Search for: "Falcon Investment, LLC"
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11 Sep 2019, 9:13 am
Indianapolis, Indiana – Attorneys for Plaintiffs, AWGI, LLC and Atlas Van Lines, Inc. [read post]
10 Sep 2018, 3:38 pm
Guest author Adonis Hoffman is Chairman of Business in the Public Interest, Inc. and co-founder of H Two Media LLC. [read post]
28 Nov 2017, 6:38 am
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]
18 Aug 2015, 11:29 am
(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]
16 Sep 2014, 9:51 am
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
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
They expect to encounter a shortage of skilled labor, due in part to the construction of the Falcons’ downtown Atlanta stadium. [read post]
7 Aug 2013, 6:30 am
Falcone and the hedge fund he managed, Harbinger Capital Partners LLC (Harbinger Capital), misappropriated client assets, manipulated markets and betrayed clients. [read post]
8 Nov 2012, 1:38 pm
SEC Charges Baton Rouge-Based Investment Adviser with Hiding Losses From Mortgage-Backed Securities Investments, SEC, November 8, 2012 Read the SEC Complaint (PDF) More Blog Posts:Wells Fargo Securities Settles for Over $6.5M SEC Charges Over Allegedly Improper Sale of ABCP Investments with Risky MBS and CDOs, Institutional Investor Securities Blog, August 14, 2012 Harbinger Capital Partners LLC and Hedge Fund Adviser Philip A. [read post]
4 Jul 2012, 6:29 pm
To schedule your free securities case evaluation with one of our experienced institutional investment fraud attorneys, contact Shepherd Smith Edwards and Kantas, LTD, LLP today. [read post]
29 Jun 2012, 9:05 pm
SEC Complaint: Harbinger Capital Partners LLC; Philip A. [read post]
15 May 2012, 6:25 pm
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]
29 Mar 2012, 8:39 pm
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]
8 Mar 2012, 7:52 am
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]
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]
25 Jan 2011, 3:40 pm
., Falcon Trading Group Inc. and Falcon Capital Partners LLC. [read post]
28 Jul 2010, 3:48 pm
The firms continue to investigate and pursue FINRA arbitrations on behalf of Citigroup/Smith Barney customers who suffered losses in fixed income alternative investments, including MAT, ASTA and Falcon. [read post]
27 Jan 2010, 7:07 am
LEXIS 95909 -http://kuex.us/68acMirbeau of Geneva Lake LLC v. [read post]
2 Dec 2009, 2:20 am
BB&T invested in a Citigroup hedge fund, Falcon Strategies, LLC. [read post]
