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19 Oct 2020, 10:00 am
Commodity Futures Trading Commission (CFTC) announced an order of default judgment, finding that Michael Salerno and his companies Black Diamond Forex LP, BDF Trading LP, and Advanta FX engaged in a foreign currency (forex) trading scheme. [read post]
25 Apr 2022, 10:40 am
Prime Communications, LP and Polaris-PC Management, LP have been sued in the United States District Court in Houston for Sex Discrimination, Disability Discrimination, Hostile Work Environment, and Retaliation by a former Lease Manager who had stellar reviews and multiple awards from the company. [read post]
31 Aug 2012, 1:16 am
CNN name, logo and all associated elements ® and © 2012 Cable News Network LP, LLLP. [read post]
30 Jul 2018, 8:38 am
The Premium Point Investments offerings include the following funds: Premium Point Credit Fund, LP Premium Point ERISA Offshore Mortgage Credit Fund, LTD Premium Point Master Single Family Residential Fund I LP Premium Point Mortgage Credit Fund, L.P. [read post]
1 Apr 2010, 4:51 pm
Young operated an investment advisory business in Kennett Square, Pennsylvania, which was known by various names including Acorn Capital Management II LP, Acorn Capital Management LLC, and Acorn II LP. [read post]
9 May 2012, 7:13 am
Waters Capital LLC ("Waters Capital"), have been charged by the Securities and Exchange Commission ("SEC") with creating bogus private placements - Port Huron Partners LP and Port Huron Partners II LP (collectively "Port Huron Funds") - and bilking investors out of at least $780,000. [read post]
25 Jan 2011, 7:05 am
North American Stainlessi LP, the U.S. [read post]
22 Apr 2010, 2:46 pm
On April 19, 2010, Georgia-Pacific Consumer Products LP (“Georgia Pacific”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
1 Jun 2009, 9:55 am
No. 07-265-SLR-LPS (D. [read post]
16 Nov 2010, 8:20 am
., to El Paso Pipeline Partners LP. [read post]
2 Mar 2011, 7:47 am
., the rebrand of Mango Capital subsidiary Structured Settlement Investments, LP claims to "provide a fresh approach to the structured settlement funding effort" in its... [read post]
9 May 2008, 6:05 am
Department of Justice (DOJ) announced yesterday that a former Pacific Consolidated Industries LP (PCI) executive pleaded guilty today to charges related to the bribery of a U.K. [read post]
11 Jun 2012, 12:55 pm
Blackstone on Chase, via Bloomberg: “Occasional losses are inevitable,” said Blackstone Group LP’s Stephen A. [read post]
16 Jun 2009, 7:01 am
“Q Investments LP, a holding company with a fund that owns 4.7 percent of the Class A common stock, contends that Charter is solvent and that Charter's Chapter 11 reorganization plan is a “sweetheart deal” that benefits bondholders and insiders while wiping out existing shares. [read post]
2 Mar 2010, 7:54 am
In a conference call with financial analysts yesterday, El Paso Corp. executives said that they are considering selling the Elba Island LNG import terminal and associated pipeline to El Paso Pipeline Partners LP, the company’s master limited partnership subsidiary. [read post]
27 Sep 2010, 7:43 am
Last week, the State of Oregon filed a motion to dismiss in a suit brought by Pacific Connector Gas Pipeline LP, a project associated with the Jordan Cove LNG project. [read post]
23 Nov 2009, 3:42 pm
Squid Soap, LP, C.A. [read post]
25 Aug 2009, 6:43 am
On August 20, 2009, Dominion Cove Point LNG, LP submitted a plan it will use to mitigate potential environmental impacts related to its Pier Reinforcement Project. [read post]
15 Jan 2018, 6:00 am
The fund, LightBay Investment Partners LP, exceeded its target of $450 million. [read post]
17 Feb 2012, 7:41 am
Dominion Cove Point LNG, LP submitted a status report to FERC regarding the ongoing rate case addressing changes to the Cove Point LNG terminal tariff. [read post]
