Search for: "Millennium Funding, Inc." Results 1 - 20 of 73
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5 May 2009, 11:17 am
Renato Negrin, a former portfolio manager at hedge fund investment adviser Millennium Partners L.P., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., are charged with insider trading in credit default swaps of VNU N.V., an international holding company that owns Nielsen Media and other media businesses. [read post]
31 May 2016, 1:36 pm
The CFPB stated that David Eghbali referred a large number of loan closings to New Millennium Escrow Inc., who in return shifted its fees from some customers to others at Eghbali's request. [read post]
8 May 2010, 1:29 pm by law shucks
Before you snicker about that 1%… The Millennium Fund was a $6 billion fund and 2006 was a gargantuan $17.6 billion. [read post]
6 Mar 2012, 1:25 pm by WIMS
But the progress announced today is proof that MDG targets can be met with the will, the effort and the funds. [read post]
21 Aug 2023, 2:32 am by centerforartlaw
Ripps has faced past claims under the Digital Millennium Copyright Act (DMCA) and allegations of artistic plagiarism.[2] In or around spring of 2022, Ripps began making NFTs called “Ryder Ripps Bored Ape Yacht Club” (RR/BAYC) with blockchain pointers referencing BAYC. [read post]
5 Dec 2017, 12:01 pm by ligitsec
Tripp, Houston, Texas, for amici Association of American Physicians & Surgeons, Inc. and Eagle Forum Education and Legal Defense Fund. [read post]
18 Dec 2009, 10:38 am by N. Peter Rasmussen
District Court for the Southern District of New York, alleged Renato Negrin, a former portfolio manager at hedge fund investment adviser Millennium Partners, L.P., and Jon-Paul Rorech, a salesman at Deutsche Bank Securities Inc., engaged in insider trading in the credit default swaps of VNU N.V., an international holding company. [read post]
22 Oct 2021, 2:07 pm by luiza
“Unethical laboratories who line their pockets by over-billing for useless medical tests not only drain critical funds from Medicare and other federally funded health care programs, but they increase medical costs for all of us,” said FBI Special Agent in Charge Joseph R. [read post]
27 Jun 2012, 2:51 am by Andrew Lavoott Bluestone
  Where issues have been raised and determined in a prior appeal, reconsideration of those issues is barred by the doctrine of law of the case (see CPLR 5501[a]; Aurora Loan Servs., LLC v Grant, 88 AD3d 929, 929; Millennium Envtl., Inc. v City of Long Beach of State of N.Y., 56 AD3d 739, 739). [read post]
19 Feb 2014, 8:04 am by WIMS
  <> Vitter: EPA OIG Has Failed Congress in Recent InvestigationsWaste Information & Management Services, Inc. [read post]
22 Aug 2015, 1:48 pm
 Acorda, whose shares fell after each of Bass's filings, argued that Congress never intended the IPR process to be used by hedge funds to affect stocks and get rich. [read post]