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7 Dec 2009, 1:01 pm
December 7, 2009 - Striker Petroleum, LLC, a Dallas based oil and gas company controlled by Mark S. [read post]
7 Dec 2009, 12:34 pm
“Rather, investor funds were commingled, and funds raised from later offerings were used to pay so called dividends or “returns of capital†to earlier Provident investors,†the article says. [read post]
7 Dec 2009, 11:01 am
We at Cosgrove Law, LLC will continue to monitor the steps taken by the SEC in carrying out this agenda. [read post]
7 Dec 2009, 3:00 am
" However, large uncorporations, such as publicly traded partnerships and private equity and hedge funds, raise separate issues. [read post]
6 Dec 2009, 7:14 am
The Levin bill would require that the states collect and maintain beneficial ownership information on corporations and LLCs, but not LLPs, non-profit organizations, or other business entities. [read post]
4 Dec 2009, 12:29 pm
The complaint also names as defendants numerous entities through which Provident raised funds: Provident Energy 1, LLP; Provident Energy 2, LLP; Provident Energy 3, LLP; Shale Royalties II, Inc.; Shale Royalties 3, LLC; Shale Royalties 4, LLC; Shale Royalties 5, LLC; Shale Royalties 6, LLC; Shale Royalties 7, LLC; Shale Royalties 8, LLC; Shale Royalties 9, LLC; Shale Royalties 10, LLC; Shale Royalties 11, LLC;… [read post]
4 Dec 2009, 12:00 pm
Cuomo today announced a felony guilty plea by Elliott Broidy, a founder and Chairman of Markstone Capital Group LLC, for his involvement in a pay-to-play kickback scheme at the Office of the New York State Comptroller ("OSC"). [read post]
4 Dec 2009, 6:15 am
The New York state pension made $250 million in investments with Broidy's firm, Markstone Capital Group LLC. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Part of the fine, $6,450, will go to the agency’s Clean Diesel School Bus Program, with the rest directed to the EPA’s risk management plan fund. [read post]
29 Nov 2009, 11:30 am
Editor's Note: David A. [read post]
28 Nov 2009, 4:23 pm
Ben Johnson Services, LLC, a business that promotes products for natural health care. [read post]
25 Nov 2009, 8:05 am
Howes, Former Director of DOE's Loan Guarantee Program, current Managing Partner, Verdigris Capital LLC Graham Noyes, Former VP of Sales and Business Development, Imperium Renewables LLC; current Attorney, Stoel Rives LLP When: Wednesday, December 2, 2009 10 a.m. [read post]
25 Nov 2009, 1:27 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Business Law Omitted, Unidentified 'Misgivings' Does Not Render Schedule 13D False, Misleading Amida Capital Management II LLC v. [read post]
24 Nov 2009, 12:19 pm
Nelson ran a Ponzi Scheme using fictitious companies: Capital Mountain Holding Corporation ("CMHC"), Systems XXI, Act I, LLC, and Systems XXI, Act II, LLC. [read post]
17 Nov 2009, 7:22 am
The AmLaw Litigation Daily is reporting that Amaranth Advisors LLC, the energy trading hedge fund that lost almost $7 billion in 2006 trading in natural gas, has withdrawn its trade secret misappropriation lawsuit summons against Touradji Capital Management, another You can see the summons here: http://amlawdaily.typepad.com/AmaranthvTouradji.pdf. [read post]
16 Nov 2009, 3:40 am
But now, we have Mooring Capital Fund, LLC v. [read post]
10 Nov 2009, 2:51 pm
Moores' companies was capitalized with joint funds and, therefore, subject to California's community property laws. [read post]
10 Nov 2009, 9:37 am
Davis said that “those who have invested in these funds need to be proactive about seeking advice about recovering their damages from parties, other than Medical Capital, that may be liable for damages in these transactions. [read post]
7 Nov 2009, 7:50 am
Slowey, Jr. and the companies he controls - Endeavor Partners, LLC and Endeavor Capital Management Group, LLC - along with Advanced Planning Securities (APS), Oldham Harris and brokers Edward Puttick, Gregory Oldham and Glenn Harris for allegedly swindling retirees and senior citizens out of nearly $12 million. [read post]
5 Nov 2009, 6:48 pm
RLJ Western Asset Management, LP, is a minority-owned partnership between The RLJ Companies, LLC and Western Asset Management. [read post]
