Search for: "Southern States Investment Holdings, LLC"
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1 May 2010, 7:15 am
The growth in secondary or distress investing has been at least thirty years in the making and is a significant contributor to the the prompt resolution of cases. [read post]
2 Apr 2010, 10:00 am
Those firms are: The Carlyle Group; Riverstone Holdings LLC; Pacific Corporate Group Holdings, LLC; HM Capital Partners I; Levine Leichtman Capital Partners; Access Capital Partners; Falconhead Capital; Markstone Capital Group LLC; Wetherly Capital Group; Freeman Spogli & Co.; and Ares Management, LLC. [read post]
28 Jan 2009, 9:40 am
Madoff Investment Securities, LLC ("Madoff Securities"). [read post]
6 Apr 2010, 1:58 am
SCA is a holding company for financial guaranty insurance and reinsurance. [read post]
18 Aug 2021, 12:01 pm
Pershing Square TH Sponsor LLC is the SPAC’s sponsor. [read post]
25 Oct 2022, 10:46 am
The United States Supreme Court in the Howey decision, and its subsequent case law, found that investment contracts exist when there is the investment of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others. [read post]
30 Mar 2020, 4:59 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO EASTERN DIVISION AT COLUMBUS In re: NASHEL : : : : : Jose J. [read post]
1 Jul 2011, 5:28 am
By: Steve Dickinson I have been doing a lot of consulting lately for investment professionals concerned about the issues recently raised by Muddy Waters LLC about Sino-Forest and other Chinese companies listed on North American stock exchanges through reverse mergers. [read post]
8 Apr 2022, 2:05 am
(Boston, MA) Senior Counsel, New Energy Equity, LLC (Annapolis, MD) Corporate Counsel, Tempus Labs (Chicago, IL) Sr. [read post]
27 Jan 2012, 8:45 am
EPA, certain states sued the nation’s five largest coal-fired electric power corporations in the Southern District of New York under federal and state common law, charging AEP and other defendants with contributing to the public nuisance of global warming and seeking an injunction to cap and reduce their carbon dioxide emissions. [read post]
15 Jul 2017, 6:16 am
Steve’s post provides good background on risk assessment: I have been doing a lot of consulting lately for investment professionals concerned about the issues recently raised by Muddy Waters LLC about Sino-Forest and other Chinese companies listed on North American stock exchanges through reverse mergers. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
27 Oct 2020, 3:00 am
TAKINGS Tan Phu Cuong Investment, LLC et al. v. [read post]
8 Sep 2016, 7:40 am
(Duke) and its wholly owned subsidiaries Duke Energy Carolinas LLC (Duke Carolinas), Duke Energy Progress LLC (Duke Progress) and Energy Progress Inc. [read post]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
17 Feb 2015, 7:05 pm
While the dollar is currently surging in value as a ‘safe haven’ investment, America faces more than the usual normal number of unsettling issues abroad. [read post]
4 Jun 2018, 12:10 pm
Office of Community Investment & Infrastructure (2016) 6 Cal.App.5th 160, 192.) [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
However, in the recent case of JPMCC 2007-C1 Grasslawn Lodging, LLC v. [read post]
Ninth Circuit Rulings on Equitable Mootness in Transwest and Sunnyslope Impact Third Party Investors
18 Apr 2016, 10:09 am
However, in the recent case of JPMCC 2007-C1 Grasslawn Lodging, LLC v. [read post]
20 Oct 2023, 2:40 pm
The Preferential Treatment Rule prohibits an adviser from giving preferential treatment to a prospective investor relating to (i) redemption rights and (ii) information rights of portfolio holdings which the adviser believes would have a material, negative effect on other investors. [read post]