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15 Jul 2014, 6:27 am
According to FINRA, Mustaphalli was not cooperating with the agencies requests to provide account statements for the hedge fund. [read post]
12 Oct 2006, 8:31 am
[JURIST] US Attorney Patrick Meehan [official profile] filed an indictment [PDF text, press release] Thursday against stockbrokers Anthony Postiglione, Jr. and William Lennon, co-founders of Foutainhead Fund LP, alleging that they defrauded investors out of almost $2 million. [read post]
11 May 2011, 3:43 pm
Department of Justice, this is supposedly the largest insider trading case involving a hedge fund in U.S. history. [read post]
2 Jan 2016, 7:58 am
The investment attorneys of Gana LLP are investigating potential recovery options for investors in the Claren Road Asset Management LLC fund (Claren Road), managed by Carlyle Group LP (Carlyle Group). [read post]
23 Jul 2008, 12:03 pm
Veteran U.S. lawyer Brendan Sullivan is joining the defense team of indicted former Bear Stearns hedge fund manager Ralph Cioffi, Reuters reported. [read post]
27 Mar 2024, 5:25 pm
As fiduciaries entrusted with managing investors’ funds, hedge managers have a duty to act in their clients’ best interests and avoid engaging in illegal trading practices. [read post]
13 Sep 2011, 1:03 pm
Recently, the Delaware Chancery Court ruled on a dispute that heated up between a hedge fund manager and the fund’s seed investor. [read post]
23 Jul 2014, 8:59 am
According to Investment News, Mustaphalli earned more than $41,000 in fees from the hedge fund, which has declined an estimated 90%. [read post]
5 Nov 2009, 1:09 pm
The government's investigation into insider trading and hedge funds continues. [read post]
1 Nov 2016, 7:07 am
Our attorneys draw on a combined experience of nearly 65 years in delivering the highest quality legal services. [read post]
14 Jul 2020, 7:04 am
A hedge fund wife wants to be Manhattan’s next district attorney. [read post]
2 Feb 2010, 9:29 am
Moreover, the hedge fund plaintiffs do not appear likely to pick up support from counterparts in the U.K., home to roughly 80 percent of all European hedge funds. [read post]
25 Nov 2007, 12:44 pm
(BSAM) violated securities laws in principal transactions it took part in with two hedge funds that it also advised. [read post]
11 Jan 2011, 7:46 pm
The Department of Justice, which is investigating your hedge fund, will also find your post useful. [read post]
24 Aug 2020, 9:41 am
If you are looking for reviews of this Austin, TX-based hedge fund, you are probably looking for the same reason: You have lost money investing with the fund in recent months or years, and you want to know if other investors have had the same experience. [read post]
5 Apr 2010, 7:29 am
Investors in these funds are undoubtedly seeking securities attorneys to prosecute civil claims to recover their losses. [read post]
7 May 2007, 8:22 am
Attorney for the Southern District of New York, Peteka allegedly stole proprietary information about hedge funds from Morgan Stanley while working with one of the brokerage firm's consultants for the information technology department. [read post]
6 Aug 2013, 8:34 am
The Paulson Advantage Fund is a hedge fund investment. [read post]
30 Mar 2011, 11:48 am
Basics of Forming New York Hedge Fund Our own Simon Riveles has for some time been heralding a second coming of small cap hedge funds, even given the current economic climate. [read post]
11 Nov 2011, 1:20 am
Hicks and Locust Offshore Management, LLC Marketing, of course, is an issue close to the heart of every hedge fund manager. [read post]
