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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 -
Trade finance specialist sentenced to 12 years in prison for CLO and fund fraud
2 years ago
David Hu, the former chief investment officer of International Investment Group, has been sentenced to 12 years in prison for his role in running a “Ponzi-like scheme”, which included using a CLO to create fraudulent loans. -
Highland turnaround is complete as Daugherty takes control of affiliates
2 years ago
“I feel vindicated and proud to have fought for over 10 years on behalf of investors. It was worth it,” Daugherty tells Creditflux after reaching an agreement with Highland where he will have an ownership stake in the Highland platform, among other things -
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 -
Ex-CEO Dondero ordered to pay Highland for breaching restraining order
2 years ago
Highland Capital Management has won a $450,000 award against its founder James Dondero after a Dallas court overseeing Highland’s bankruptcy found that Dondero had breached a restraining order granted in December. -
Highland ends 12-year dispute with UBS over CLO-squared amid "shocking revelations"
3 years ago
A 12-year dispute over a failed CLO-squared is close to being concluded after Highland Capital Management filed a motion yesterday to approve the settlement of its dispute with UBS. But wasn't filed without more "shocking revelations" -
Golub follows Sixth Street by suing Dyal over Owl Rock merger
3 years ago
Dyal Capital’s merger with Owl Rock faces growing opposition with Golub Capital filing a lawsuit -
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 -
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” -
Zais hit with class action filing over proposed go-private deal
6 years ago
A Zais Group stockholder has filed a putative class action lawsuit against the firm, taking aim at Zais’s plans to merge with subsidiary ZGH Merger Sub and Zugel’s firm Z Acquisition – a plan that would result in the company going private -
Former Och-Ziff executive Cohen faces criminal fraud charges
6 years ago
A former Och-Ziff Capital Management executive is facing criminal fraud charges relating to the firm’s hedge fund activities in Africa, according to an indictment that was made public last week -
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
12 results found Showing page 1 of 1
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