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6 Oct 2015, 3:05 am
Newman, the Second Circuit considered appeals from the insider trading convictions of Todd Newman, a former portfolio manager at Diamondback Capital Management, LLC, and Anthony Chiasson, a former portfolio manager at Level Global Investors, LP. [read post]
28 Sep 2015, 10:59 am
” Prior efforts to lure companies back to the U.S., such as President Bush’s 2004 repatriation holiday have not been successful (most companies did not use those funds for domestic investment) though, admittedly, domestic corporate tax rates were higher than Trump’s proposed 15%. [read post]
25 Sep 2015, 2:30 pm
Encore Capital Group may not be a household name, but the company owns Midland Credit Management, Midland Funding, LLC and Asset Acceptance Capital Corp., all of which are parties that actively collect against consumers in Washington State and whom I deal with on a regular basis in my bankruptcy and debt settlement practice. [read post]
23 Sep 2015, 5:57 am
Since September 2014, Capolongo has been associated with Rockwell Global Capital LLC out of their Melville, New York office. [read post]
21 Sep 2015, 2:41 pm
What advice would you offer to an early-stage restaurant company seeking growth capital? [read post]
19 Sep 2015, 7:56 pm
The credit shelter trust was funded with $675,000 from the UBS Paine Webber accounts. [read post]
15 Sep 2015, 11:01 am
The lawsuit alleges that the defendants operate through an interrelated maze of companies, including Orion Processing, LLC, d/b/a World Law Processing, WLD Credit Repair, and World Law Debt; Family Capital Investment & Management LLC a/k/a FCIAM Property Management; World Law Debt Services, LLC; and World Law Processing, LLC. [read post]
15 Sep 2015, 5:07 am
Weston Capital Asset Management LLC, Albert Hallac, and Keith WellnerCase number: 14-cv-80823 (United States District Court for the Southern District of Florida)Case filed: June 23, 2014Qualifying Judgment/Order: June 22, 2015 7/31/2015 10/29/2015 2015-66 In the Matter of Alphabridge Capital Management, LLC, Thomas T. [read post]
Hedge Fund Adviser’s Cert Petition Cites Federal-State Conflicts on Fiduciary Duty, Seller Liability
15 Sep 2015, 3:01 am
In September 2000, MFA agreed to become an investment adviser to a private hedge fund called Convergent and signed an agreement with Convergent’s General Partner, Emerging Health Capital Partners, LLC (EHCP). [read post]
14 Sep 2015, 4:32 pm
John Fund, Inc. [read post]
11 Sep 2015, 6:16 am
The lawsuit alleges Ciber hired Capital Consultants and one of its principals, John Radcliffe, to lobby within Gov. [read post]
11 Sep 2015, 2:01 am
Monarch Funding Corp., 192 F.3d 295, 308 (2d Cir. 1999); Pagel Inc. v. [read post]
4 Sep 2015, 11:55 am
Double B and Bridge 2 Blue planned to aggregate the rental properties into a fund, which would then be sold to Wall Street hedge funds. [read post]
4 Sep 2015, 9:37 am
Waters Capital, LLC (Waters Capital), a broker-dealer registered with the SEC. [read post]
3 Sep 2015, 7:00 am
After their stint at HFP Capital, the majority of the brokers became associated with Global Arena Capital Corp. and Rockwell Global Capital LLC. [read post]
2 Sep 2015, 6:54 am
He’s listed as one of 13 initial defendants in that civil action mentioned earlier which has petitioned for class action status; the other defendants in that action are ITS Financial, LLC (“ITS”); TCA Financial, LLC (“TCA Financial”); TCA Capital, LLC (“TCA Capital”); Tax Tree, LLC (“Tax Tree”); James B. [read post]
31 Aug 2015, 2:47 pm
EDF allegedly was required to fund its LLRF at a level determined by the riskiness of its 504 loan program portfolio yet knowingly concealed from the SBA hundreds of troubled loans to avoid its obligation to fully fund its LLRF. [read post]
31 Aug 2015, 7:04 am
OrrKATIE WILLOUGHBY (BIRMINGHAM, ALABAMA)J.D., Cumberland School of Law (anticipated 2015) B.S., in Animal Science (Equine), Auburn University, cum laude VALERIYA ZAYETS (KYIV, UKRAINE)LL.B., Kyiv National Economic University named after Vadym HetmanMaster of Laws, Energy Law, Taras Shevchenko National University of KyivUkrainian LawyerProfessional experience includes: Law Consultant, Ukrainian Mining Company, LLC; Law Consultant, Privat BankDistance Candidates IncludeMICHAEL HOFFMAN… [read post]
28 Aug 2015, 10:44 am
The fund made large gains early, returning 8.7 percent in its first six months, compared with 5.2 percent for the Pimco Total Return fund and 2.9 percent for the Barclays Capital U.S. [read post]
27 Aug 2015, 8:02 am
LLC. [read post]
