Search for: "D & D Management and Investement, LLC"
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12 Jun 2012, 2:00 am
SEC Charges Miami-Based Hedge Fund Manager With Fraud The SEC recently charged a Miami-based hedge fund adviser Quantek Asset Management LLC with making various misrepresentations to investors in the $1 billion Quantek Opportunity Fund. [read post]
11 Jun 2012, 3:00 am
Forced sale of the defaulting member's interest; and/or d. [read post]
6 Jun 2012, 11:47 am
MALCOLM D. [read post]
5 Jun 2012, 8:35 am
In addition, JobsOhio—a private, nonprofit corporation created by the Kasich administration to attract jobs to Ohio (see http://jobs-ohio.com)—has recently struck deals with several large corporations to keep and/or bring jobs to the state, including Ford, American Greetings, Chrysler, Timken, Abercrombie & Fitch, General Motors, Lincoln Electric, and Wendy's, with many of these companies also making significant investments in new or updated facilities. [read post]
31 May 2012, 1:12 pm
" At issue is the Bureau of Land Management's (BLMs) proposal to focus oil shale production in Wyoming, Utah and Colorado on "Research, Development, and Demonstration" (RD&D) leases only and to reduce the available acreage to about 500,000 acres from nearly two million acres under an earlier plan [See WIMS 2/3/12]. [read post]
28 May 2012, 7:58 pm
Paron Capital Management LLC v. [read post]
24 May 2012, 8:36 am
This is not the first bit of news regarding the Facebook IPO – on March 14, 2012, the SEC announced that it had filed a complaint in federal court in San Francisco against Frank Mazzola and two of his firms, Felix Investments LLC, and Facie Libre Management Associates LLC, for making false statements to investors regarding limited liability companies designed to pool investors' funds to invest in pre-IPO companies like Facebook, Inc.… [read post]
22 May 2012, 1:37 pm
District Court for the District of Idaho against Matthew D. [read post]
21 May 2012, 2:57 am
[Refusal of LION GLOBAL INVESTORS and Design for, inter alia, investment management and financial advisory services for pension funds, endowment funds, trust funds and assets of accredited or institutional investors [GLOBAL INVESTORS disclaimed], in view of the registered mark LION for investment management services, financial and investment planning and research, and trust services, namely, investment and trust company services].In re 24/7 Eats,… [read post]
16 May 2012, 7:37 am
bit.ly/JbEROt (Philip Favro) Updated: 10 Years of eDiscovery Mergers, Acquisitions and Investments - bit.ly/y9FMKO (@ComplexD) Reports and Resources Google: First Amendment Protection For Search Engine Results (PDF) bit.ly/IMF8Gm (Eugene Volokh, Donald Falk) Introduction to Statistical Sampling in Electronic Discovery - bit.ly/KFv17p (Apersee) LinkedIn Financial Advisor Survey: Trends and Opportunities - bit.ly/IFLaVq (Tim Walker)… [read post]
16 May 2012, 1:28 am
Background In March 2008, S-J Management LLC (SJM) obtained a $3.5 million line of credit from Commerce Bank. [read post]
15 May 2012, 1:40 pm
One of the three defendants also participated in the conspiracies while employed at Financial Security Assurance Capital Management Services LLC. [read post]
15 May 2012, 9:14 am
As discussed here, the long process of litigation in the District Court and the Appellate Court meant that those who invested in Qwest waited ten years to see any recovery (even though Mr. [read post]
9 May 2012, 2:30 am
US8103709B1 Computer-implemented method and system for managing [read post]
8 May 2012, 3:00 am
How would you describe the décor in your office? [read post]
7 May 2012, 3:00 am
In August 2010 they entered into a 10-year lease between the trust and S&S Eatery, and they also signed an operating agreement providing for management of the LLC by its members. [read post]
7 May 2012, 3:00 am
In August 2010 they entered into a 10-year lease between the trust and S&S Eatery, and they also signed an operating agreement providing for management of the LLC by its members. [read post]
3 May 2012, 9:13 am
It’s not just testimonial about the investment manager, but testimonials about the portfolio companies. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
