Search for: "Hedge Fund Lawyer"
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5 Oct 2017, 8:13 am
"The SEC also alleges that Scronic began identifying himself as an investment adviser to a fictitious hedge fund in which he purported to sell interests, or "shares. [read post]
8 Dec 2010, 9:51 am
Banks, hedge funds and boutique firms like Balance Point now have a total of $1 billion invested in lawsuits at any given time, industry participants estimate. [read post]
16 May 2014, 6:39 am
Bentleys, Bugattis, mega-yachts, and all the other hedge fund manager’s toys are selling very well. [read post]
30 Jan 2009, 1:14 am
"They may see golden opportunities for themselves with investments or hedge funds," said Peter Keane, an ethics professor at Golden Gate University. [read post]
30 Mar 2007, 2:35 pm
Solengo Seeks Court Order To Strip DealBreaker Of Brochure [DealBreaker] As Pitch Leaks to Web, a Hedge Fund Wants Quiet [DealBook] Earlier: Will Our Big Sibling Get Sued? [read post]
12 May 2009, 4:30 am
Most of the references on this blog about contingency fees refer to plaintiffs' lawyers (See my post of April 27, 2006: $22 billion war chest in 2003 for contingency-fee firms; Sept. 29, 2006: hedge funds that invest in paying for cases; Aug. 24, 2005: the flow of recoveries in securities cases; Oct. 22, 2005: contingency fee firms are choosy about the cases they accept; Jan. 20, 2006: patent troll and its contingency firms; and May 1, 2006: the signaling function… [read post]
16 Dec 2022, 8:00 am
Langer authored 20 posts on the Facebook page regarding the performance, investment returns, industry standing, and purported successes of the investment club and a separate hedge fund at which Langer traded. [read post]
10 Jul 2008, 6:13 pm
Before he left the EDNY in January, and after 18 years, Weinstein (Colgate University ‘81, Syracuse Law ‘85 and pictured, left) helped investigate two former Bear Stearns hedge fund managers in what culminated last month in the first securities fraud indictments stemming from the credit crisis. [read post]
15 Oct 2009, 2:43 am
New York Law Journal Lead Articles
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Free: Justices Doubt Lawyers Should Be Paid Extra for Winning
Judges Ponder Constitutionality of State's Use of Eminent Domain for Atlantic Yards Project
Subscription… [read post]
31 Jan 2019, 7:56 am
The claimants allege that Morrissett “misrepresented” two hedge funds in 2013 and 2015, and that the information provided on the two alternative investments was “misleading. [read post]
12 Dec 2017, 3:26 pm
Smith allegedly sold unregistered securities in a purported hedge fund known as The Haverford Group to more than a dozen investors. [read post]
1 Feb 2019, 8:06 am
On 5/25/2018, a customer filed a dispute alleging that from 2013 through 2017, Khan made “unsuitable, speculative investments” in his own hedge fund business, as well as one REIT and an oil & gas business. [read post]
16 Feb 2009, 1:49 am
A copy of the plaintiffs’ lawyers February 13, 2009 press release can be found here. [read post]
22 Dec 2008, 6:25 pm
The Fairfield Lawsuit In addition, investors have also initiated a lawsuit in New York County (New York) Supreme Court against the Fairfield Greenwich Group, the hedge fund firm that has as much as $7.5 billion invested with Madoff. [read post]
3 Jul 2009, 9:33 am
Hedge fund abuses with tax consequences are already the subject of some IRS Whistleblower claims, and more will follow as the IRS Whistleblower Program gains notoriety. [read post]
31 May 2018, 6:21 pm
” A “qualifying portfolio company” has three requirements: (i) at the time of the investment by the fund, the company must not be a reporting company under the Securities Exchange Act of 1934 nor be listed or traded on any foreign exchange and is not an affiliate of (i.e. directly or indirectly under common control with) an Exchange Act reporting company or a publicly traded foreign company; (ii) the company may not borrow or issue debt obligations in connection with the… [read post]
19 Jan 2010, 12:07 pm
I also understand that the proposed tax doesn't name any of the firms, but I also think that at some point creating a category of financial firms with assets over $50 billion, but not hedge funds, Chrysler, GM, Fannie Mae or Freddie Mac gets pretty close to targeting some specific firms. [read post]
16 Apr 2007, 10:16 am
Law Blog colleague Paul Davies, our federal courts reporter and a huge James Garner fan, filed this report with the Law Blog: A federal judge in Manhattan sentenced Montana private investigator Michael Lair to 27 months in prison today for shaking down a list of high-profile attorneys that included noted white-collar defense lawyer Robert Morvillo and lawyers representing hedge fund giant SAC Capital and American Express. [read post]
23 Dec 2008, 2:25 am
The Fairfield Lawsuit In addition, investors have also initiated a lawsuit in New York County (New York) Supreme Court against the Fairfield Greenwich Group, the hedge fund firm that has as much as $7.5 billion invested with Madoff. [read post]
11 Jun 2009, 11:01 am
The scheme allegedly began in 2006 when Hutcheson told potential investors that he would place their money in a hedge fund named Georgia Ionics Fund LLC. [read post]
