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Sculptor CEO Levin refutes "personal issue" accusation by ex-chief Och
1 year ago
Sculptor Capital Management’s independent board and the company’s chief executive officer and chief investment officer Jimmy Levin have fired back at former CEO and founder Daniel Och after he cited a “personal issue” in reference to Levin’s past -
Highland files lawsuit against former founders and senior executives
2 years ago
Highland Capital Management has filed a lawsuit against several former senior-level executives at the firm, including co-founders James Dondero and Mark Okada -
Past returns: Black Diamond riles investors
2 years ago
10 years ago in Creditflux, we reported on lawsuits against Black Diamond Capital Management after it tried to make $45 million of trades in Black Diamond CLO 2005-1 using cash the deal hadn’t yet received -
TriMark court ruling encourages peace between lenders
2 years ago
Many CLO managers breathed a sigh of relief in August, with one source indicating a recent court case decision sent a “clear signal that the spate of lender-on-lender violence in the leveraged loan market will not remain unchecked” -
Fund lenders heighten scrutiny after alleged subscription credit facility fraud
3 years ago
An ongoing investigation into an alleged subscription credit facility fraud has left market participants questioning standard due diligence processes -
Highland files complaint against founder Dondero over "warning" text message allegation
3 years ago
Highland Capital Management has filed for preliminary and injunctive relief in a Texas court after becoming embroiled in a bitter row with its founder James Dondero -
They should have followed Revlon's Double Twist mascara slogan of 2009: "It's worth a double take"
3 years ago
Blockchain might not eradicate all problems in credit, but it should reduce human error -
Guernsey puts Highland wrangles out to pasture
3 years ago
A royal court’s dismissal of proceedings in Guernsey could spell the beginning of the end in Highland Capital Management’s legal action against former employee Josh Terry -
Highland no longer defendant in Citi's Revlon loan lawsuit
3 years ago
Citi has dismissed its suit against Highland Capital Management as it seeks repayment on a Revlon loan, according to court filings. The lawsuit remains open against another 11 defendants -
Details emerge on nature of Revlon payment 'error' and lender attitudes
3 years ago
Fresh details have emerged on the nature of the ‘operational error’ Citi says took place when it transferred $900 million to Revlon loan holders -
Court meets Citi and defendants in middle with trial pushed to November
3 years ago
The Court overseeing the Citi Revlon wire transfer case has met Citi and the defendants in the middle, adding that “a more realistic, but still expedited, trial date should be adopted” -
Lenders argue for extended timeline in Revlon loan lawsuit
3 years ago
A 30 September preliminary injunction hearing and trial has been outlined under Citi’s schedule. But the defendants have proposed an alternative schedule, under which the lawsuit would culminate in a trial mid-December -
CLO issuance faces threat amid loan definition dispute
4 years ago
The clash over Millennium Laboratories’ bankruptcy could have ramifications for the CLO market, and it all hinges on the philosophical question: what is a loan? -
Credit hedge fund to pay $10 million to settle insider trading case
5 years ago
New York-based Visium Asset Management is to pay approximately $10 million to settle a credit fund insider trading case, 8 May US regulatory filings reveal -
Fund industry braces for further impact after court's DOL fiduciary rule decision
6 years ago
The US Department of Labor (DOL) had said it will not enforce its embattled ‘fiduciary rule’ following a legal ruling last week – but one regulatory lawyer says fund industry players should nevertheless brace for several impacts of that ruling -
Court confirms $8 million ruling in favour of former Acis partner Josh Terry
6 years ago
A Dallas court has ruled in favour of former Acis Capital Management partner Josh Terry in his long-running dispute with the asset management company, according to court documents seen by Creditflux -
New York judge quashes hedge fund's lawsuit against Muirfield
6 years ago
A hedge fund manager has had its lawsuit against one of its investors, Muirfield Capital Management, dismissed by a supreme court judge in New York -
Octagon Credit puts dispute with co-founder Jim Ferguson behind it
9 years ago
Credit manager settles a protracted legal dispute with its former chief executive -
Former JP Morgan credit trader launches legal case, reports FT
9 years ago
Former JP Morgan credit derivatives trader Joulien Grout has launched a legal action over the JP Morgan “London whale” case -
Mid market lender Monroe Capital sues former employee
9 years ago
Mid market lender Monroe Capital is suing a former employee, claiming that he forwarded information to himself at a new company he plans to set up -
Former Credit Suisse CDO head pleads not guilty, says Bloomberg
11 years ago
Bloomberg reports that Kareem Serageldin has pleaded not guilty to US criminal and SEC charges -
UK court approves extradition of former Credit Suisse CDO head
11 years ago
Reuters reports that a UK court has approved ex-Credit Suisse head of structured credit’s extradition to US -
Credit Suisse former CDO head Serageldin is arrested, reports FT
11 years ago
The Financial Times reports that Credit Suisse’s former synthetic CDO head Kareem Serageldin has been arrested in London -
SEC loses case against former Citi CDO arranger
11 years ago
Former Citi CDO structurer, Brian Stoker, has been cleared of wrong doing for his role in putting together Class V Funding III -
US court throws out VNU “insider trading” case, WSJ reports
13 years ago
The Wall Street Journal reports that a US court has dismissed a CDS insider trading case that the SEC brought against a hedge fund manager and a Deutsche Bank salesperson
25 results found Showing page 1 of 1
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