Search for: "West Asset Management Inc"
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12 Nov 2016, 9:56 am
West Asset Management, Inc. is one of the largest debt buyers in the United States. [read post]
18 May 2015, 4:00 am
Inc.; Great-West Life Assurance Company; Great-West Life & Annuity Insurance Company of New York; Great-West Capital Management, LLC; Great-West Funds, Inc.; GWFS Equities, Inc. [read post]
19 Feb 2023, 9:01 pm
’” West Virginia v. [read post]
17 Mar 2011, 10:00 am
As part of its efforts to protect consumers affected by the struggling economy, the FTC alleged that West Asset Management, Inc. violated the FTC Act and Fair Debt Collection Practices Act. [read post]
13 Oct 2009, 2:07 am
Robin Fink, Head of Prime Brokerage Sales at Jefferies & Company, Inc. [read post]
15 Feb 2020, 9:04 pm
The managing member of a company that operated the Middleton Mall in Fairmont, West Virginia was sentenced to 18 months imprisonment for bankruptcy and tax fraud. [read post]
28 Mar 2011, 7:02 pm
Heslin, who is currently managing West End, put the company into Chapter 11 on March 15 along with 15 affiliates, shortly after the U.S. [read post]
9 Mar 2009, 10:58 am
King’s scheme of hiding his actual assets from the court has denied Dr. [read post]
27 Feb 2014, 5:56 am
Sprung, co-chief of the SEC Enforcement Division's Asset Management Unit. [read post]
13 Jan 2014, 6:58 am
According to DOJ’s press release: The government has intervened in eight False Claims Act lawsuits against Health Management Associates Inc. [read post]
26 May 2022, 1:53 pm
(“Sycamore”) merger forming Nine West Holdings, Inc. [read post]
17 Nov 2023, 11:55 am
The CMO Pre-Con session focused on current topics essential to marketing leaders, such as Gen AI, collaboration strategies with CIOs, and change management. [read post]
11 Feb 2008, 9:53 am
While there, he oversaw the management of programs for large and start-up technology clients. [read post]
28 Jun 2011, 9:02 pm
(HAE) to develop hydrokinetic energy projects in West Africa. [read post]
5 Jun 2013, 9:06 am
When the company sponsoring a plan experiences a significant workforce or other restructuring, becomes distressed, goes bankrupt or liquidates, merges, sells assets or engages in other significant business transaction impacting the plans or its workforce, the rules, as well as the circumstances, can create a liability and operational quagmire for everyone from the sponsoring business, its management, buyers, vendors, plan fiduciaries, plan participants and beneficiaries,… [read post]
21 Jun 2010, 5:53 pm
Thursday's notice identified the members of the Creditors' Committee as: Liberstudio Architects, Inc.; Resolution Management Consultants; and Valley Crest Landscape Development Inc. [read post]
25 Jun 2014, 8:49 am
According to the SEC, the firm’s founder and another individual later pocketed some of the transferred investor proceeds to enrich themselves.The SEC alleges that Weston Capital Asset Management LLC and its founder and president Albert Hallac illegally drained more than $17 million from a hedge fund they managed and transferred the money to a consulting and investment firm known as Swartz IP Services Group Inc. [read post]
18 Mar 2020, 5:00 pm
In 2007, TAIB Bank (“TAIB”) loaned $17 million to five West End Entities,[ii] secured by a $10 million guarantee from the West End Entities’ parent company DCD America, Inc. [read post]
3 Oct 2011, 7:14 am
Property Asset Management, Inc. v. [read post]
12 Jul 2023, 3:00 am
Below is a full list of Stop-Work Orders issued by NJDOL and the cities where the violation(s) took place: ATLANTICVegans Are Us, LLC: Atlantic CityBERGENReliant IT: East Rutherford (2)Zenith Construction: MahwahGorilla Netting, LLC: MahwahPremier Building & Construction Management: ParamusLittle Purse, LLC t/a Shumi Japanese Restaurant: RidgewoodUrban City Creations, LLC: RidgewoodBURLINGTONEdgewood Company: Columbus, Edgewater Park, Pemberton (3)CAMDENMid Day Medical… [read post]
