Search for: "Corporate Funding & Investments LLC"
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13 Sep 2009, 2:36 am
Madoff Investment Securities, LLC (BMIS) had any financial or other inappropriate connection with Bernard Madoff or the Madoff family that influenced the conduct of their examination or investigatory work. [read post]
10 Sep 2009, 9:10 am
After all, the laws of Ohio specifically allow the formation of these various entities in order to encourage business investment. [read post]
5 Sep 2009, 8:00 am
Lorne Vice Chairman and Chief Legal Officer of Millennium Management LLC Co-Director Stanford Law School's Director's College Thomas Z. [read post]
1 Sep 2009, 1:24 am
The firm filed a $3 billion suit against a slew of banks, claiming they reneged on loan agreements to fund a revolving credit facility for multibillion-dollar Las Vegas casino Fontainebleau. [read post]
31 Aug 2009, 6:24 pm
The companies reported that they have received a commitment from Carmel Landmark LLC, a subsidiary of San Francisco-based real estate investment fund Carmel Partners Fund III LLC, for $15 million of debtor-in-possession (or DIP) financing. [read post]
20 Aug 2009, 11:24 am
Page Perry's attorneys are actively involved in representing institutional and corporate investors in securities cases. [read post]
14 Aug 2009, 10:30 am
Berry is the President of the management consulting firm Philip Berry Associates LLC and the Vice Chairman of CUNY Board of Trustees. [read post]
4 Aug 2009, 7:00 am
Boyd Page of Page Perry,LLC noted "These are highly toxic securities. [read post]
4 Aug 2009, 6:05 am
" "MCC's funding source, XE Capital, has been described elsewhere as a 'hedge fund' that invests in life settlements. [read post]
3 Aug 2009, 2:58 pm
Page Perry's attorneys are actively involved in representing institutional and corporate investors in securities cases. [read post]
30 Jul 2009, 4:32 am
Individual Defendants allegedly appropriated the majority of the funds invested in Cobalt for their own personal use. [read post]
24 Jul 2009, 11:03 am
Page Perry's attorneys are actively involved in representing institutional and corporate investors in securities cases. [read post]
21 Jul 2009, 8:49 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
8 Jul 2009, 4:09 pm
Nine fund managers were named for the Legacy Securities Public-Private Investment Program (commonly referred to as "PPIP"), according to today's joint press release by the Treasury Department, the Federal Reserve, and Federal Deposit Insurance Corporation. [read post]
8 Jul 2009, 2:39 pm
Set forth below is a list (in alphabetical order) of the established small-, veteran-, minority-, and women-owned businesses partnerships: Advent Capital Management, LLC; Altura Capital Group LLC; Arctic Slope Regional Corporation; Atlanta Life Financial Group, through its subsidiary Jackson Securities LLC; Blaylock Robert Van, L.L.C.; CastleOak Securities, LP; Muriel Siebert & Co., Inc.; Park Madison Partners LLC; The Williams… [read post]
8 Jul 2009, 6:24 am
The successful acquisition group included a management team led by John Kanas, former chairman of North Fork Bancorp, and an ownership group comprised of WL Ross & Co., Carlyle Investment Management, Blackstone Capital Partners V, Centerbridge Capital Partners, LeFrak Organization, Inc., The Wellcome Trust, Greenaap Investments, and the East Rock Endowment Fund. [read post]
3 Jul 2009, 1:40 pm
Merrill, failure to provide the investing public with prospectuses and other offering documents deprives customers of valuable data that they need to make "informed investment decisions. [read post]
2 Jul 2009, 9:12 am
Lakebound Fixed Return Fund, LLC (Wake)(Jolly): alleged misrepresentations to induce plaintiff to invest in limited liability companies, claims under North Carolina Securities Act and North Carolina Investment Adviser Act and for common law fraud. [read post]
1 Jul 2009, 9:11 am
Madoff Investment Securities LLC after the unraveling of Wall Street's biggest fraud, said it had accepted 543 claims for payout so far. [read post]
