New York State Supreme Court

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  JPMorgan, Ally Sued by HSH Nordbank

  By Marlene Y. Satter, AdvisorOne  |  December 30, 2011

  German lender HSH Nordbank is suing JPMorgan Chase and Ally Financial, among other financial institutions, over losses it sustained in mortgage bonds that it said were misrepresented.

• ''Morgan Stanley Shakes It Up

  By Janet Levaux, AdvisorOne  |  June 1, 2006

  After losing out to Merrill Lynch over a deal with investment manager BlackRock earlier this year, Morgan Stanley has come back with a win or...

• B of A Broker's Trial Begins This Week

  By Staff Writer  |  May 2, 2005

  NEW YORK (HedgeWorld.com)--Former Bank of America securities broker Theodore Sihpol goes on trial this week for his alleged role in helping hedge fund Canary Capital Partners LLC conduct market timing and late trading of mutual fund shares. He is accused of grand larceny, fraud and falsifying records. Technically, the case...

• Hedge Fund Plays Role in Pilgrim Baxter Investigat

  By Staff Writer  |  November 24, 2003

  NEW YORK (HedgeWorld.com)--Appalachian Trails is the latest hedge fund to be snagged in Eliot Spitzer's net as the New York State Attorney General's office continues...

• Millennium Executive Pleads Guilty

  By Staff Writer  |  October 17, 2003

  NEW YORK (HedgeWorld.com)?Steven B. Markovitz a former executive and senior trader with Millennium Partners LP today pleaded guilty to a violation of New York?s Martin...

• Lipper Investors Get Partial Resolution

  By Staff Writer  |  January 13, 2003

  NEW YORK (HedgeWorld.com)--Faced with two competing plans on how to revalue remaining assets in the Lipper convertible arbitrage fund, New York State Supreme Court Judge...