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18 Jan 2012, 2:40 pm
Tortora and traded on the information on behalf of the Diamondback hedge funds he controlled; • Spyridon "Sam" Adondakis, an analyst at Level Global Investors LP ("Level Global"), who was tipped by Mr. [read post]
25 Nov 2019, 5:51 pm
GPB Holdings II, LP, PPM, pg. 9 (Apr. 13, 2015) (“GPB’s senior management have a great deal of experience investing in the Automotive Retail, Managed IT Services and Life Sciences sectors. [read post]
9 Nov 2011, 11:18 pm
During this same time period I saw the movie Moneyball (liked it, thought the book was better) and my fund held our Annual LP meeting. [read post]
22 Sep 2023, 2:28 pm
The dispute was allegedly filed by multiple claimants and it alleged unsuitable investments in connection with investment products identified as Direct Investments-DPP & LP Interests (Case #: 22-02771). [read post]
24 Jan 2011, 6:52 pm
North American Stainless, LP, has a fairly straightforward claim. [read post]
26 Aug 2009, 3:56 am
They cite the opening language in Section 11(d)(14) of the FDI Act that says re-setting of the LP Start Date and extension of limitations period apply "notwithstanding any provision of any contract. [read post]
29 Jul 2021, 10:42 am
Click-To-CallTechnologies, LP, 140 S. [read post]
19 Apr 2012, 10:40 am
Tyco Healthcare Group LP, 592 F.3d 991 (9th Cir. 2010), the court ruled that Mayer had not shown any actual injury to competition at the retail level as a result of actual and substantial foreclosure of rivals. [read post]
8 Feb 2013, 4:30 am
Bloomberg Finance LP, et. al (DED), a stay is even warranted for CBM petitions still awaiting initial disposition by the PTAB. [read post]
29 Apr 2018, 6:36 pm
See footnote 119, citing cases explaining that due to the dearth of caselaw in this area, decisions on this topic involving corporations and LPs can be applied by analogy–and vice versa. [read post]
7 Jan 2019, 8:02 am
The companies named in the lawsuit include 3M Company, Tyco Fire Products LP, Chemguard Inc., Buckeye Fire Equipment Company, National Foam, Inc., and Kiddie-Fenwal, Inc. [read post]
2 May 2013, 5:16 pm
On that same day, Garbinski deposited $37,500 of that cash into the Clearview Federal Credit Union account of JAG Management LP, which was basically a shell company that Garbinski owned. [read post]
2 Jul 2019, 7:42 am
See GPB Holdings II, LP, PPM, pg. 9 (Apr. 13, 2015) (“GPB’s senior management have a great deal of experience investing in the Automotive Retail, Managed IT Services and Life Sciences sectors. [read post]
18 Jan 2016, 11:01 am
Bloomberg LP, 778 F.Supp.2d 458, 461 (S.D.N.Y. 2011). [read post]
22 Mar 2011, 7:49 am
Bloomberg LP. [read post]
8 Apr 2012, 6:50 am
Silicone Cover Skin Case +protector For Amazon Kindle 2 Handbook of Spectral Lines in Diamond: Volume 1: Tables and Interpretations (Springer Series in Materials Science) Proj Lamp for Boxlight/sanyo Magma Products Catalina Infra-Red Gourmet Series Stainless Steel Gas Grill (12-Inch X 18-Inch) Blue Sea 7186 80 Amp Circuit Breaker Surface Mount 285 Series Josef Niederhammer: Virtuoses fur Kontrabass (Virtuosity on the Double Bass) / Music of Bottesini, Valls and Fryba [Vinyl LP] [Stereo]… [read post]
24 Oct 2022, 9:04 am
(CRD#:159744), NEW YORK, NY B, 12/06/2011 – 05/31/2018, WINDSOR STREET CAPITAL, LP (CRD#:34171) FINRA expelled the firm on 05/29/2018, NEW YORK, NY B, 07/20/2011 – 11/29/2011, BUCKMAN, BUCKMAN & REID, INC. [read post]
19 Nov 2011, 2:44 pm
A venture capital fund refers to a pooled investment vehicle (often an LP or LLC) that primarily invests the financial capital of third-party investors in enterprises that are too risky for the standard capital markets or bank loans. [read post]
7 Apr 2011, 6:07 pm
Overview James Silverman was registered as an investment adviser representative for a Massachusetts registered IA firm which was managing the RRC Bio Fund, LP (“Fund”). [read post]
2 Oct 2018, 4:04 am
During the announcement this was referred as an “operator license” which raises the question of whether the retail location must be situated at one of the LP’s production sites. [read post]
