Search for: "American Capital Partners, LLC"
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1 Apr 2021, 7:32 am
Mustaphalli, Mustaphalli Capital Partners Fund. ( see Broker Runs $6 million Hedge Fund) Mustaphalli of Queens, NY, allegedly ran a massive hedge fund scheme targeting elderly investors at the now-defunct Mustaphalli Capital Partners Fund. [read post]
21 May 2009, 1:42 am
Many large American law firms are now looking at abolishing lockstep for associates, too. [read post]
5 Aug 2009, 2:16 am
" Judge Marvin Shoob fined defendants Steven Wyer, Tennessee attorney Kurt Beasley and their defunct capital investment company, Merchant Capital, a total of $58,000 -- not the $10 million the SEC asked for. [read post]
5 Oct 2022, 8:34 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
24 Sep 2010, 7:00 am
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
23 Aug 2010, 4:15 am
As the District Court concluded, the first stage of the alleged brokercentered conspiracies—the consolidation of the groups of insurers to which each broker referred business—evinces nothing more than a series of vertical relationships between the broker and each of its “strategic partners. [read post]
20 May 2022, 4:00 am
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent… [read post]
12 Mar 2012, 4:00 am
Is there something in Nassau County’s water that makes business partners dislike each other? [read post]
1 Feb 2021, 2:35 pm
The TSSB has not slowed down as scammers capitalize on COVID-19 fears. [read post]
1 Feb 2021, 2:35 pm
The TSSB has not slowed down as scammers capitalize on COVID-19 fears. [read post]
18 Nov 2010, 4:50 am
His most recent book, “Faith and Fortune: How Compassionate Capitalism is Transforming American Business,” was published by Crown in 2004. [read post]
18 Feb 2010, 12:05 am
Markstone Capital Group claims Gibson Dunn was not properly retained and that Markstone's chairman hired the law firm without the permission of his two partners. [read post]
14 Feb 2018, 2:57 pm
Here, the SEC instituted proceedings against Tilton and her Patriarch Partners firms in March of 2015, alleging that she and her firms hid the poor performance of the companies that she’d invested in. [read post]
14 Oct 2009, 1:42 am
Wilson, was formerly a partner for Baker & McKenzie in the region. [read post]
13 Sep 2010, 1:20 am
Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101 (877) 256-CIRC Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
21 Sep 2015, 2:41 pm
What advice would you offer to an early-stage restaurant company seeking growth capital? [read post]
7 May 2024, 7:35 am
Reverence Capital Partners reportedly purchased Advisor Group in 2019 for $2.3 billion. [read post]
23 Jul 2018, 8:19 am
FS2 Capital Partners, LLC). [read post]
10 Sep 2018, 3:38 pm
Apollo Capital Management, Blackstone, Providence Equity Partners, and others are actively shopping for TV stations in markets throughout the United States. [read post]
11 Jul 2016, 5:48 am
The collective action to be filed against MasterCard later this summer in the U.K. by U.S. law firm Quinn Emanuel, in an initiative being financed by Chicago-based litigation funding firm Gerchen Keller Capital LLC, is the latest and highest profile example of this trends. [read post]
