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SEC Complaint: Philip A. Falcone, Harbinger Capital Partners Offshore Manager, L.L.C., and Harbinger Capital Partners Special Situations GP, L.L.C.
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Document Date: 2012-06-27 15:42:30

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File Size: 877,60 KB

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City

Minneapolis / New York / New York City / /

Company

HCP Offshore / MAAX Corporation / Harbinger Capital Partners LLC / Falcone / Defendant HCP Offshore / Defendants HCP Offshore / HARBINGER CAPITAL PARTNERS OFFSHORE MANAGER L.L.c. / HARBINGER CAPITAL PARTNERS SPECIAL SITUATIONS GP L.L.C. / co-Defendants Harbinger Capital Partners Offshore / Defendants Harbinger Capital Partners Offshore Manager L.L.C. / MAAX Holdings Inc. / MAAX Inc. / RCP Offshore / /

Country

United States / Canada / /

Currency

USD / /

Event

Judicial Event / M&A / Name Change / Debt Financing / Bankruptcy / /

Facility

Bankruptcy Court / /

IndustryTerm

Prime brokers / bank / financial services / short seller / off-shore retail account / interdealer broker / investment management / cash management / prime brokerage services / /

Organization

Special Situations Fund / United States Securities and Exchange Commission / Master Fund / NEW YORK SECURITIES AND EXCHANGE COMMISSION / Harbinger Capital Partners Special Situations Fund / UN Court / Bankruptcy Court / /

Person

Phillip A. Falcone / Philip A. Falcone / /

Position

senior managing director / manager ofthe / Manager / co-founder / interdealer broker / prominent hedge fund manager / investment manager / Manager / L.L.C. / Hep Offshore Manager / investment adviser / registered investment adviser / senior managing director ofHCP Offshore Manager / trader / /

ProvinceOrState

Minnesota / Alabama / New York / Delaware / Georgia / /

SocialTag