Marylebone PCC Limited-Rose 2 Fund v. Millennium Global Investments, Ltd et al

  1. July 02, 2014

    Investors Seek Final Approval For $15M Balboa Settlement

    Investors in a now-defunct hedge fund asked the court on Tuesday for final approval of a $14.75 million settlement with the fund's parent company and other defendants to resolve claims that the fund's manager Michael Balboa defrauded investors during the 2008 global credit crisis.

  2. May 16, 2012

    Hedge Fund Hit With $800M Suit Over Inflated Valuations

    An offshore hedge fund that went bust after its now-indicted manager allegedly conspired to overvalue its holdings was hit with a proposed class action Monday in New York by investors seeking to recoup $800 million in losses.

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