Search for: "USA Investment Partners, LLC"
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5 Jun 2012, 8:14 am
Because the FBI and our partners were able to disrupt these schemes early on through our undercover operations, the investing public was protected," said John V. [read post]
5 Jun 2012, 8:14 am
Because the FBI and our partners were able to disrupt these schemes early on through our undercover operations, the investing public was protected," said John V. [read post]
1 Mar 2013, 11:56 am
Tiger Asia Management, LLC, Tiger Asia Partners, LLC, Sung Kook (a/k/a Bill) Hwang, and Raymond Y.H. [read post]
3 Dec 2012, 9:09 am
The nations targeted tend to be those that are major trade partners with Florida. [read post]
1 Dec 2011, 1:58 pm
Credit Suisse Securities (USA) LLC 406.6M Kajeet Inc. v. [read post]
26 Jan 2022, 3:08 pm
Additional Reading Investments in eDiscovery (A Running Listing) An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post A Strategic Data Solution? [read post]
14 Sep 2009, 4:35 pm
• Free for Members • Non-member fee: $75 Event Details: Moderator: Michelle Celarier, Editor in Chief, AR Alpha Magazine Speakers: Steve Persky, Principal, Dalton Investments, LLC Jonathan Rosenthal, Partner, Saybrook Capital, LLC Peter Stein, Managing Director, Pacific Alternative Asset Management Company Fourth panelist to be determined [read post]
15 Jan 2016, 1:17 pm
Financial KKR KNOT Offshore Shuttle Tankers KNOP Landmark Infrastructure Partners Cell Tower Real Estate LMRK Legacy Reserves LP Oil and Gas Production LGCY Linn Energy LLC (Monthly) Oil and Gas Production LINE LinnCO LLC (Monthly) Oil and Gas Production LNCO LRR Energy LP Oil and Gas Production LRE Magellan Midstream Partners Crude & Refined Pipel MMP Markwest Energy Partners Natural Gas Midstream MWE Marlin Midstream LP Natural Gas Midstream FISH… [read post]
28 Mar 2011, 7:02 pm
Five Mile Capital Partners LLC is to acquire the other half of Innkeepers’ new equity in return for $174.1 million cash. [read post]
31 Jul 2012, 4:02 pm
The four shortlisted teams are: East End Mobility Partners (joint venture of SNC-Lavalin Capital, John Laing Investments Limited and Zachry Resources, Inc.), with Tutor Perini Corporation, Zachry Construction Corporation and SNC-Lavalin Transportation USA, Inc. teaming as the design-builder, and including Frontier Kemper Constructors Inc., ARUP USA, Inc. and Daelim Industrial Co, Ltd., among others. [read post]
24 Apr 2012, 10:57 am
The shortlisted teams, in alphabetical order, are: East End Mobility Partners (joint venture of SNC-Lavalin Capital, John Laing Investments Limited and Zachry Resources, Inc.), teaming with Tutor Perini Corporation, Zachry Construction Corporation and SNC-Lavalin Transportation USA, Inc. collaborating as the design-builder, with Frontier Kemper Constructors Inc., ARUP USA, Inc. and Daelim Industrial Co, Ltd., among others. [read post]
31 Jul 2012, 4:02 pm
The four shortlisted teams are: East End Mobility Partners (joint venture of SNC-Lavalin Capital, John Laing Investments Limited and Zachry Resources, Inc.), with Tutor Perini Corporation, Zachry Construction Corporation and SNC-Lavalin Transportation USA, Inc. teaming as the design-builder, and including Frontier Kemper Constructors Inc., ARUP USA, Inc. and Daelim Industrial Co, Ltd., among others. [read post]
8 Jan 2009, 10:13 am
Boyd Page, Senior Partner of Page Perry, LLC. [read post]
26 Nov 2019, 7:02 am
AXA Advisors LLC The Equitable Lie Assurance Society of the United States Su, Zachary JP Morgan Securities World Financial Group Uwechue, Anthony JP Morgan Securities Chase Investment Serivces Wright, Tiana Northwestern Mutual Investment Services Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
1 Nov 2023, 11:41 am
Freeport, like Masterworks, do not tokenize the objects themselves; Rather, they set up series LLC who acquires an artwork, via affiliated Freeport Curation LLC, which then becomes the series LLC’s primary asset and subject to investment under Tier 2 Regulation A of the Securities Act.[16] The tokens registered on the blockchain are just a corresponding visual representation of the ownership interest to a particular series, not conferring any rights that the… [read post]
20 Jun 2012, 11:22 am
Shapiro, LLC in 1994, where she is managing partner. [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
25 Aug 2008, 3:54 pm
(USA) LLC, 517 F.3d 454 (7th Cir. 2008) (pdf) The latest failed effort is found in a decision authored by Judge Diane P. [read post]
8 Nov 2007, 3:50 pm
DOE also responded to energy company and financial investment firm comments on the proposed rule by "stripping" the guaranteed portion of a loan from the non-guaranteed portion, except in those instances where the guaranteed portion is greater than 90% of the total loan amount. [read post]
12 Aug 2008, 2:00 pm
Brokerage - Residential 3 stuart adler ASG Real Estate/MB Housing Broker 3 Acheson Doyle Partne Acheson Doyle Partners Architecture 3 scott wechsler WeMac Ventures LLC Development - Brokers 3 robb pair harlem lofts Inc RE investor 3 David Atlas Homebuyers Brokerage - Residential 2 Jon-Bentley Wiggins Kamenitzer Real Estate Group Commercial Broker 3 Regina Wierbowski Regina Wierbowski Real Estate Broker 3 Lynn Tesser Pridential Douglas… [read post]