Search for: "United Capital Management, Inc."
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30 May 2010, 3:55 pm
Duxbury, Janus Capital Group, Inc. v. [read post]
7 Jan 2015, 7:00 am
Lazar, Envit Capital, LLC, Envit Capital Group, Inc., Envit Capital Holdings, Inc., Envit Capital Private Wealth Management, LLC, Envit Capital Multi Strategy Mixed Investment Fund I LP, Aetius Group, PLC, and Aetius Group, LLCCase number: 12-cv-11489 (United States District Court for the District of Massachusetts)Case filed: August 10, 2012Qualifying judgment/order: November 24, 2014 12/22/2014 3/22/2015… [read post]
16 Feb 2021, 12:42 pm
Steadfast invests in apartment communities across the United States. [read post]
25 Jul 2022, 5:00 am
As an example, he noted the SEC’s charges against BNY Mellon Investment Adviser, Inc. for misstatements and omissions about ESG considerations in certain mutual funds it managed. [read post]
19 Sep 2017, 8:03 am
The paper offers five principles covering capital and margin requirements, risk management, recordkeeping, swap data reporting, and clearing and settlement. [read post]
26 Oct 2012, 12:40 pm
[#Climate, #Air] GET THE REST OF TODAY'S NEWS (click here)32 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [read post]
14 Nov 2008, 11:36 am
Paulson & Co., Inc.; Soros Fund Management, LLC; Renaissance Technologies, LLC; Harbinger Capital Partners; and Citadel Investment Group, LLC. [read post]
23 Apr 2012, 1:23 pm
Edison Co. of N.Y., Inc. v. [read post]
4 Jan 2021, 2:02 pm
As the effects of the COVID-19 pandemic began to be felt in the United States, the defendants used the COVID-19 pandemic as an opportunity to capitalize on a national emergency for their own financial gain by using the COVID-19 “emergency override” billing codes to submit fraudulent claims for Targretin Gel 1%, which has an average wholesale price of approximately $34,000 for each 60 gram tube. [read post]
13 Sep 2010, 1:04 am
Hirsch bought a total of 28,001 shares and warrants through Brio Capital LP, a New York-based company where he is managing partner. [read post]
20 Mar 2020, 11:07 am
The SEC has transitioned to a “full telework posture” in response to the outbreak of COVID-19 in the United States. [read post]
28 Nov 2012, 2:14 pm
Cole owns 47% of the common stock of Kenneth Cole Productions, Inc. [read post]
24 Jan 2017, 5:46 am
In the Court of Chancery’s opinion styled, In re United Capital Corp. [read post]
11 Nov 2008, 11:22 pm
KEYES Chairman & CEO, Blockbuster Inc. [read post]
30 Jun 2020, 11:17 am
They have over 3,900 units under management across 18 properties. [read post]
10 Sep 2017, 3:07 pm
PARK, DRUMMOND WOODSUM.TURNSTILE CAPITAL MANAGEMENT, Defendant, represented by BRIAN D. [read post]
16 May 2023, 8:21 am
On April 6, 2023, BlackRock filed schedules for MetLife, Inc., Apollo Global Management, Inc., Packaging Corporation of America, POSCO Holdings Inc., Via Renewables, Inc. and WestRock Company. [read post]
18 Jul 2011, 2:00 am
A foreign private adviser is any investment adviser who (1) has no place of business in the United States; (2) has fewer than 15 clients and investors in the United States in private funds advised by the adviser; (3) has aggregate assets under management attributable to clients in the United States and investors in the United States in private funds advised by the investment adviser of less than $25 million; and (4) does not hold itself out generally to… [read post]
7 Aug 2012, 10:06 am
In that press release, ARP described itself as a "... recently organized, fully integrated and internally managed corporation formed primarily to acquire and manage single-family homes as investment properties for rental and to capitalize on other investment opportunities related to the single-family housing sector. [read post]
18 Nov 2013, 1:37 pm
Avepoint, Inc. v. [read post]
