Search for: "Matter of Investors Funding Corp. of New York"
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8 Nov 2015, 4:50 pm
However, in the past week, the service of a subpoena on Exxon Mobil Corp. by New York Attorney General Eric T. [read post]
25 Oct 2015, 5:18 pm
In an October 23, 2015 opinion (here), the Ninth Circuit applied these principles to reverse the district court’s dismissal of the ChinaCast Education Corp. securities class action lawsuit, holding that the knowledge of the company’s CEO, who had embezzled funds and mislead investors through omissions and false statements, could be imputed to the company for purposes of innocent third-party investors’ claims. [read post]
8 Sep 2015, 5:08 pm
Indeed, in 2014, there were two sets of lawsuits filed against the boards of companies that had experienced high-profile data breaches, Target Corp. [read post]
26 May 2015, 8:57 am
it's time we end this costly uncertainty with the Highway Trust Fund. [read post]
15 May 2015, 9:01 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
14 Jan 2015, 1:37 pm
The Southern District of New York dismissed the plaintiffs complaint on April 4, 2011, finding that it did not specify why the bank’s statements about the risk to its trading positions were false or misleading, that the bank had no obligation of disclose the long position, and that the funds failed to plead loss causation.Known trends. [read post]
15 Sep 2014, 4:26 am
Nomura Asset Acceptance Corp. [read post]
12 Jun 2014, 5:00 am
Rakoff of the Southern District of New York has done so--more than once. [read post]
16 May 2014, 3:07 pm
Nvidia Corp. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
6 Jan 2014, 11:20 pm
D&O Insurance Funds Entire $139 Million News Corp. [read post]
2 Jan 2014, 9:15 am
Small Business Capital Corp., Mark Feathers; Investors Prime Fund, LLC; and SBC Portfolio Fund, LLC.Case number: 12-cv-3237 (United States District Court for the Northern District of California)Case filed: June 21, 2012Qualifying judgment/order: November 6, 2013 11/21/2013 02/19/2014 2013-105 SEC v. [read post]
31 Dec 2013, 7:34 am
Jiten Hotel Management 98 Greenwich Street, New York, NY Joshua M. [read post]
26 Dec 2013, 1:27 pm
SIG Growth Equity Fund I, LLP, C.A. [read post]
7 Oct 2013, 4:03 am
On the contrary, said the court, “the agreements, which are governed by New York law, did not have to contain such a provision. [read post]
3 Sep 2013, 1:38 am
In an August 20, 2013 post in her On the Case blog (here), Alison Frankel examines the possible impact that the admissions could have on the fund investors’ pending civil action. [read post]
25 Oct 2012, 10:09 am
Attorney for the Southern District of New York, online here. [read post]
2 Oct 2012, 1:08 pm
Harbert Management Corporation, HMC-New York Inc., and HMC Investors, LLC Case number: 12-cv-5029 (United States District Court for the Southern District of New York) Case filed: June 27, 2012 Qualifying Judgment/Order: July 3, 2012 09/04/2012 12/03/2012 2012-88 SEC v. [read post]
18 Jul 2012, 8:29 pm
In other securities news, last week the Federal Reserve Bank of New York sold $828 million of mortgage debt securities as it proceeds to wind down a portfolio from the American International Group bailout in 2008. [read post]
5 Jun 2012, 8:14 am
Harold Steven Bonenberger, 12-60125-CR-COHN Bonenberger, 56, of Carlsbad, California, was CEO of Angel Acquisition Corp. [read post]
