Search for: "West Financial Group, LLC"
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30 Jun 2014, 9:10 pm
Coil Tubing Services, LLC. [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]
14 Mar 2014, 10:50 am
FDOT received financial proposals from the following shortlisted teams (listed in the order received): Ultimate Mobility Partners (InfraRed Capital Partners Limited; Fluor Enterprises, Inc.; Kiewit Infrastructure South Co.); I-4 Mobility Partners (Skanska Infrastructure Development Inc.; John Laing Investments Limited); 4wardPartners (VINCI Concessions S.A.S.; Meridiam Infrastructure I-4 Ultimate, LLC; Walsh Investors, LLC); and I-4 Development Partners… [read post]
14 Mar 2014, 6:50 am
FDOT received financial proposals from the following shortlisted teams (listed in the order received): Ultimate Mobility Partners (InfraRed Capital Partners Limited; Fluor Enterprises, Inc.; Kiewit Infrastructure South Co.); I-4 Mobility Partners (Skanska Infrastructure Development Inc.; John Laing Investments Limited); 4wardPartners (VINCI Concessions S.A.S.; Meridiam Infrastructure I-4 Ultimate, LLC; Walsh Investors, LLC); and I-4 Development Partners LLC… [read post]
10 Feb 2014, 8:19 am
As part of the scheme, Lawson offered to provide loans to pastors of churches and owners of small businesses through one of his companies: Evangel Capital Group LLC and Evangel Capital Partners Ltd., Ascendant Capital Partners LLC and Ascendant Commercial Mortgage, and Destiny Capital Group LLC and Destiny Capital Partners Ltd. [read post]
17 Jan 2014, 11:34 am
Maine Aqua Ventus 1 GP LLC, a consortium including the University of Maine and two partner companies, Emera Inc. and. . . [read post]
15 Jan 2014, 8:22 am
’” In Great-West Life & Annuity Ins. [read post]
30 Nov 2013, 4:06 pm
WATERWAYS PLAZA, LLC, etc., Appellee. 3rd District.Creditors' rights -- Supplementary proceedings -- Fraudulent transfers -- Attorney's fees -- Impleaded parties are not liable for attorney's fees and costs in proceedings supplementary -- In such proceedings, attorney's fees and costs may be awarded only against original judgment debtor -- To extent final judgment against impleaded parties purports to reserve jurisdiction to award attorney's fees and costs against the impleaded parties… [read post]
19 Nov 2013, 12:16 pm
West Covina Auto Group (1/11/13) 212 Cal.App.4th 895, review granted 4/10/13 (Case No. [read post]
14 Nov 2013, 1:04 pm
: West, c2013. [read post]
22 Sep 2013, 8:35 am
This year’s LL.M. class is a diverse and talented group of attorneys with law degrees from the UCLA, the University of Colorado, Indiana University, Vermont Law School, the University of Londrina in Brazil, the University of Arkansas at Little Rock (William Bowen School of Law), Arizona State University, the University of South Carolina, and, our own University of Arkansas School of Law. [read post]
15 Aug 2013, 12:45 pm
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 Boca Raton, Florida. [read post]
9 Aug 2013, 11:27 am
The following is a guest post from Bob Rice of Trans-Pacific Management Partners LLC. [read post]
22 Jul 2013, 4:01 pm
That was the situation in Series AGI West Linn of Appian Group Investors De LLC v. [read post]
27 Jun 2013, 10:59 am
Nov.30, 2012) REGAL WEST CORPORATION v. [read post]
9 May 2013, 3:31 am
Supreme Court’s denial of certiorari on an appeal of the Third Circuit’s decision in In Re Avandia Marketing Sales Practices GlaxoSmithKline LLC v. [read post]
27 Feb 2013, 2:55 pm
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 Boca Raton, Florida. [read post]
2 Feb 2013, 2:19 pm
Sunset Cay, LLC v. [read post]
2 Feb 2013, 2:19 pm
Sunset Cay, LLC v. [read post]
31 Jan 2013, 5:00 am
Mercedes-Benz Financial Services USA LLC, 145 Cal.Rptr.3d 296 (2012) (discussed in this blog post). [read post]
