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28 Jun 2007, 5:57 am
Regions Bank, an Alabama Corporation dba Regions Funding, Atlanta, Georgia, filed suit against the following defendants alleging for a large mortgage fraud scheme wherein the defendants, headed by Toby Groves, principal of Groves Funding Group, Inc., attempted to obtain and/or did obtain, mortgages under false pretenses and converted the funds for personal use: Groves Funding Corporation, an Ohio corporation; Groves Funding… [read post]
23 Dec 2008, 11:08 am
The Texas Attorney General agreed to settle unfair debt collection claims against NCO Group, Inc. and/or NCO Portfolio Management, the company's debt buying unit in the amount of $250,000.00. [read post]
23 Apr 2020, 12:39 pm by Renae Lloyd
Fiduciary/Claymore Energy Infrastructure Fund is a closed ended equity mutual fund launched and managed by Guggenheim Funds Investment Advisors and Advisory Research, Inc. [read post]
14 Oct 2009, 1:58 am
  Treasury will be providing updates as additional PPIF closings occur. **** Other related hedge fund law articles include: Hedge Fund PPIP Managers Selected Opportunities for Women in Hedge Funds Hedge Fund Law Firm [read post]
2 Feb 2010, 12:54 am by Hedge Fund Attorney
The Good, the Bad and Potentially UGLY of UCITS III Hedge Funds Location: London February 10-12 Sponsor: Infocast, Inc. [read post]
18 Apr 2017, 7:27 am by Renae Lloyd
If you suffered losses investing in Hospitality Investors Trust, Inc. and would like a free consultation with a securities attorney, please call The White Law Group at 888-637-5510. [read post]
7 Jul 2020, 12:29 pm by Renae Lloyd
  The post Kensington Realty Income Fund LP Investigation appeared first on The White Law Group. [read post]
17 Nov 2011, 12:04 pm by Nora Healy
According to a new study by the Analysis Group, the Regional Greenhouse Gas Initiative Inc. cap-and-trade energy auction has added $1.6 billion in economic value to its ten member states, including Maine. [read post]
3 Apr 2017, 8:05 am by Renae Lloyd
If you suffered losses investing in Hospitality Investors Trust Inc. and would like a free consultation with a securities attorney, please call The White Law Group at 888-637-5510. [read post]
27 Dec 2023, 6:09 pm by The White Law Group
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
15 Jan 2020, 4:22 pm by Sabrina I. Pacifici
Index pioneer Vanguard Group Inc. has $5.6 trillion. [read post]
9 Oct 2013, 5:59 am by D. Daxton White
The White Law Group’s investigation into the improper sales of UBS Puerto Rico closed-end funds includes, but is not limited to, recommendations to invest in the following closed-end funds: UBS Puerto Rico Fixed Income Fund I, Inc. [read post]
18 Oct 2013, 7:54 am by D. Daxton White
The White Law Group is investigating claims in the following: UBS Puerto Rico Fixed Income Fund I, Inc. [read post]
13 Apr 2020, 7:26 am by Renae Lloyd
The White Law Group continues to investigate securities fraud claims involving broker-dealers who may have unsuitably recommended Healthcare Trust Inc. [read post]
7 Aug 2011, 12:10 pm by Devin
Trustee Update to MFA Members Location: New York August 15-19 Sponsor: Euromoney Training Americans Event: Investment Management School Location: New York August 18 Sponsor: New York Hedge Fund Roundtable Event: Hedge Funds and the Business Media Location: N/A August 18 Sponsor: AlternativeAssetEvents.com Event: Third Thursday Hedge Fund Industry Socials Location: New York **** Cole-Frieman & Mallon LLP provides legal services for hedge fund managers… [read post]