Search for: "Viking Management, LLC"
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13 Jan 2010, 5:44 am
Moody, managers of the hedge funds Valhalla Investment Partners, L.P., Viking IRA Fund, LLC, and Viking Fund, LLC. [read post]
23 Sep 2009, 1:12 am
Earlier this year, in 14 Penn Plaza, LLC v. [read post]
7 Jul 2022, 9:01 pm
Viking moved to compel arbitration limited to Ms. [read post]
11 Jan 2010, 7:01 am
The three hedge funds were, Valhalla Investment Partners L.P., Viking IRA Fund LLC and Viking Fund LLC. [read post]
11 Jan 2010, 7:01 am
The three hedge funds were, Valhalla Investment Partners L.P., Viking IRA Fund LLC and Viking Fund LLC. [read post]
Eccleston Law Investigates Hedge Fund Manager Arthur Nadel and his Feeder Funds for Securities Fraud
17 Dec 2010, 2:51 pm
SCOOP REAL ESTATE, L.P., VALHALLA INVESTMENT PARTNERS, L.P., VALWALLA MANAGEMENT, INC., VICTORY IRA FUND, LTD, VICTORY FUND, LTD, VIKING IRA FUND, LLC, VIKING FUND, LLC, AND VIKING MANAGEMENT, LLC Labeled as a “mini-Madoff”, Nadel managed a series of funds that took in $392 million from investors, but lost approximately $162 million when the stock market collapsed. [read post]
15 Jan 2010, 1:15 pm
" According to the SEC's complaint, filed in federal court in Tampa, Neil and Christopher Moody disseminated misleading materials to investors about their hedge funds Valhalla Investment Partners L.P., Viking IRA Fund LLC, and Viking Fund LLC from at least 2003 through December 2008. [read post]
6 Jul 2022, 7:32 am
Beginning in the 1980s but picking up speed in 2011 in a case called AT&T Mobility LLC v. [read post]
22 Dec 2010, 5:24 pm
Shear, LLC. [read post]
30 Apr 2023, 2:06 pm
Prime Healthcare Management, Inc. (2022) 83 Cal.App.5th 595, 602-607), and the parties have not asked to brief it. [read post]
13 Apr 2023, 1:41 pm
Prime Healthcare Management, Inc. and concluded that Type A and Type O claims litigate two separate rights thus, California’s general rule against splitting a cause of action is not violated as Type A claims and Type O claims are not based on the same “primary right. [read post]
20 Jul 2022, 6:15 am
Supreme Court’s recent decision in Vikings River Cruises, Inc. v. [read post]
17 Jun 2022, 9:09 pm
LLC, 73 AD3d 479, 481 [1st Dept 2010]). [read post]
17 Jun 2022, 9:09 pm
LLC, 73 AD3d 479, 481 [1st Dept 2010]). [read post]
2 Jan 2014, 9:15 am
Hochfeld and Hochfeld Capital Management, L.L.C.Case number: 12-cv-08202 (United States District Court for the Southern District of New York)Case filed: November 9, 2012Qualifying judgment/order: October 2, 2013 11/21/2013 02/19/2014 2013-108 SEC v. [read post]
1 Apr 2022, 12:16 pm
Year Q122 M&A+I Data Points Activity By Month (Q1 2022) January – 2 February – 2 March – 3 Activity By Month (Q1 2021) January – 3 February – 3 March – 4 Activity By Month (Q1 2020) January – 6 February – 2 March – 2 M&A+I Events (Running Listing: November 2001 – Today) Index: eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 15-March-22Fireman & CompanyEpiq… [read post]
21 Jul 2023, 5:39 pm
This could open potential arguments that the PAGA representative case has trial manageability issues that the plaintiff cannot overcome. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
1 Jan 2010, 4:08 am
A client also sued a company that we have sued a number of times - a debt collector from New York known as Creditors Interchange Receivable Management, LLC. [read post]
