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21 Jun 2011, 10:07 am
LightSquared, which is owned by Philip Falcone’s Harbinger Capital Partners LLC hedge fund, proposed using another block of spectrum that wouldn’t interfere with GPS signals, which could potentially hobble navigation systems on planes or with equipment used in agriculture and surveying. [read post]
1 Feb 2024, 6:48 am
Big Thicket Coin, LLC [read post]
7 Nov 2011, 6:48 pm
Beginning in 1996, LaPlante owned and operated JRL Business Resources LLC ("JRL"). [read post]
25 Apr 2019, 6:41 am
This survey of more than 5,000 retail investors—including those accessing the capital markets through pension funds or private retirement accounts—reveals that retail investors are indeed concerned about the growing influence of the proxy advisory firms and that their concerns are only magnified as they learn more about this opaque part of the proxy process. [read post]
6 Sep 2011, 11:21 am
Because it appears to the Court that no such investigation occurred, it isORDERED THAT(1) James Howard and Sutton Capital, LLC's Emergency Motion to Stay the Order Granting Receiver's Motion Requiring Turnover and Disgorgement of Investor Funds [DE-64] is DENIED.(2) Horecia I. [read post]
22 Nov 2010, 7:39 am
Sentencing guidelines provide for a minimum prison term of three years and 10 months and a maximum of four years and nine months.Agrawal testified, under questioning by his own lawyer, Ivan Fisher, that he shared information about Societe Generale’s trading software with a Manhattan hedge fund, Tower Research Capital LLC, where he hoped to create a similar system.Judge Rakoff, who told lawyers he was “puzzled” by Agrawal’s self-incriminating… [read post]
21 Sep 2011, 5:41 am
Convicted: A former executive at expert-networking firm Primary Global Research LLC, James Fleishman, was convicted at trial of helping pass confidential information to fund managers as part of an insider-trading scheme, Bloomberg reports. [read post]
12 Jul 2012, 8:03 am
In this particular instance, the notes where issued by Thompson National Properties LLC, to raise capital for firm, and have a maturity date of June 10, 2013. [read post]
1 Dec 2011, 2:10 pm
The complaint also accuses WisdomTree's subadvisor, Mellon Capital Management Corp., and WisdomTree's exchange-traded fund distributor, ALPS Distributors Inc., of patent infringement. [read post]
8 May 2014, 12:44 pm
Onyx Capital Advisors, LLC, Roy Dixon, Jr., and Michael A. [read post]
1 Nov 2018, 8:04 am
The letter also requested documents and information related to investments in 1 Global Capital LLC. [read post]
26 Oct 2010, 8:22 am
Foreside Fund Services, LLC, distributor. [read post]
10 Jun 2022, 12:01 pm
The FTC brought successful litigation against BlueHippo Funding, LLC for violations of the TILA and engaging in deceptive practices in violation of the FTC Act, by promising to finance new computers, collecting money from consumers and failing to provide computers. [read post]
28 Mar 2010, 8:01 pm
Coincidentally Structured Asset Funding's website has been disabled at the time of this writing. [read post]
30 Oct 2020, 9:13 am
Recovery of NYC Investment Losses Compared to traditional investments, such as stocks, bonds and mutual funds, non-traded REITS, are considerably more complex and involve a high degree of risk. [read post]
13 Jan 2012, 3:10 am
Problem solved.But Judge Davis accused Bunton of misappropriating funds for capital cases. [read post]
31 Aug 2020, 3:00 pm
-listed corporation’s market capitalization regardless of whether their published information is factually correct. [read post]
31 Jul 2018, 3:58 am
Forming corporations and LLCs is essentially a loss leader, made up for later with an onslaught of work typically needed once the company is up and running. [read post]
7 Jan 2015, 7:00 am
Lazar, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, and Aetius Group, LLCCase number: 12-cv-11489 (United States District Court for the District of Massachusetts)Case filed: August 10, 2012Qualifying judgment/order: November 24, 2014 12/22/2014 3/22/2015 2014-136… [read post]
3 May 2021, 1:54 pm
Real Estate Investment Trusts (REIT) REITs are modeled after mutual funds in the sense that a company owns or finances income-producing real estate and typically offer investors a revenue stream, diversification, and long-term capital appreciation. [read post]
