Search for: "Southern States Investment Holdings, LLC"
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3 Jan 2024, 1:36 pm
(NYSE:FSP) YTD Share Price Losses: 34.66% Primarily focusing on office real estate in Southern U.S. states, Franklin Street Properties Corp. [read post]
30 May 2017, 2:43 pm
As part of the investigation, agents found 72 bank accounts linked to the investment fund or one of many holding companies affiliated with it. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
13 Mar 2013, 11:50 am
The United States District Court for the Southern District of New York dismissed the complaint, relying upon the Supreme Court’s decision in Credit Suisse Securities (USA) LLC v. [read post]
10 May 2011, 10:25 am
The plan nixed by bondholders would have allowed the current owner, Savitr Capital LLC, to retain all the new stock in return for a $45 million capital investment. [read post]
2 Oct 2012, 1:08 pm
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
19 Apr 2010, 8:08 am
Investors in Abacus 2007 included IKB, a commercial bank in Germany, which lost almost all of the $150 million which it invested; and ACA's parent company, ACA Capital Holdings, the largest investor which invested some $951 million. [read post]
22 Apr 2009, 6:14 am
District Court for the Southern District of Florida, according to the article. [read post]
20 Jan 2016, 5:21 am
Summit Trust Company, Rampart Capital Management, LLC, Trust Counselors Network, Inc., Brown Investment Advisors, Inc., Kevin C. [read post]
28 Nov 2014, 9:56 am
Holding Company LimitedCase number: 14-cv-23336 (United States District Court for the Southern District of Florida)Case filed: September 10, 2014Qualifying Judgment/Order: October 29, 2014 11/26/2014 02/24/2015 2014-124 Stanley B. [read post]
26 Jun 2008, 11:05 pm
District Court for the Southern District of New York on behalf of persons who purchased auction rate securities from UBS AG (NYSE: UBS), UBS Securities LLC and UBS Financial Services Inc. between May 8, 2003 and Feb. 13, 2008 and who continued to hold the securities as of Feb. 13, 2008. [read post]
3 Apr 2023, 6:18 am
LLC would not apply. [read post]
7 Jan 2015, 7:00 am
Lazar, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, and Aetius Group, LLCCase number: 12-cv-11489 (United States District Court for the District of Massachusetts)Case filed: August 10, 2012Qualifying judgment/order: November 24, 2014 12/22/2014 3/22/2015 2014-136 SEC vs. [read post]
20 Mar 2008, 10:00 am
Indictment, United States v. [read post]
15 Jul 2014, 2:00 am
PwC v SAAD Investments Company Ltd (In Liquidation), heard 29-30 April. [read post]
2 Jan 2024, 4:55 am
That prompted Melwani and Cantal to sue Lipton, Eagle Point, and MDF Holdings in New York State Court. [read post]
3 Dec 2009, 12:33 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Bankruptcy 'Settlement Payments' to Mexican Holding Company, Investment Funds Protected by Ã'§546(e) 'Safe Harbor' Alfa S.A.B. de C.V. v. [read post]
26 May 2015, 10:14 am
The United States District Court for the Southern District of New York granted the motion to dismiss, holding that the claims were precluded by SLUSA. [read post]
30 Jan 2018, 1:42 pm
’s business in the late 1970s to mid-1980s focused on the purchase, sale, and management of its holdings in New York and other states, and grew thereafter. [read post]
3 Jan 2012, 9:21 pm
Gordon Eng, General Counsel and Chief Compliance Officer SKY Harbor Capital Management, LLC Gordon Eng is General Counsel and Chief Compliance Officer of SKY Harbor Capital Management, LLC, a registered investment advisor established in August 2011 and headquartered in Greenwich, CT, with a focus on managing core high yield and short duration high yield bond portfolios for institutional and high net worth individuals in and outside the United States. [read post]
