Search for: "Private Asset Holdings Inc."
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20 Apr 2011, 8:15 am
Treasury Department’s Troubled Asset Relief Program ("TARP"), Colonial Bank’s holding company, Colonial BancGroup Inc., submitted financial data and filings that included materially false information related to mortgage loans and securities held by Colonial Bank as a result of the fraudulent scheme perpetrated by the conspirators; • the conspirators caused Colonial BancGroup to file false and misleading financial data and press releases with the… [read post]
17 Apr 2011, 12:34 pm
A Prelude to Lampers In a prelude of sorts to the Chancery decision in the Lampers case, the Supreme Court in King v.VeriFone Holdings Inc., a Jan. 28 opinion, also provided added clarity to practitioners regarding the "proper purpose" and related prerequisites that a shareholder must satisfy in order to successfully seek books and records under DGCL Section 220. [read post]
17 Apr 2011, 7:34 am
A Prelude to Lampers In a prelude of sorts to the Chancery decision in the Lampers case, the Supreme Court in King v.VeriFone Holdings Inc., a Jan. 28 opinion, also provided added clarity to practitioners regarding the "proper purpose" and related prerequisites that a shareholder must satisfy in order to successfully seek books and records under DGCL Section 220. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
4 Apr 2011, 9:02 am
(Closed December 2008) $317,000 Private Asset Group Inc. [read post]
30 Mar 2011, 7:00 am
While at the firm, the examiners target certain areas such as conflicts of interest, valuation of complex investment instruments, private funds, allocation of trades (especially where the RIA manages side-by-side incentive fee and non-incentive fee clients), advertising and performance presentations, and custody of assets issues. [read post]
29 Mar 2011, 7:21 pm
Since asset-backed bond issuers were required by law to disclose their rating, this deadlock threatened to drive new debt issuance into the unregulated private market, or shut down new issuance altogether. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company Chapter 11 case is In re Lehman Brothers Holdings Inc., 08-13555, while the liquidation proceeding under the Securities Investor Protection Act for the brokerage operation is Securities Investors Protection Corp. v. [read post]
21 Mar 2011, 1:13 am
The six petitioning creditors are:Solby+Westbrae Partners19 SHC, Corp.Ajna Brands, Inc.601/1700 NBC, LLCAxafina, Inc.Oxana Adler, LLMAccording to court documents, Fisher Island Investments, Inc. serves "as a holding company for various subsidiaries and other entities developing and managing real estate holdings in Fisher Island, Florida. [read post]
11 Mar 2011, 5:00 am
Buying a Private Fund Manager: An Overview of Legal Issues by Nathan J. [read post]
11 Mar 2011, 5:00 am
Buying a Private Fund Manager: An Overview of Legal Issues by Nathan J. [read post]
27 Feb 2011, 9:49 pm
Bodum, Inc (Docket Report) District Court N D Illinois: ‘Prudent’ filing of second suit not sanctionable: DH Holdings, LLC v. [read post]
21 Feb 2011, 6:45 pm
These investors sued to get their hands on the assets of two Canadian “real estate developers” who used investor funds to finance their lavish lifestyles, purchasing among other things a private plane, a multi-million dollar luxury yacht, and various land holdings around the world. [read post]
21 Feb 2011, 5:21 am
Unlike Ireland, Iceland did not guarantee private bank losses, and deflated its currency. [read post]
19 Feb 2011, 3:56 pm
Consolidated Edison Company of New York, Inc., 788 F. [read post]
17 Feb 2011, 12:35 pm
THE REST OF TODAY'S NEWS- Enviros Outline "Crippling" Provisions In FY 2011 Spending Bill - Groups Report On Tar Sands Pipeline Safety Risks- EWG Says Even More Dramatic Reduction In Fluoride Needed- DOE Task Force On Asset Revitalization- $5 Million Opportunity For Graduate Automotive Technology Education- 15 Groups Seek To Bar EPA Funding For E15 (Click here for details)Waste Information & Management Services, Inc. [read post]
15 Feb 2011, 8:32 am
Some industry groups and the National Association of State Securities Administrators, Inc. [read post]
13 Feb 2011, 8:26 am
The better approach is to privately and politely talk to the person who is violating the rules to persuade him to follow them. [read post]
5 Feb 2011, 10:22 am
Once a transaction specific investment has been made, it generates quasi-rents—i.e., returns in excess of that necessary to maintain the asset in its current use.[3] If such quasi-rents are appropriable by the party with control of the transaction specific asset, a hold up problem ensues. [read post]
31 Jan 2011, 3:00 am
Lavian argued that case law prohibits a receiver from liquidating assets in dissolution other than by means of public auction, citing Matter of Oak Street Management, Inc. [read post]
