Search for: "Capital Transaction Group Inc."
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10 Oct 2015, 5:24 am
The claims against him relate to $63.8 million in illicit profit from 2003 to 2009 by trading in stocks such as eBay Inc, Goldman Sachs Group Inc and Google Inc. [read post]
28 Jan 2010, 6:12 am
Tahyar is a partner and member of the New York Financial Institutions Group at Davis Polk & Wardwell LLP. [read post]
11 May 2023, 12:36 pm
HSBC Securities Inc and Scotia Capital have agreed to pay $15 million and $7.5 million, respectively, to settle charges with the SEC. [read post]
30 Mar 2022, 5:52 am
Carey Inc. announced a potential merger transaction between CPA:18 and WPC; each Share of CPA:18 will receive 0.0978 shares of WPC stock and $3.00 in cash. [read post]
8 Jun 2017, 8:27 am
Public Interest outlined a number of unanswered questions and concluded that the proposed transaction was not proper for the U.S. capital markets. [read post]
1 Jul 2014, 6:00 am
Data supplied by Real Capital Analytics Inc reveal a slight downturn in early 2014 for sales of medical office properties. [read post]
4 Mar 2016, 12:06 pm
The firm’s David Halberstein was quoted this week in reports by the Daily Business Review, South Florida Business Journal and The Real Deal about his work together with partner Oscar Rivera in representing Doral Costa Capital LLC (an affiliate of Aventura-based Triarch Investment Group Inc.) in its acquisition of three Doral office buildings for $73.75 million (approximately $259 per sq. ft.) [read post]
4 Mar 2016, 12:06 pm
The firm’s David Halberstein was quoted this week in reports by the Daily Business Review, South Florida Business Journal and The Real Deal about his work together with partner Oscar Rivera in representing Doral Costa Capital LLC (an affiliate of Aventura-based Triarch Investment Group Inc.) in its acquisition of three Doral office buildings for $73.75 million (approximately $259 per sq. ft.) [read post]
4 Mar 2016, 12:06 pm
The firm’s David Halberstein was quoted this week in reports by the Daily Business Review, South Florida Business Journal and The Real Deal about his work together with partner Oscar Rivera in representing Doral Costa Capital LLC (an affiliate of Aventura-based Triarch Investment Group Inc.) in its acquisition of three Doral office buildings for $73.75 million (approximately $259 per sq. ft.) [read post]
25 Jul 2022, 4:49 pm
Jefferies Financial Group, Inc. acted as the financial advisor, while Kirkland & Ellis and Reed Smith served as legal counsel on the transaction. [read post]
6 Jul 2012, 9:17 am
Inc., Ontario Teachers' Pension Plan, Scotia Capital Inc., TD Securities Inc. and The Manufacturers Life Insurance Company) announced on May 15, 2011, in the midst of the failed bid by the TSX to merge with the LSE, that the Group had submitted a proposal to acquire the TMX Group. [read post]
17 May 2010, 4:42 am
See In Re MONY Group Inc. [read post]
24 Mar 2022, 6:17 am
Steadfast Apartment REIT, Inc. [read post]
20 Nov 2016, 5:58 am
(DMS Advisors), and Marshad Capital Group, Inc. [read post]
18 Jun 2014, 7:47 am
The Financial Industry Regulatory Authority (FINRA) recently announced it has censured and fined Barclays Capital Inc.; Goldman, Sachs & Co.; and Merrill Lynch, Pierce, Fenner & Smith, Inc., $1 million each for failing to provide complete and accurate information about trades performed by the firms and their customers, commonly known as “blue sheet” data, to FINRA, the SEC and other regulators. [read post]
28 May 2011, 5:41 pm
Steven Madden, the famed footwear and accessories company, recently announced a $30 million buyout of Cejon Accessories Inc., a group of design and marketing companies, The Associated Press reports. [read post]
15 Nov 2012, 9:21 pm
Avis Budget Group, Inc. [read post]
20 Mar 2013, 11:45 am
The Article stated that the Regulators are reviewing records of primarily two exchanges, the CME Group, where the majority of wash trades have occurred, and the InterncontinentalExchange, Inc. [read post]
15 Dec 2019, 7:38 am
(“Sun Capital Funds”) acquired 100% of Scott Brass, Inc. [read post]
6 Feb 2014, 11:40 am
The Heenan Blaikie team was led by Sonia Yung.Nov. 5, 2012 – Amaya Gaming Group Inc., an entertainment systems provider for the regulated gaming industry, completes the purchase of Cadillac Jack Inc. [read post]
