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Eccleston Law Investigates Hedge Fund Manager Arthur Nadel and his Feeder Funds for Securities Fraud
17 Dec 2010, 2:51 pm
Nadel managed the following companies and funds that he used to defraud investors: SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. [read post]
13 Jun 2011, 7:26 am
Janus Capital Group, Inc. v. [read post]
12 Feb 2009, 5:20 am
An article in the Atlanta Journal discusses the recent Chapter 11 filing of Real Estate Exchange Services, Inc., Ch. 11 Case No. 08-85871-pwb (filed December 17, 2008). [read post]
13 Apr 2010, 9:00 am
Medical Capital Holdings, Inc., No. [read post]
Getnick & Getnick Co-Authors Amicus Brief in Conjunction with Taxpayers Against Fraud Education Fund
6 Jul 2022, 6:59 am
AthenaHealth, Inc. et al. [read post]
11 Jul 2017, 10:16 am
In the majority of cases, readers of the papers would not have been aware of the corporate funding: Academics did not disclose the Google funding in two-thirds of cases (66%). [read post]
24 Nov 2009, 12:05 am
On November 23, 2009, Distinctive Call Response, Inc., BlueHippo Funding, LLC and a number of other affiliates filed for chapter 11 protection in a move that the companies blamed upon actions taken by their payment processor, First Region's Bank, apparently in response to a press release issued by the Federal Trade Commission. [read post]
22 Apr 2010, 10:15 am
Merrill Lynch Asset Management, Inc. [read post]
4 Apr 2013, 9:00 am
Inc. [read post]
14 Aug 2007, 1:43 am
Bear Stearns Asset Management, Inc. [read post]
2 Jun 2011, 5:00 am
Allergan, Inc. v. [read post]
8 Jul 2019, 1:42 pm
Mark Lewton Hopkins Allegedly Accepted Customer Funds for an Investment without Obtaining Pre-approval from American Portfolios Financial Services, Inc. [read post]
7 Mar 2011, 8:41 am
Badger Catholic, Inc., (Docket No. 10-731, cert. denied 3/7/2011). [read post]
5 Feb 2014, 10:00 am
Caterpillar, Inc. - now several years old. [read post]
30 Nov 2023, 9:55 am
See also: Kovack Securities Inc. [read post]
4 Aug 2011, 3:40 pm
Cash calls in a real estate fund in some cases can indicate that the fund could be in trouble. [read post]
24 Jul 2023, 2:51 pm
First, it observed, holdback funds do not become trust funds until and unless actually transferred from the owner to the contractor. [read post]
7 Dec 2007, 7:24 am
Gulf Telephone Company, Inc., Case No. 04-0297-KD-B, 2007 WL 4105977 (S.D. [read post]
11 Jan 2011, 5:00 am
” But, depending upon the outcome of Janus Capital Group, Inc. v. [read post]
10 Jun 2011, 7:40 am
National Black United Fund, Inc., Cancellation No. 92013503, filed on September 9, 1982. [read post]
