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29 Dec 2011, 12:26 am
Bancorp Equipment Finance, Inc. [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
14 Dec 2011, 5:00 am
Jacobs Engineering Group Inc. [read post]
7 Dec 2011, 2:18 pm
(Their firm is no longer in business), and then was employed briefly in 2010 by JHS Capital Advisors, Inc. and The Investment Center, Inc. [read post]
5 Dec 2011, 3:00 am
Panam Management Group, Inc. v. [read post]
1 Dec 2011, 1:58 pm
The Goldman Sachs Group, Inc. and its lawyers at Schulte Roth & Zabel unsuccessfully fought to vacate a $20.6 million FINRA award that resulted from the bank's alleged failure to detect fraud at the bankrupt hedge fund Bayou Group LLC. [read post]
1 Dec 2011, 10:43 am
The high-risk private placements were issued by Medical Capital Holdings Inc., Provident Royalties LLC, and DBSI Inc., all of which eventually failed, leading to sizeable investor losses. [read post]
1 Dec 2011, 9:29 am
Madrone Capital Partners LLC c. [read post]
30 Nov 2011, 2:15 pm
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
30 Nov 2011, 11:03 am
There were about a dozen people present at the Eton Park gathering, including the hedge fund’s founder Eric Mindich, at least five former Goldman Sachs Group Inc. alumni, Lone Pine Capital LLC founder Stephen Mandel, Och-Ziff Capital Management Group LLC’s Daniel Och, TPG-Axon Capital Management LP’s Dinakar Singh, Kynikos Associates Ltd. [read post]
30 Nov 2011, 8:19 am
Hedge Funds Abbar’s hedge-fund investment collapsed in 2008 as Lehman Brothers Holdings Inc. failed and funds around the world plunged. [read post]
29 Nov 2011, 3:29 pm
Investors Capital Corporation of Lynnfield, MA, was ordered to pay roughly $400,000 in restitution to affected customers in connection with the sale of two Provident Royalties private placements and was also sanctioned in connection with an additional offering issued by CIP Leveraged Fund Advisors. [read post]
29 Nov 2011, 9:42 am
• NEXT Financial Group, Inc.: $2 million in restitution and a $50,000 fine. [read post]
28 Nov 2011, 3:00 am
The case involves claims by a group of Israeli real estate investors who purchased membership interests in a series of LLCs formed to acquire, renovate, manage and eventually re-sell multi-family residential properties in New York City. [read post]
22 Nov 2011, 3:30 am
Feist Publ’ns, Inc. v. [read post]
20 Nov 2011, 6:59 am
Contracts Manager – Broadcom Corporation, Irvine, CADirector- Business & Legal Affairs (4375) – Discovery Communications, Silver Spring, MDCorporate Paralegal – AWAC Services, Inc. , New York, NYAssistant General Counsel, Contract Service Team – Sutter Health, Sacramento, CA (San Francisco Location Option)Corporate Paralegal – Confidential, Rutherford, NJIn House Counsel – Prospect Capital Corporation, New York, NYLegal Counsel Procurement… [read post]
18 Nov 2011, 4:00 pm
Universal City Studios, Inc. [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]
14 Nov 2011, 7:50 am
In most recent competitive auctions in Canada, participation by U.S., European and certain other global strategic and financial buyers has been very prevalent - in addition to customary domestic strategic and financial participants, including the Canadian pension funds. [read post]
12 Nov 2011, 7:05 am
Rita Redberg, who is the editor of the Archives of Internal Medicine, said, referring to the venture capital funds. [read post]
