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20 Dec 2016, 4:04 pm by Kevin LaCroix
One question that must be asked is what these developments might portend for the future of litigation. [read post]
20 Dec 2016, 2:38 pm by Jay Salamon
Also indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
20 Dec 2016, 1:39 pm by admin
\r\n\r\nAlso indicted were Daniel Small, a former Managing Director and co-Portfolio Manager of Platinum; and Jeffrey Shulse, the former Chief Executive Officer and Chief Financial Officer of Black Elk Energy Offshore Operations, LLC. [read post]
30 Oct 2016, 2:43 pm by Richard Symmes
  Cavalry SPV I LLC is one of the largest debt buyers in the United States. [read post]
14 Oct 2016, 7:43 am by John Elwood
E.H., 15-1142 (challenging a West Virginia state law requiring the disclosure of patient records without patient authorization); and MCM Portfolio LLC v. [read post]
13 Oct 2016, 9:23 pm by Sam Turco
  Common debt buyers include Midland Funding, Portfolio Recovery Associates, Calvary Portfolio Recovery, Cach LLC, Asset Acceptance LLC, and many others. [read post]
12 Oct 2016, 6:53 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
6 Oct 2016, 1:18 pm by John Elwood
The petitioners in both MCM Portfolio LLC v. [read post]
4 Oct 2016, 7:19 am by John Jascob
The Division seeks to permanently bar Morgan Stanley from engaging in these banking and securities cross-selling practices, to censure the firm and impose an administrative fine, and to obtain equitable relief for the firm’s clients (In the Matter of Morgan Stanley Smith Barney LLC, October 3, 2016).According to the complaint, Morgan Stanley created the sales contest to persuade its retail wealth management clients to take out securities-based loans via portfolio loan… [read post]
28 Sep 2016, 8:39 am by Dennis Crouch
”  The issues here are also parallel to those raised in MCM Portfolio v. [read post]
27 Sep 2016, 7:34 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
15 Sep 2016, 5:01 am by Daniel Schwartz
 Private funding, although experiencing similar challenges, has one significant difference: several organizations, with the help of donor support have created investment portfolios that generate additional streams of funding. [read post]
5 Sep 2016, 6:30 am by Kevin LaCroix
  The leading funding firms have moved away from single-lawsuit funding arrangements, toward investment in portfolios of lawsuits. [read post]
26 Aug 2016, 1:57 pm
“Her numerous false statements regarding AUM and portfolio performance to attract new customers and retain existing ones caused investors to falsely place their trust in her and resulted in large losses,” the ruling continues. [read post]
18 Aug 2016, 10:10 am
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
2 Aug 2016, 2:38 pm
If you are in need of legal services, contact us to schedule a one-on-one consultation today. [read post]
1 Aug 2016, 9:14 am by Monica M. Youssef
  For example, disclosure under the Rule might be required for a private equity sponsor which provides indemnification to its partners and employees who serve on the boards of its Nasdaq-listed portfolio companies. [read post]