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11 May 2023, 10:02 pm by The White Law Group
  The company filed a form D to raise capital from investors for the offering Vinebrook Homes Trust Inc., a non-traded REIT. [read post]
12 Jan 2011, 8:00 am by Jennifer S. Taub
For example, in 2004 Janus Capital Management LLC (“JCM”), a wholly-owned subsidiary of Janus Capital Group, Inc. [read post]
6 Feb 2021, 7:02 am by Renae Lloyd
The company filed a form D to raise capital from investors for the offering Vinebrook Homes Trust Inc., a non-traded REIT. [read post]
12 Feb 2020, 1:43 pm by Silver Law Group
After the dinner, Weschke came to our client’s home and convinced him to transfer his IRA to Kalos Capital. [read post]
17 Feb 2012, 5:00 am by J Robert Brown Jr.
Dan Chace, Manager, Wasatch Micro Cap Fund, Salt Lake City, Utah Milton Chang, Managing Director, Incubic Venture Fund, Menlo Park, Calif. [read post]
24 Nov 2009, 12:19 pm by Keith L. Miller
In June 2008, CMHC, based in Dallas, Texas, began offering promissory notes purportedly to raise capital for investment in distressed homes. [read post]
9 Jan 2015, 3:44 am by Broc Romanek
Here’s news from this WSJ article entitled “Merion Capital’s Victory in Fight With Ancestry.com Could Mean Higher Payouts in Corporate Buyouts”: Hedge funds looking for higher payouts in corporate buyouts scored a win this week. [read post]
12 Jan 2011, 5:00 am by Jennifer S. Taub
One of those wholly-owned subsidiaries, Janus Capital Management, LLC (“JCM”) was the “investment adviser” to the assorted Janus mutual funds. [read post]
21 Jun 2019, 12:05 pm by Renae Lloyd
The Division alleges that, rather than investing the funds as stated, the Defendants used the money on personal expenses such as luxurious homes, vehicles, jewelry, and more. [read post]
15 Aug 2016, 11:39 am by Christie D. Arkovich, P.A.
 Recent orders applicable to Fred Hanna, Encore Capital Group, Inc., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
29 Feb 2012, 4:03 pm by Chad Bray
Federal prosecutors in Manhattan have alleged that Doug Whitman, of Whitman Capital in Menlo Park, Calif., made improper trades based on inside information about Google Inc. and other technology companies. [read post]
5 Aug 2009, 2:44 am
Economic surveys and releases Mergers & Acquisitions Home Page. [read post]
17 Jun 2008, 12:15 pm
We are addressing the ongoing litigation between CSX, the railroad company, and a number of hedge funds, including The Children's Investment Fund and 3G Capital Partners. [read post]