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9 May 2012, 7:13 am
The Complaint states that some marketing materials depict the Port Huron Funds as dealing in precious metals and coins or securities focused on precious metals, while others describe the Port Huron Funds as hedge funds trading in global, preferred stocks and corporate and government bonds. [read post]
30 Mar 2011, 7:17 pm
Recipe: Take one hedge fund billionaire with an appetite for underage girls; add one US Attorney who is not going to be pushed around; mix with a talented criminal defense attorney who attracts clients with almost as much money (and less debt) than the USA and mix. [read post]
5 Jul 2008, 9:37 pm
Apparently, more frequent than you thought in Texas - Texas lawyer Christopher Martin of Martin Disiere Jefferson & Wisdom, at the National Insurance Law Forum It ain't easy being a judge - Texas attorney Jeff Rambin in his Tyler Appeals Blog CSX battles hedge funds - a cautionary tale for pensions? [read post]
30 Mar 2009, 4:07 pm
For hedge fund investors, part of your due diligence process should be to find out whether a hedge fund manager also manages separately managed accounts with the same investment program as the fund. [read post]
22 Jun 2011, 4:07 pm
Faction Capital works with some of the most prominent real estate owners and developers from the private and public sectors, REITs and REOCs, leading financial institutions, foremost private equity funds, elite hedge funds, as well as insurance and pension funds. [read post]
4 Mar 2011, 4:42 am
Galleon Management hedge fund guru Raj Rajaratnam is set to start trial in the Southern District of New York. [read post]
13 Oct 2021, 9:18 am
Coral Gables Asset Management was a hedge fund managed by David Coggins, who was sentenced to more than four years in prison in 2021. [read post]
16 Mar 2011, 1:38 pm
This program will explain the three types of litigation funding: Pre-settlement funding, case expense funding and commercial litigation funding. [read post]
5 May 2009, 11:17 am
Many of the lenders were hedge funds and boutique investment funds who alleged that the big banks were yielding to the government's proposal because of prior bailout money. [read post]
8 Dec 2022, 12:07 pm
Hedge funds and real estate investment trusts (REITs) are the most common form of alternative investments. [read post]
8 Aug 2017, 2:10 pm
At trial, Shkreli’s attorney argued that the hedge funds’ investors had not only received all of their money back but made significant profits. [read post]
8 Aug 2017, 2:10 pm
At trial, Shkreli’s attorney argued that the hedge funds’ investors had not only received all of their money back but made significant profits. [read post]
11 Aug 2009, 2:35 pm
Thus, in the summer of 2007, ProShares made hedging against the gathering storm in the financial and real estate markets seem simple. [read post]
3 Apr 2014, 4:22 pm
Maureen Murphy, Legislative Attorney. [read post]
14 Mar 2012, 10:28 am
The CFTC's amendment did not change the application of CFTC Rule 4.13(a)(3) to a fund of a hedge fund (“Fund of Funds”). [read post]
26 Sep 2011, 3:11 am
Bart Mallon is a hedge fund attorney and can be reached directly at 415-868-5345. [read post]
14 Jan 2018, 12:33 pm
Predictably, because of the high profits that are collected by the loan companies, even Wall Street banking and trading firms (such as hedge funds and private equity funds) have begun to invest in and provide capital to loan companies that provide these high-interest “lawsuit loans” to injured individuals. [read post]
9 Dec 2009, 1:22 am
Cutillo and Jason Goldfarb were among several people arrested Thursday in a rapidly expanding hedge fund insider trading scandal that broke three weeks ago with the arrest of Raj Rajaratnam, head of the hedge fund Galleon Management, and five others. [read post]
22 Jan 2014, 6:10 am
The plaintiffs allege that their supervisor, a New York hedge fund manager, "tricked" them into viewing the contents of a CD-ROM, which allegedly contained nude photos of the plaintiffs' supervisor's wife taken on their honeymoon. [read post]
2 Mar 2015, 5:54 am
High profile court cases have brought to light the extensive networks of insiders surrounding well-known hedge funds, such as the Galleon Group and SAC Capital. [read post]
