Search for: "Corporate Funding & Investments LLC"
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22 May 2009, 11:38 am
When auction rate securities holdings could no longer be reported as cash, corporate and institutional investments in the auction rate market dropped precipitiously. [read post]
22 May 2009, 10:10 am
Download Citigroup Mat V and Mat III - 5.22.09Anyone who invested in MAT Five LLC ("MAT Five"), marketed by Citigroup may be entitled to participate in the class action suit against the investment bank. [read post]
20 May 2009, 12:51 am
-based investment firm with a civil suit seeking $3.54 billion in funds withdrawn before Madoff's arrest. [read post]
18 May 2009, 1:25 pm
Madoff Investment Securities LLC (BLMIS), according to Irving H. [read post]
14 May 2009, 2:44 pm
One option would be for the partner to form a new LLC and fund the LLC with the partner's own money. [read post]
14 May 2009, 8:16 am
Credit derivatives are investments backed by mortgages, student loans, commercial paper, or credit card debts that have been bundled and sold to investors in the form of bonds, fund shares or other securities. [read post]
7 May 2009, 11:07 am
Venture Capitalists tend to require a “C” corporation when investing in a business. [read post]
6 May 2009, 7:01 am
When the LLC agreement or the corporate certificate of incorporation limits how long the entity may exist without making an investment of its funds, management may try to extend the life of the entity by amending its governing instrument. [read post]
28 Apr 2009, 12:45 am
Investors Lob Fraud Charges at Madoff Feeder Fund in Amended Complaint
The American Lawyer
After getting a look at documents obtained by regulators in Massachusetts, lawyers for investors in the Fairfield Greenwich Group decided to include fraud charges in their suit against the Madoff feeder fund and its founders. [read post]
24 Apr 2009, 6:45 am
Gradante and ordered them to pay, jointly and severally, over $800,000 for violating Section 206(2) of the Investment Advisors Act of 1940 (the "Act") and their fiduciary duties owed to clients who relied on their services and recommendations in investing in a group of fraudulent hedge fund known as Bayou Superfund, LLC; Bayou Accredited Fund, LLC; Bayou Affiliates Fund, LLC; and Bayou No Leverage Fund,… [read post]
23 Apr 2009, 7:17 am
Page Perry's attorneys are actively involved in representing institutional and corporate investors in auction-rate securities cases. [read post]
23 Apr 2009, 4:20 am
Supreme Court's unfortunate decision in Stoneridge Investment Partners vs. [read post]
13 Apr 2009, 8:49 am
Investors who engage an investment advisor to handle their money should make certain that their funds are held in an account at a reputable firm. [read post]
12 Apr 2009, 4:15 pm
I'm always amazed at the variety of topics: this year we've heard about series LLCs, taxing hedge funds, say on pay, the EU market for corporate charters, orphan drugs, off-shoring, XM/Sirius, poison pills, and angel investing, to name just a few topics It makes students more thoughtful listeners. [read post]
10 Apr 2009, 6:14 pm
Claims for reimbursement of monies actually invested in the fund up to $500,000 can be recovered through the Securities Investment Protection Corporation ("SIPC"). [read post]
9 Apr 2009, 4:23 pm
Bolze and Centurion told investors that they were pooling and investing customer money in S&P 500 and NASDAQ 100 stock index commodity futures, but instead misappropriated most of the funds, according to the complaint. [read post]
7 Apr 2009, 1:32 am
Madoff, in whole or in part, assets from three funds Merkin managed. [read post]
6 Apr 2009, 10:48 pm
-based corporations,'' Obama said. [read post]
3 Apr 2009, 1:05 pm
Louis that aids victims of corporate abuse, greed and neglect. ### CONTACT: JOSEPH P. [read post]
31 Mar 2009, 2:21 pm
The funds invested almost exclusively in non-conventional investments composed almost exclusively of the very riskiest tranches (slices) of collateralized debt obligations and other structured finance products. [read post]
