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9 Nov 2014, 2:38 pm
We have successfully defended hundreds of debt collection lawsuits filed by many credit card companies and banks, including American Express, Capital One, Citibank, Discover Bank and HSBC, as well as debt buyers such as CACH LLC, Cavalry Portfolio Services, Cavalry SPV I LLC, Equable Ascent Financial, LVNV Funding, Mainstreet Acquisition, Midland Funding, HFC Collection Center, Portfolio Recovery Associates and others. [read post]
24 Oct 2014, 3:52 am
[Section 2(d) refusal to register FLATIRON PARTNERS for "managing hedge fund portfolios directed to high wealth, sophisticated individual investors and to sophisticated non-hedge fund corporate entities" in view of the registered mark FLATIRON CAPITAL (standard characters) for"financing and loan services"]. [read post]
21 Oct 2014, 2:41 pm
The three previous funds were said to have produced returns of 8%. [read post]
17 Oct 2014, 1:50 pm
Did you suffer losses investing in Atel Capital Equipment Fund XI? [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
2 Oct 2014, 9:12 pm
Procedural HistoryAppellants, Benefit Funding Systems LLC and Retirement Capital Access Management Company LLC, appeal from the district court’s stay of patent infringement litigation pending covered business method review of the asserted claims.Benefit Funding Sys., LLC at *3. [read post]
2 Oct 2014, 3:44 pm
This provision is not intended to give broad discretion to EB-5 fund managers to reinvest the funds of EB-5 investors, and in fact the typical EB-5 fund will provide for a distribution of capital back to the EB-5 investors within about five years, after they have fulfilled the “at risk” requirements to obtain their permanent green cards. [read post]
1 Oct 2014, 6:26 am
These alternative investments included: • 8/14/07 AMREIT MONTHLY INCOME & GROWTH FUND IV, L.P. $100,000.00 • 8/14/07 ARCITERRA WHITEFISH OPPORTUNITY FUND, LLC $70,000.00 • 8/14/07 FLORIDA CAPITAL REAL ESTATE PARTNERS 28, LTD $70,000.00 • 8/14/07 KBS REAL ESTATE INVESTMENT TRUST, INC. $100,000.00 • 8/14/07 LAEROC EDGE FUND, L.P. $50,000.00 • 8/14/07 MPF INCOME FUND 24, LLC $75,000.00 • 8/14/07… [read post]
1 Oct 2014, 3:07 am
91201996 [Opposition to registration of the mark ASHCON for "consulting services in the field of custom manufacturing of industrial equipment for power plants, mainly bottom ash dewatering systems," in class 40, and for "consulting services in the field of design and development of industrial equipment for power plants, mainly bottom ash dewatering systems," in class 42, on the grounds of likelihood of confusion under Section 2(d) with several registered ASH and… [read post]
23 Sep 2014, 10:30 am
An SEC Enforcement Division investigation found that the individual improperly withdrew more than $320,000 from a hedge fund he managed for San Francisco-based investment advisory firm WestEnd Capital Management LLC. [read post]
22 Sep 2014, 8:00 am
Lucas owned and operated Lucas Capital Advisors LLC (Lucas Capital), through which he served as an investment advisor and manager to multiple individuals. [read post]
18 Sep 2014, 5:43 am
Thereafter, from July 2005 to November 2010, he was registered in that same capacity through RBC Capital Markets, LLC (RBC) where he worked in the firm’s Massachusetts office. [read post]
18 Sep 2014, 5:18 am
Cooper improperly withdrew more than $320,000 from a hedge fund he managed for San Francisco-based investment advisory firm West End Capital Management LLC. [read post]
12 Sep 2014, 2:04 pm
If so, how much and how often are funds dispersed? [read post]
12 Sep 2014, 1:04 pm
One example is River Rock Energy LLC, based in San Antonio, Texas, that has committed $125 million to fund logistics and infrastructure for the oil and gas industry, including the development of pipelines, railways and storage. [read post]
12 Sep 2014, 8:14 am
David Manns, established Jalin Realty Capital Advisors, LLC, using a business address in Dayton, Ohio. [read post]
10 Sep 2014, 8:06 am
In Banc of America Leasing & Capital, LLC v. 3 Arch Trustee Services, the creditor obtained a judgment against the real property owner. [read post]
9 Sep 2014, 10:29 am
Fees for families of closed-end funds listed on each market tier are the same and will increase from the current range of $15,000 to $75,000, based on shares outstanding in the fund family, to a new range of $22,500 to $80,000. [read post]
5 Sep 2014, 5:00 am
For Hedge Fund Whistleblower, Waiting Was the Hardest Part by Lillian Rizzo in WSJ.com’s Risk and Compliance Journal When Frank Harrison decided in 2009 to go to the Federal Bureau of Investigation with allegations of fraud at hedge fund New Stream Capital LLC, he wasn’t prepared for one of the most nerve-wrecking aspects of being an informant—a long wait with little inkling of action being taken The FBI’s Interesting Endgame with Michael… [read post]
28 Aug 2014, 1:27 pm
Ratcliffe worked at Self-Help Ventures Fund, a community development institution, and also worked at GE Capital in mortgage and mortgage insurance. [read post]
