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29 Oct 2009, 1:00 pm
According to a 2006 article in Forbes, O'Quinn's own firm had pending cases against stock brokers and hedge funds for shorting the shares of weak companies, and against Ford for rollover accidents caused by the Ford Explorer In the past decade, O'Quinn won, through settlement or verdicts, more than $20 billion for his clients. [read post]
3 Apr 2018, 6:50 am
Box 1150Wilmington, DE 19899(302) 654-1888Email: acordo@ashby-geddes.comLEAD ATTORNEYATTORNEY TO BE NOTICEDMichael Hanin Email: mhanin@kasowitz.comPRO HAC VICEATTORNEY TO BE NOTICEDUri Itkin Email: uitkin@kasowitz.comPRO HAC VICEATTORNEY TO BE NOTICEDIntervenorWaterfall Delta Offshore Master Fund, LPrepresented byAndrew Dieter Cordo (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICEDIntervenorWaterfall Sandstone Fund,… [read post]
10 Aug 2018, 1:10 pm
According to her attorney, Hedges continues to suffer from the effects of her head injury almost seven years after the incident. [read post]
30 Jun 2015, 10:32 pm
We have been consulted by a number of hedge funds requesting information concerning the proposed merger between Cheil & Samsung C & T. [read post]
28 May 2017, 8:17 am
Varachhi also admitted to having schemed to defraud his prior employer, also a hedge fund, through embezzling money from vendors. [read post]
20 Dec 2013, 3:39 pm
On Wednesday, a 12-member New York jury returned a verdict against Michael Steinberg, a senior portfolio manager with hedge fund SAC Capital Advisors LP, finding him guilty of trading using inside information that allegedly passed through four people before it reached him. [read post]
5 Apr 2009, 3:39 pm
The Palm Beach Post has the story:After four years as a fugitive, alleged hedge fund swindler Won Sok Lee was in U.S. [read post]
6 Aug 2008, 2:12 pm
An article on Law.com, from the Fulton County Daily Report, entitled Smith Gambrell Entangled in Hedge Fund Scandal (Alleging legal missteps by law firm, bankruptcy trustee demands more than $80 million in damages), discusses the adversary proceeding of William Perkins, Ch. 11 Trustee v. [read post]
14 Jan 2017, 6:49 am
Subsequently, Mustaphalli filed a From D with the SEC in January 2011 for a hedge fund called Mustaphalli Capital Partners Fund, L.P. [read post]
14 Jan 2011, 2:11 am
Rosenzweig, who served as the director of North Hills Management LLC, a general partner of the hedge fund. [read post]
30 Jan 2017, 4:00 am
All About Information Risk Management and Crisis Response BlogIgnored Employee Turns Key Source in Proceedings Brought Against Former Hedge Fund Bosses Former Visium Asset Management LP trader, Jason Thorell’s cooperation with the SEC Whistleblower Program and other US federal agencies has supported insider trading and fraud and conspiracy proceedings brought by the SEC against former Visium hedge fund managers and a government employee at the FDA. [read post]
21 Oct 2015, 9:30 am
On October 7, 2015 news broke that the richest man in Illinois, hedge fund manager Ken Griffin, came to a settlement in his divorce from Anne Dias Griffin. [read post]
2 Feb 2012, 7:34 am
Such was the case at the hedge fund Level Global Investors on Nov. 4, 2009, when one of its analysts joined a call organized by a second firm, Primary Global Research. [read post]
7 Jan 2019, 9:03 am
A receiver appointed under the New Jersey Securities Act did not exceed his statutory authority in bringing arbitration claims on behalf of a failed hedge fund. [read post]
13 May 2009, 4:35 pm
Bublick, Miami, Florida, Attorney at Law, Practice Limited to Bankruptcy Law, Member of the Florida Bar since 1983 [read post]
24 Sep 2015, 2:37 am
The share of the state’s investments in hedge funds has tripled to 12 percent in the past five years, and real estate and private equity have nearly doubled to 5.3 percent and 9.3 percent, respectively. [read post]
15 Dec 2008, 5:31 pm
The attorney general's office would not comment. [read post]
14 Jul 2009, 11:22 am
In a nutshell, the suit alleges violations of Minnesota's consumer-fraud, deceptive-trade-practices, and false-advertising statutes based on NAF's concealment of its ties to creditors, its active solicitation of creditors based on promises of providing "leverage" over consumers, and its direct financial affiliation with one of the country's largest debt collectors through a New York hedge fund group. [read post]
11 May 2022, 7:20 am
Executives in many Greenwich and Stamford Connecticut finance, hedge fund, tech and insurance industries are being wrongfully accused of sexual harassment, when in reality, they neither violated the law, nor violated company policy. [read post]
5 Oct 2022, 1:35 pm
The $100 million market valuation of Hometown International (HWIN), a publicly traded company whose sole asset is a small deli in rural New Jersey, has prompted a prominent hedge fund manager to sound the alarm about “quasi-anarchy” in the market. [read post]
