Search for: "Frederic Elm"
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22 Jan 2015, 12:01 pm
From the Desk of Jim Eccleston at Eccleston Law Offices: The SEC has charged a Florida based investment advisor firm, Elm Tree Investment Advisors LLC, its founder Frederic Elm, and its private funds Elm Tree Investment Fund LP, Elm Tree “e” Conomy Fund LP, and Elm Tree Motion Opportunity LP with defrauding investors out of $17 million. [read post]
8 Jul 2015, 2:29 pm
The SEC’s complaint filed in federal court in the Southern District of Florida charged Elm Tree Investment Advisors LLC, its founder and manager, Frederic Elm, and Elm Tree Investment Fund LP, Elm Tree “e”Conomy Fund LP, and Elm Tree Motion Opportunity LP. [read post]
2 Jun 2016, 5:23 am
Frederic Elm f/k/a Frederic Elmaleh, Elm Tree Investment Advisors LLC, Elm Tree Investment Fund LP, Elm Tree ‘e’Conomy Fund LP, and Elm Tree Motion Opportunity LPCase number: 15-cv-60082 (United States District Court for the Southern District of Florida)Case filed: January 15, 2015Qualifying Judgment/Order: April 12, 2016 5/31/2016 8/29/2016 2016-68 In the Matter of Cabela’s Incorporated and Ralph W. [read post]
