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18 Jul 2019, 9:06 am
Just late last year, VEREIT settled with eight entities, including BlackRock ACS US Equity Tracker Fund, Eton Park Fund, Clearline Capital Partners, Pentwater Equity Opportunities Master Fund, HG Vora Special Opportunities Master Fund, Reliance Standard Life Insurance Co., PIMCO Diversified Income Fund, and Twin Securities Inc. for $85M. [read post]
17 Jul 2019, 1:59 pm
., Inc., 765 P.2d 1047, 1049 (Colo. [read post]
2 Jul 2019, 7:42 am
From February 2013 until November 2017 Sanchez was registered with Principal Securities, Inc. [read post]
25 Jun 2019, 12:55 pm
AFIN has continued to see its value drop, causing investors’ principal to go down. [read post]
25 Jun 2019, 8:46 am
The Solicitor General also recommended that certiorari be denied in First Solar, Inc. v. [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
17 Jun 2019, 7:04 am
In addition, NorthStar Healthcare no longer distributes a dividend – which previously had only been a return of investor principal and not funds from any business operations. [read post]
21 May 2019, 7:28 pm
Equity Opportunity funds at The Carlyle Group. [read post]
21 May 2019, 7:53 am
(Natural Diamonds) and Eagle Financial Diamond Group Inc (Eagle). [read post]
20 May 2019, 9:11 am
PLS Financial Services, Inc., however, a federal district court and the Fifth Circuit reached the opposite conclusion in a proposed class action presenting the very same litigation waiver question under almost identical factual circumstances, 689 Fed.Appx. 800 (5th Cir. 2017) (per curiam).How should these cases be counted? [read post]
16 May 2019, 10:21 am
There is a good chance the case will be taken to the Texas Supreme Court if the panel’s 2:1 disposition is not reversed en banc by the nine-member intermediate court of appeals.EXCERPT FOR MAJORITY OPINION In this appeal from a take-nothing judgment, the principal issue is who isliable for funds that were wire transferred from an attorney’s IOLTA account to athird-party account overseas: the attorney or the bank? [read post]
15 May 2019, 3:45 pm
“Today’s jury verdict demonstrates that PAA and its principals, Allen and Wasserman, participated in this fraud to the detriment of their customers. [read post]
14 May 2019, 11:24 am
(quoting Gearhart & Otis, Inc. v. [read post]
14 May 2019, 11:24 am
(quoting Gearhart & Otis, Inc. v. [read post]
8 May 2019, 9:13 am
Said notes were issued by two Firm affiliates that were owned by William Shopoff, purportedly to fund his private real estate firm, the Complaint states. [read post]
4 May 2019, 12:39 pm
The affidavit was signed by a self-described employee of Transworld Systems, Inc., whom the Panel elevated to the status of a custodian of records for the occasion. [read post]
3 May 2019, 7:56 am
Experts included Neil Johnson, Managing Partner at Lawrence, Evans & Co, LLC; Dave Philipp, Managing Director at Crestline Investors, Inc.; Todd Roland, Principal at GCM Grosvenor; and Brian Yoon, Principal at Corbel Capital Partners. [read post]
26 Apr 2019, 11:20 am
The United States Servicemen’s Fund, Inc. [read post]
23 Apr 2019, 4:49 pm
Aruba Networks, Inc., C.A. [read post]
19 Apr 2019, 6:00 am
Client funds do not grow on trees. [read post]
