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en.wikipedia.org/wiki/Cerberus_Capital_Management

Cerberus Capital Management, L.P. is an American private equity firm, specializing in ... The firm is active in private equity investment, lending, specialty finance, real ... 2011, an affiliate of Cerberus agreed to acquire the U.S.-based global billing .... Cerberus also controls Kyo-ya, a Japan-based group of entities that owns ...

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=34160513

YA Global Investments, L.P. is a hedge fund launched and managed by Yorkville Advisors, LLC. The fund invests in the hedging markets across the globe with a ...

www.forbes.com/sites/nathanvardi/2012/10/17/sec-charges-formerly-1-billion-yorkville-advisors-hedge-fund-with-fraud-and-bogus-valuations

Oct 17, 2012 ... The tactics of Yorkville Advisors have been the subject of several Forbes articles, which noted that one Yorkville fund, YA Global Investment ...

www.sec.gov/litigation/complaints/2012/comp-pr2012-209.pdf

Oct 17, 2012 ... 15. Y A Global Investments, L.P. ("Y A Global") is a fund managed by Yorkville. YA Global is a Cayman Islands limited partnership formed in ...

www.law360.com/articles/667274/nj-securities-firm-disputes-cayman-partner-s-99m-irs-bill

Jun 12, 2015 ... YA Global Investments is facing down $99 million in unpaid taxes, plus accuracy penalties, ... The case is YA Global Investments, LP et al. v.

www.law360.com/articles/462886/cobalis-suit-over-hedge-fund-scheme-tossed-in-nj

Aug 6, 2013 ... YA Global Investments LP on Monday defeated a New Jersey lawsuit in which Cobalis Corp. investors accused the hedge fund of plotting a ...

cases.justia.com/federal/appellate-courts/ca3/13-3722/13-3722-2014-06-20.pdf

Jun 20, 2014 ... L.P. YA GLOBAL INVESTMENTS, L.P., a Delaware limited Partnership, f/k/a Cornell Capital Partners, L.P.; YORKVILLE ADVISORS, LLC,.

www.secactions.com/sec-asset-valuation-claims-rejected-on-summary-judgment

Apr 2, 2018 ... Yorkville is a registered investment adviser founded by Mr. Angelo. ... It managed the YA Global Investments (U.S.) LP fund, the YA Offshore ...

www.gov.ky/portal/pls/portal/docs/1/12306422.PDF

May 20, 2016 ... YA GLOBAL INVESTMENTS II, LTD. (In Voluntary ...... (CAYMAN) BEP II.F L.P.. BLUE CRESCENT MASTER FUND, L.P.. BROAD PEAK FUND ...