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en.wikipedia.org/wiki/Cerberus_Capital_Management

Cerberus also has a minority stake in Miami Beach-based LNR Property, a large real estate development and investment firm through subsidiary Riley Property. Cerberus also controls Kyo-ya, a Japan-based group of entities that owns several Starwood managed assets in California and Hawaii. In October 2015 Cerberus ...

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 ... In total, the Federal Reserve Bank of New York provided $233 million to finance a Yorkville vehicle's purchase of securities, according to the financial statements of Yorkville's flagship hedge fund, YA Global Investments. A Yorkville affiliate invested $19.6 million and used the credit extended from the ...

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

Oct 17, 2012 ... general partner ofYA Global Investments, L.P. and YA Global Investments (U.S.), LP. Angelo held Series 4, 7, 24, and 63 licenses prior to founding Yorkville. Yorkville's promotional documents identify Angelo as the "portfolio manager" of the Funds who is responsible for overseeing allaspects of the Funds' ...

www.sec.gov/news/press-release/2012-2012-209htm

Oct 17, 2012 ... According to the SEC's complaint filed in U.S. District Court for the Southern District of New York, Yorkville, Angelo, and Schinik defrauded investors in the YA Global Investments (U.S.) LP and YA Offshore Global Investments Ltd hedge funds. The SEC alleges that Yorkville and the two executives: Failed to ...

www.yorkvilleadvisors.com

YORKVILLE ADVISORS. global alternative investment manager providing specialty financing solutions. Privacy Policy · Yorkville Advisors · 201.985.8300 · InvestorRelations@yorkvilleadvisors.com; ©2015 Yorkville Advisors. All rights reserved.

www.law360.com/articles/667274

Jun 12, 2015 ... The IRS does not comment on tax cases. Yorkville Advisors and the other petitioners are represented by Frank J. Jackson, Ellis L. Reemer and Michael J Scarduzio of DLA Piper LLP. The case is YA Global Investments, LP et al. v. Commissioner of Internal Revenue, case number is 14546-15, in the United ...

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 short sale scheme and fraudulently coaxing them to pledge stock in a financing deal for the pharmaceutical company, which ended up filing for bankruptcy.

law.justia.com/cases/federal/district-courts/new-jersey/njdce/2:2010cv02108/240891/106

May 6, 2016 ... KLAWONN v. YA GLOBAL INVESTMENTS, L.P. et al, No. 2:2010cv02108 - Document 106 (D.N.J. 2016) case opinion from the District of New Jersey U.S. Federal District Court.

sfclasslaw.com/yorkville-advisors-llc-fraud-class-action-investigation

May 12, 2014 ... According to the complaint filed by the SEC, Yorkville, Angelo, and Schinik defrauded investors in the YA Global Investments (U.S.) LP and YA Offshore Global Investments Ltd hedge funds. The SEC alleges that Yorkville and the two executives failed to adhere to Yorkville's stated valuation policies; ignored ...