Search for: "Falcon Investment, LLC" Results 1 - 18 of 18
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
28 Nov 2017, 6:38 am by Adam Gana
The investment lawyers of Gana LLP are investigating claims against Aegis Capital broker, Paul Falcon (Falcon). [read post]
27 Aug 2015, 9:01 am
(CGMI) and Citigroup Alternative Investments LLC (CAI), have agreed to pay nearly $180 million to settle charges that they defrauded investors in two hedge funds.The ASTA/MAT Fund was a municipal arbitrage fund that purchased municipal bonds and used a Treasury or LIBOR swap to hedge interest rate risk.The Falcon Fund was a multi-strategy fund that invested in ASTA/MAT and other fixed income strategies, such as CDOs, CLOs, and asset-backed securities.The funds,… [read post]
Falcone and the hedge fund he managed, Harbinger Capital Partners LLC (Harbinger Capital), misappropriated client assets, manipulated markets and betrayed clients. [read post]
18 Aug 2015, 11:29 am by Jenice L. Malecki, Esq.
(CGMI) and Citigroup Alternative Investments LLC (CAI), agreed to pay $180 million to settle charges of defrauding investors with false and misleading claims. [read post]
3 Jun 2008, 4:15 am
Gallo asserted that Fine's mark FALCON for distilled spirits was likely to cause confusion with Gallo's registered mark FALCON RIDGE for wine. [read post]
10 Feb 2011, 6:50 am
Theodore Berghorst, chairman and chief executive of Vector Securities LLC, a health care-focused merchant and investment banking firm; Berghorst Snowbird LLC; Berghorst 1998 Dynamic Trust and Vector Managed Holdings. [read post]
8 Mar 2012, 7:52 am by D. Daxton White
The Harbinger Capital Partners Fund, operated by Philip Falcone, is reported to be down a staggering 47% of its value in 2011 after writing down its investment in satellite broadband startup LightSquared. [read post]
29 Mar 2012, 8:39 pm by Eric Schweibenz
On March 26, 2012, Technology Properties Limited LLC (“TPL”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
15 May 2012, 6:25 pm by Jordan D. Maglich
From August 2007 to February 2009, Rogers represented to investors that they could purchase shares in Falcon Energy LLC that promised lucrative returns.   [read post]
26 May 2008, 8:58 am
The lawsuit is filed on behalf of all persons “who have tendered or been asked to tender their shares” in Falcon Strategies Two LLC. [read post]
16 Sep 2014, 9:51 am by Blue Blog
They expect to encounter a shortage of skilled labor, due in part to the construction of the Falcons’ downtown Atlanta stadium. [read post]
16 Sep 2014, 9:51 am by Blue Blog
They expect to encounter a shortage of skilled labor, due in part to the construction of the Falcons’ downtown Atlanta stadium. [read post]
16 Sep 2014, 9:51 am by Blue Blog
They expect to encounter a shortage of skilled labor, due in part to the construction of the Falcons’ downtown Atlanta stadium. [read post]
16 Sep 2014, 9:51 am by Blue Blog
They expect to encounter a shortage of skilled labor, due in part to the construction of the Falcons’ downtown Atlanta stadium. [read post]
10 Sep 2018, 3:38 pm by Guest Author Adonis Hoffman, Esq.
Guest author Adonis Hoffman is Chairman of Business in the Public Interest, Inc. and co-founder of H Two Media LLC. [read post]