Kirkpatrick & Lockhart

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Allen Stanford Receiver v. Greenberg Traurig, LLP et al: Motion to Certify Class

Plaintiffs' Opposed Motion to Certify Class in Ralph S. Janvey, in his capacity as Court-appointed receiver for the Stanford Receivership Estate; the Official Stanford Investors Committee, Pam Reed, Samuel Troice, and Michoacan Trust, individually and on behalf of a class of all others similarly situated, v. Greenberg Traurig, LLP, Hunton & Williams, LLP, and Yolanda Suarez.

Principal of Cayman hedge fund once penalized by US securities regulator

The head of a group that established a Cayman Islands hedge fund last year was once disciplined for a securities violation in the United States, OffshoreAlert can disclose. Mark Antony Angelo, 32, President of New Jersey-based Cornell Capital Partners, was fined $500 by the Maine Securities Division in 1999 for failing to disclose the existence of seven consumer complaints against him when he was a licensed sales representative. The nature of the complaints is not public knowledge.