund. [read post]
15 Sep 2017, 11:51 am
Joseph investigated a wide array of alleged violations of the federal securities laws, including those involving financial fraud, auction rate and subprime securities, credit default swaps, reinsurance transactions, hedge funds, private equity funds, Ponzi schemes, special purpose entities, auditors, investment advisers, investment companies, self-regulatory organizations, transfer agents, and broker-dealers. [read post]
12 Sep 2017, 5:11 am
In recent years, a few foreign companies (including some international hedge funds) have chosen the Yuhan Hoesa corporate form. [read post]
