Search for: "Private Asset Holdings Inc."
Results 721 - 740
of 1,006
Sort by Relevance
|
Sort by Date
2 Jan 2012, 3:00 am
Matter of Darvish (Haslacha, Inc.), 2011 NY Slip Op 30134(U) (Sup Ct NY County Jan. 19, 2011), involving the liquidation and winding up of a real estate holding company by a receiver, in which the court rejected a shareholder's contention that the property must be sold at public auction rather than by private sale. [read post]
21 Dec 2011, 12:40 am
A 1987 New York Court of Appeals decision, CPC International, Inc. v. [read post]
16 Dec 2011, 9:46 am
Xiaokang Lei Court OKs Private Seizure of Domain Names Which Allegedly Sold Counterfeit Goods--Chanel, Inc. v. [read post]
12 Dec 2011, 8:00 am
§ 702 waives the sovereign immunity of the United States from a suit challenging its title to lands that it holds in trust for an Indian Tribe; and (2) whether a private individual who alleges injuries resulting from the operation of a gaming facility on Indian trust land has prudential standing to challenge the decision of the Secretary of the Interior to take title to that land in trust, on the ground that the decision was not authorized by the Indian Reorganization… [read post]
1 Dec 2011, 10:43 am
The high-risk private placements were issued by Medical Capital Holdings Inc., Provident Royalties LLC, and DBSI Inc., all of which eventually failed, leading to sizeable investor losses. [read post]
30 Nov 2011, 2:15 pm
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
30 Nov 2011, 8:19 am
Hedge Funds Abbar’s hedge-fund investment collapsed in 2008 as Lehman Brothers Holdings Inc. failed and funds around the world plunged. [read post]
29 Nov 2011, 9:42 am
The Financial Industry Regulatory Authority has ordered another 10 individuals and 8 financial firms to pay $3.2M in restitution to clients who were sold interest in risky private placements that were issued by DBSI, Inc., Medical Capital Holdings, Inc., and Provident Royalties, LLC. [read post]
28 Nov 2011, 6:13 am
According to the Des Moines Register, the litigation and looming bankruptcy “stem from selling high-risk private placement investments — particularly real estate deals for DBSI Inc., a Delaware company that packaged real estate deals, and oil and gas development deals. [read post]
22 Nov 2011, 11:02 am
IMS Health Inc., 131 S. [read post]
18 Nov 2011, 7:29 am
According to the SEC, prospective investors were led to believe that Praetorian and its affiliated entities owned tens of millions of dollars worth of shares in privately-held companies such as Facebook, Twitter, and Groupon that were expected to soon hold initial public offerings (IPOs). [read post]
17 Nov 2011, 12:06 pm
The SEC sought an emergency court order to freeze the assets of John A. [read post]
14 Nov 2011, 7:50 am
A seller choosing to hold an auction must carefully consider what the "rules of the game" will be. [read post]
11 Nov 2011, 2:00 pm
Clay Jackson Enterprises, Inc. v. [read post]
4 Nov 2011, 5:32 am
Levander represented outside directors of Lehman Brothers Holdings Inc., former Merrill Lynch CEO John Thain and hedge-fund manager and philanthropist Ezra Merkin, who was sued over money he lost in the Ponzi scheme run by Bernard L. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
31 Oct 2011, 1:55 pm
In addition, allegedly fraudulent private deals orchestrated by Medical Capital Holdings Inc. and Provident Asset Management LLC seem to have taken down a number of independent broker-dealers. [read post]
19 Oct 2011, 1:39 pm
[#Climate] GET THE REST OF TODAY'S NEWS (click here)Waste Information & Management Services, Inc. [read post]
16 Oct 2011, 6:42 pm
FLOWERS, INC., et al., Debtors. [read post]
14 Oct 2011, 1:48 am
The FCPA does not provide for a private right of action. [read post]
