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31 Jul 2023, 12:40 pm by The White Law Group
New York Advisor Clarice Saw Charged with Defrauding Elderly Client of $2.4 Million According to reports this week, the SEC charged Clarice Saw (Chin Saw), a dual registered broker/investment advisor currently affiliated with Coastal Equities in New York, with allegedly defrauding a customer of approximately $2.4 million. [read post]
8 Jan 2018, 3:37 am by Carl Christensen
The company has seven joint ventures under development valued at $280.3 million in New York, New Jersey and Massachusetts.[4] LifeStorage increased acquisitions in 2017. [read post]
1 Apr 2010, 8:17 pm by Hedge Fund Attorney
Location: New York, NY April 14-15 Sponsor: IQPC Event: Private Equity Southeast Asia Summit 2010 Location: Singapore April 15 Sponsor: Buyouts Conferences Event: Buyouts West 2010 Location: San Francisco, CA April 18-20 Sponsor: Marcus Evans Event: Foundations & Endowments Investment Summit Location: New York, NY April 19 Sponsor: Catalyst Financial Partners Event: Alternative Investing Forum Spring 2010 Location: New York, NY April 19 Sponsor:… [read post]
10 Jul 2017, 6:00 am by Senior Editor
Ametros is backed by Clarion Capital Partners, LLC, a New York based private equity firm. [read post]
4 Oct 2022, 8:33 am by Staff Attorney
According to BrokerCheck records kept by The Financial Industry Regulatory Authority (FINRA) broker James Pecoraro (Pecoraro), associated with Spartan Capital Securities, LLC (Spartan Capital) has been subject to at least 11 customer complaint, six regulatory actions, and one judgement or liens during his career. [read post]
10 Dec 2021, 12:37 pm by Bill Marler
”[7] In 2016, Roark Capital, a private equity firm that would go on to form Inspire Brands, Inc., purchased a majority share of Jimmy John’s, LLC. [read post]
6 Jul 2021, 4:23 am by Franklin C. McRoberts
New York’s nascent legal marijuana industry may be a bumper crop for business divorce litigators. [read post]
14 May 2011, 6:21 am by Tomassi Law Associates
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
24 Jan 2022, 1:43 pm by Silver Law Group
  Jared Poe   Morgan Stanley Smith Barney   Morgan Stanley & Co Incorporated   Yousuf Salijooki   Wordon Capital Management LLC   Salomon Whitney Financial   Dudley Stephens   Coastal Equities, Inc. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Five Mile Capital Partners LLC is to acquire the other half of Innkeepers’ new equity in return for $174.1 million cash. [read post]
16 Sep 2016, 9:44 am by D. Daxton White
According to FINRA BrokerCheck, Cannata was registered with Craig Scott Capital, LLC in Uniondale, NY from 02/2012 – 09/2014. [read post]
30 Jul 2011, 2:31 am by Tomassi Law Associates
Brookfield is a global investment advisor focused on specialized equity and fixed income securities investments. [read post]
27 Apr 2012, 10:44 am by Sheldon Toplitt
Variety (magazine) (Photo credit: Wikipedia)The New York Post reported today that Los Angeles-based private equity investor Open Gate Capital LLC, which paid $1 to purchase a distressed TV Guide in 2008 (see "TUOL" post 6/3/10), may now have Variety, the entertainment industry bible owned by Dutch media conglomerate Reed Elsevier, in its sights.Reed Elsevier in March offered the troubled Hollywood trade paper for sale. [read post]