Search for: "LIQUID HOLDINGS GROUP, INC."
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30 Jan 2014, 6:34 pm
Gap, Inc., 340 F. [read post]
19 Apr 2008, 8:40 am
Earlier this week, Cuomo subpoenaed 18 financial institutions including Citigroup Inc., Goldman Sachs Group Inc., J.P. [read post]
27 Jun 2016, 7:35 am
Inc. neither admitted nor denied the charges, but consented to the entry of FINRA’s findings. [read post]
30 Nov 2012, 1:27 pm
Inc. [read post]
20 Jun 2022, 12:55 pm
GWG Holdings, Inc. [read post]
15 Dec 2016, 5:30 am
In September 2014, the Tower Group was acquired by ACP Re, a Bermuda reinsurer with ownership aligned with AmTrust Financial Services, Inc. and National General Holdings Corp. [read post]
6 Oct 2022, 2:11 pm
The debt-ridden Bermuda-based Northstar Financial Services (Bermuda) is now in liquidation proceedings, and Greg Lindberg, the owner of its holding company, is also facing SEC charges of misconduct. [read post]
27 Sep 2008, 6:33 pm
From the 8-K: On September 22, 2008, American International Group, Inc. [read post]
5 Mar 2012, 11:00 am
According to statements on the website of Behringer Harvard Holdings LLC, unsolicited lowball offers for less than 5% of the shares outstanding were made last month for two Behringer Harvard deals, the Behringer Harvard Short-Term Opportunity Fund I, a limited partnership, and the Behringer Harvard REIT I Inc., a nontraded real estate investment trust. [read post]
5 Mar 2012, 11:00 am
According to statements on the website of Behringer Harvard Holdings LLC, unsolicited lowball offers for less than 5% of the shares outstanding were made last month for two Behringer Harvard deals, the Behringer Harvard Short-Term Opportunity Fund I, a limited partnership, and the Behringer Harvard REIT I Inc., a nontraded real estate investment trust. [read post]
24 Jul 2008, 12:09 pm
Cuomo said his office has filed a lawsuit against UBS Securities LLC and UBS Financial Services Inc. for falsely selling and marketing auction-rate securities as safe and liquid investments. [read post]
19 Jan 2022, 2:35 am
July 1, 2020 – GWG Holdings, Inc. [read post]
5 Dec 2008, 10:45 am
Weil, Gotshal & Manges's Lori Fife has been managing the sale of Lehman Brothers Holdings Inc.'s sprawling financial assets. [read post]
18 Sep 2008, 4:41 pm
Taxpayers now own 80% of American International Group, Inc., as a result of an $85 billion "bridge" loan. [read post]
16 Jan 2009, 8:19 am
A merger agreement was entered into on May 17, 2007, between ADS, Aladdin Solutions, Inc. and Aladdin Merger Sub, Inc. [read post]
1 Jun 2022, 9:17 am
In Helix Energy Solutions Group Inc v. [read post]
3 Jan 2024, 1:36 pm
Among its investors, Israel Englander’s Millennium Management holds the largest stake. [read post]
1 Jun 2009, 9:10 pm
Broker-dealers that have reached preliminary settlements with federal and state regulators over their misrepresentation of ARS to clients include Citigroup Inc., Deutsche Bank AG, Credit Suisse Group, JP Morgan Chase & Co, Goldman Sachs Group Inc., Merrill Lynch & Co. [read post]
2 Mar 2017, 7:45 am
New Tender Offer Recently, IG Holdings Inc. and its affiliates have offered to purchase up to 44.1 million shares of Highlands REIT common stock for $0.17 per share. [read post]
1 Jun 2020, 9:43 am
But because it is illiquid, they have no choice but to hold onto it. [read post]
