Search for: "Credit Management, LP"
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7 May 2018, 10:25 pm
Report and Recommendation issued almost a year after oral argument on cross-motions for summary judgment, concludes that Odyssey Education Resources LLC was properly appointed as a Servicer, and should be paid its invoices. [read post]
2 Apr 2018, 7:12 am
Callado’s attorney moved to dissolve the LPs and argued that an attorney cannot obtain LPs without having such a right in their retainer agreement, i.e. a charging lien. [read post]
9 Nov 2017, 9:47 am
UDF III notes that its outstanding balance on its line of credit totals $1.1 million as of November 3, 2017, (unchanged from May 30, 2017). [read post]
5 Aug 2017, 11:50 am
Higginson writes separately to stress that "small" violations of the federal Fair Debt Collection Practices Act are still violations of the Act; draws colleagues' criticism for imprudently wading into uncharted territory in case where condo unit owners fought back against the Association, its management company, and the collection law firm and attorney hired by them. [read post]
11 Jul 2017, 5:40 pm
No witnesses were called, but the Trust offered into evidence the business-records affidavit of Kayla Chandler, who was a legal case manager for the Trust's loan servicer.[7] The affidavit attempted to authenticate thirty-six pages of records ostensibly related to the Gillespies' loan. [read post]
30 May 2017, 6:49 am
Complicates the selling of LP interest in a secondary transfer Disclosure of LP financial information to the lender Possibility of LP default Ms. [read post]
21 Apr 2017, 12:02 pm
They were deposed by Partner Fund Management LP, a hedge fund currently suing Theranos in Delaware state court. [read post]
22 Feb 2017, 8:37 am
Lawsuit involving Quintana Energy Services LP Quintana Energy Services LP sued onetime potential equity investor Bain Capital Credit LP in Texas state court last December. [read post]
18 Dec 2016, 11:58 pm
Have you suffered investment losses in Platinum Partners Value Arbitrage Fund USA LP or Platinum Partners Credit Opportunities Master Fund? [read post]
29 Nov 2016, 7:05 pm
Following Goldman Sachs, Mnuchin worked with Soros Fund Management (yes, that Soros) and eventually founded his own hedge fund company, Dune Capital Management LP. [read post]
17 Oct 2016, 3:20 am
(“575”) which holds an interest in a midtown Manhattan office building managed by 575’s wholly-owned subsidiary called Steinberg & Pokoik Management Corp. [read post]
18 Sep 2016, 8:09 am
The investigation also includes Platinum Credit Holdings LLC, Platinum Credit Management LP, Platinum Partners Value Corp., and Platinum Management (NY) LLC. [read post]
12 Jul 2016, 8:48 am
Other SEC cases involving failures to provide complete blue sheet data: Credit Suisse Securities (USA) LLC paid a $4.25 million penalty in September 2015, admitting that technological and human errors resulted in the omission of more than 553,400 reportable trades from blue sheet responses to the SEC for more than two years.OZ Management LP paid a $4.25 million penalty in July 2015, admitting that it provided inaccurate trade data to four of its prime brokers… [read post]
10 May 2016, 3:00 am
Highland Capital Management was the manager of Highland Credit Strategies Master Fund, LP, a Bermuda mutual fund company. [read post]
29 Apr 2016, 12:05 pm
According to a letter sent out to investors, even though Third Avenue has stopped redemptions, you can still get your cash out of Third Avenue Focused Credit Fund and regain control of your money by accepting MacKenzie Capital Management, LP offer of $2.00 per Share. [read post]
26 Apr 2016, 12:05 pm
According to the declaration of the manager of Trinity’s general partner, Matthew J. [read post]
14 Mar 2016, 2:56 am
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
29 Feb 2016, 4:43 pm
For that reason, the Sixth Circuit found that plaintiffs did not have to make any allegations about management’s state of mind when the company and its management offered the challenged opinions. [read post]
19 Feb 2016, 11:57 am
LP, 2014 WL 1571807 (N.D. [read post]
2 Jan 2016, 7:58 am
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
