Search for: "Platinum Investments, LLC" Results 21 - 40 of 51
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13 Oct 2010, 6:00 am by Lucas A. Ferrara, Esq.
To date, sixteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, and GKM; placement agent Wetherly Capital Group; political consulting firm Global Strategy Group; lobbying firm Platinum Advisors; and law firm Manatt Phelps… [read post]
15 Mar 2012, 7:38 am by Sheldon Toplitt
Investment groups Alden Global Capital, Luxor Capital Group and Angelo, Gordon & Co. have been at the helm since Freedom threw off the shackles of bankruptcy. [read post]
17 Feb 2010, 11:57 am by Page Perry LLC
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
12 Jan 2010, 7:30 pm by Randall Reese
Project Boat Holdings, LLC, an affiliate of Platinum Equity, offered the highest bid for substantially all of Genmar's assets other than those listed separately below. [read post]
9 Feb 2013, 11:54 am by EB-5
” Offering materials also misleadingly state that the project’s developer Upgrowth LLC has “more than 35 years of experience. [read post]
28 Sep 2017, 12:22 pm by Mark Astarita
 The New York office has responsibility for the largest concentration of SEC-registered financial institutions including more than 4,000 investment banks, investment advisers, broker-dealers, mutual funds, and hedge funds. [read post]
14 Jun 2019, 11:17 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
19 Jun 2019, 11:17 am by Renae Lloyd
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Franklin, Tennessee. [read post]
17 Sep 2018, 9:46 am by Michael S. Levine and Joshua S. Paster
Platinum Management (NY), LLC, the policyholder, Platinum Management, sought insurance coverage for an SEC proceeding and criminal prosecution arising out of its alleged involvement in a Ponzi-like scheme (along with coverage for related entities and officers and owners). [read post]
22 May 2014, 3:56 pm by Jay B. Gould
Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, and Hunter Wise Trading, LLC and the individuals running the companies, have been ordered to pay, jointly and severally, $52.6 million in restitution to the defrauded customers and to pay a civil monetary penalty, jointly and severally, of $55.4 million, the maximum provided by law. [read post]
1 Aug 2008, 4:44 pm
" For example, by providing discounted loan rates for projects which pursue higher sustainable goals, like LEED Platinum ratings, and using carbon offsets as loan collateral. [read post]
17 Sep 2010, 8:00 am by Lucas A. Ferrara, Esq.
 To date, fifteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, and GKM; placement agent Wetherly Capital Group; political consulting firm Global Strategy Group; and lobbying firm Platinum Advisors. [read post]
9 Dec 2010, 11:00 am by Lucas A. Ferrara, Esq.
To date, eighteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings, LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, GKM, and Aldus Equity; placement agent Wetherly Capital Group; political consulting firm Global Strategy Group; law firm Manatt Phelps & Phillips, LLP; and… [read post]
12 Aug 2008, 2:00 pm
Insurance 3 Ben Silver Fuel Outdoor Acquisitions 3 Alex Yaroslavsky Yaro Group, LLC Mediator 3 David Cassese Apex Appraisal Group Appraisal - Residential 2 Paul Wong Concept Realty NY Commercial Broker 1 Sherri Fried RED STONE TITLE & ABSTRACT, LLC Title Insurance 3 AARON KAGAN STUYVESANT HEIGHTS PROPERTIES LLC INVESTOR/OWNER 2 Franklin Burrowes OODA & Co, Inc Investor / Owner 3 Ronald Gold Gold Appraisal … [read post]
16 Jan 2020, 5:45 am by Charles Sartain
He formed Platinum Express and became an approved vendor. [read post]