Search for: "Matter of Investors Funding Corp. of New York"
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11 Apr 2012, 9:57 pm
Corp., 346 U.S. 537, 540 (1954). [read post]
26 Mar 2012, 4:38 pm
The plaintiffs believe that the securities lawsuit brought up a number of key factual and legal matters under New York common law and ERISA and that this made the case very hard to litigate. [read post]
22 Mar 2012, 8:00 am
According to The New York Times, the Defense Department will be funding a program to develop software that determines, just by the way you type, that you are indeed the person you say you are. [read post]
24 Jan 2012, 7:24 am
Fraidin also recently represented Pershing Square Capital Management LP, the New York hedge-fund firm led by activist investor William Ackman, in the acquisition of a 26.1% stake in retailer, J.C. [read post]
9 Jan 2012, 12:58 am
A more troublesome standing challenge has arisen in cases in which the courts have held that the named plaintiffs can only represent investors that purchased securities in the same investment tranches, but not investors who purchased securities in other tranches in the same securities offering. [read post]
2 Jan 2012, 2:31 pm
TR Investors, LLC. [read post]
2 Dec 2011, 6:57 am
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
2 Dec 2011, 6:57 am
As part of the sting, an undercover FBI agent pretended to work for a local office of a New York hedge fund in an unnamed Boston suburb, according to government documents. [read post]
1 Dec 2011, 1:58 pm
"There were some very large losses during that period," says Jonathan Harris, a commercial litigation partner at New York's Harris, Cutler & Houghteling. [read post]
30 Nov 2011, 8:19 am
Customers included Man Group Plc (EMG), the world’s biggest hedge fund; Tudor Investment Corp., Tudor Jones’s hedge fund; and Saudi Arabian financial-services firm Saad Group, according to the people familiar with the matter. [read post]
14 Nov 2011, 2:13 pm
Among those charged in the past fiscal year were Barai Capital Management, a New York hedge fund, and four hedge fund portfolio managers and analysts who illegally traded on confidential information obtained from employees of technology companies. [read post]
3 Nov 2011, 9:12 pm
AnimalFeeds International Corp.; and AT&T Mobility v. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds… [read post]
6 Oct 2011, 5:38 am
District Court in the Southern District of New York in June, alleging that it was running a Ponzi scheme along with other firms, including Rahfco Funds LP. [read post]
29 Sep 2011, 1:38 pm
District Court for the Southern District of New York, alleging that Gibraltar was running an alleged Ponzi scheme with others, including the Rahfco Funds LP. [read post]
17 Sep 2011, 4:07 am
In response to certified questions, the New York Court of Appeals held that (a) proceeds of a fraud could constitute marital property, and (b) when part or all of the marital estate consisted of the proceeds of fraud, that fact did not, as a matter of law, preclude a determination that a spouse paid fair consideration according to the terms of New York's Debtor and Creditor Law section 272. [read post]
25 Aug 2011, 6:31 am
Lauderdale and Camden, Maine, and a luxury apartment in New York City. [read post]
20 Aug 2011, 4:00 am
City of New York framework to analyze his takings claim. [read post]
3 Aug 2011, 4:47 am
To celebrate the finding of the new tool, I think a song is in order, don’t you? [read post]
1 Aug 2011, 8:21 am
Officials have received interest from around a half-dozen private investors, according to people familiar with the matter. [read post]
