Search for: "Hedge/Lender LLC"
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10 Apr 2012, 11:33 am
RadLAX Gateway Hotel, LLC v. [read post]
28 Mar 2008, 8:01 am
Carrington Capital Management, LLC, a $1 billion hedge fund, is looking for a few good investors. [read post]
20 May 2020, 8:31 am
Public records show that TCA Global Credit Master Fund, the South Florida-based hedge fund and business lender that announced that it was shutting down in January, 2020 after clients asked for more cash than was available, has sued many companies it lent money to in Broward County, Florida. [read post]
31 Jul 2011, 7:43 am
Elizabeth Freeman, a partner in Porter Hedges in Houston, says her firm continues to negotiate amend and extend agreements for clients in what she views as the most troubled industry right now: real estate. [read post]
2 Oct 2010, 11:53 am
The following are various hedge fund events happening this month. [read post]
17 Jan 2012, 4:05 pm
It further highlights the reality that lenders employing the protective practice of an inter-creditor agreement as a “hedge” against the debtor’s potential future bankruptcy may not be as well-protected as they might otherwise believe. [read post]
14 May 2009, 1:22 pm
The fight between Fontainebleau Las Vegas LLC and its lenders has been rather odd for some time. [read post]
30 May 2012, 3:03 pm
RadLAX Gateway Hotel, LLC v. [read post]
25 Mar 2008, 9:20 am
Lenders, including Wall Street banks, are demanding that hedge funds pledge more money to secure their loans. [read post]
25 Sep 2014, 6:24 pm
McBride created a new LLC owned by other LLCs made up of him and his family members, acquired a new loan from another lender and used the funds to have this new LLC acquire an assignment of the SunTrust construction loan and mortgages for the full amount owed to SunTrust. [read post]
14 Dec 2022, 5:12 am
The wire fraud charges include conspiracy to commit wire fraud and wire fraud against customers and lenders. [read post]
27 Apr 2012, 9:38 pm
Akanthos Capital Mgmt., LLC v. [read post]
12 Jun 2019, 12:00 pm
Loreley claims that Wells Fargo let Magnetar Capital LLC, a hedge fund, control the CDOs even as it bet against them. [read post]
4 Apr 2012, 1:01 am
In its complaint, the CFTC claims the Toronto-based lender made misleading and false statements about “wash trades” between 2007 and 2010, which allowed affiliates to trade between themselves in a manner that undermined competition and price discovery on the OneChicago LLC exchange. [read post]
4 Nov 2011, 10:48 am
The sellers then wait, hoping for the stock price to drop, so they can profit by repurchasing the shares to return to the lender for less than they originally paid. [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
7 Jun 2010, 11:54 am
The platform - called the Alternative Investment Product (AIP) - currently is being used by Pershing LLC. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
5 Nov 2017, 6:02 am
Midland Funding, LLC, 786 F.3d 246 (2d Cir. 2015), cert. denied, 136 S. [read post]
18 May 2016, 1:00 pm
In December, an anonymous post on an investor website claimed that UDF IV, a lender to real estate developers, was operating like a Ponzi scheme. [read post]
