Search for: "Hedge Fund Attorney"
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12 Mar 2007, 7:06 am
The hedge fund made at least $160,000 by selling shares from these allocations. [read post]
9 Dec 2007, 8:00 pm
We represent a variety of clients in connection with the establishment, structuring as well as regulatory matters of funds, including private investment funds, mutual funds, hedge funds, umbrella funds and real estate funds. [read post]
29 Aug 2018, 12:36 pm
Investors In ‘Ponzi-Like’ REIT Seek Initial OK Of $13.5M Deal, Law360, August 24, 2018 Read the SEC Complaint (PDF) More Blog Posts:Texas REIT UDF Files Lawsuit Accusing Hedge Fund Manager of Damaging False Statements, November 30, 2017 The FBI Raids UDF IV Offices in Dallas, Texas, February 19, 2016 The post Investors in UDF IV REIT Want Texas Federal Judge to Approve $13.5M Ponzi Fraud Settlement appeared first on Securities Fraud Attorney. [read post]
26 Apr 2023, 6:41 am
These funders—including hedge funds, private equity funds, and even sovereign wealth funds—either pay for plaintiffs’ litigation costs with an agreement that they will receive a large portion of any eventual payment, or own shell companies that exist only to profit through litigation. [read post]
27 May 2015, 4:10 am
The church alleged that the trustee bought complex structured notes and proprietary hedge funds that lost money but resulted in increased fees for the trustee. [read post]
11 Sep 2024, 8:46 am
Gavin Newsom (D), would require the state attorney general’s approval before a private equity group or hedge fund could acquire a health care facility or provider in the state. [read post]
13 Oct 2010, 6:00 am
Attorney General Cuomo's investigation into corruption at the pension fund has led to a number of criminal charges and seven guilty pleas to date, including guilty pleas by the following individuals: former Comptroller Alan Hevesi; former Chief Investment Officer at the Office of the State Comptroller David Loglisci; former Liberal Party Chair Ray Harding; investment advisor Saul Meyer; hedge fund manager Barrett Wissman; unlicensed placement agent Julio… [read post]
18 Nov 2018, 11:00 am
UDF IV, in turn accused the hedge fund manager of “creating a significant short position” and seeking to illegally profit by manipulating the REIT’s shares. [read post]
17 Sep 2010, 8:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES AGREEMENT WITH HEVESI FUNDRAISER IN ONGOING INVESTIGATION INTO STATE PENSION FUND William "Bill" White Will Pay $1 Million to New York State and Comply with the Attorney General's Public Pension Fund Reform Code of Conduct Cuomo's Ongoing Investigation Has Secured $138 Million for the Common Retirement Fund and NYYesterday, Attorney General Andrew M. [read post]
8 Aug 2014, 3:34 pm
So the Council hedged a bit -- it adopted the Resoultion, but directed the City Attorney not to file an action for 30 days while negotiations continued. [read post]
11 Dec 2008, 8:04 pm
When he returned to New York, he was arrested and hit with a complaint charging him with defrauding hedge fund execs of more than $100 million. [read post]
24 Oct 2014, 3:52 am
[Section 2(d) refusal to register FLATIRON PARTNERS for "managing hedge fund portfolios directed to high wealth, sophisticated individual investors and to sophisticated non-hedge fund corporate entities" in view of the registered mark FLATIRON CAPITAL (standard characters) for"financing and loan services"]. [read post]
10 May 2007, 1:06 am
Hedge Fund Spies in the Courtroom
IP Law & Business
Enterprising hedge fund managers have found a new way to get a jump on the competition. [read post]
31 Oct 2008, 4:00 am
Spigthoff represents a variety of clients regarding the establishment, structuring, and regulatory matters related to funds, including private investment funds, mutual funds, hedge funds, umbrella funds and real estate funds. [read post]
21 May 2019, 1:20 pm
The firm publishes the prominent Hedge Fund Law Blog which focuses on legal issues that impact the hedge fund community. [read post]
12 Sep 2007, 2:25 am
The four groups are focuing on subprime issues, hedge funds, insider trading and option back-dating.I am not quite sure what an investigative focus on hedge funds represents, but we have long suspected an increased focus on hedge funds through back door methods since the SEC's disasterous attempt to regulate hedge fund managers. [read post]
12 Jan 2012, 2:53 pm
If you are an investor and have suffered losses investing in illiquid, risky securities such as hedge funds, private equity funds, or private placements that were recommended by William Leavitt and/or Leavitt Capital Management, please call our attorneys at 312-332-0000 to discuss your recovery options. [read post]
15 Aug 2011, 4:03 am
The Trustee commenced avoidance actions against the hedge funds that purchased the Notes. [read post]
15 Aug 2011, 4:03 am
The Trustee commenced avoidance actions against the hedge funds that purchased the Notes. [read post]
11 Jun 2020, 9:32 am
The fund was founded in 2016. [read post]
