Search for: "District Equities, LLC" Results 321 - 340 of 899
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21 Jul 2014, 1:28 pm by Mary Jane Wilmoth
Anthony Vassallo, Kenneth Kenitzer and Equity Investment Management and Trading, Inc.Case number: 09-cv-00665 (United States District Court for the Eastern District of California)Case filed: March 11, 2009Qualifying judgment/order: May 23, 2014 6/19/2014 9/17/2014 2014-68 SEC v. [read post]
31 May 2024, 11:27 am by jeffreynewmanadmin
At Trillium Capital, he provided due diligence consulting to private equity firms on deal flow, particularly in tech-enabled services and enterprise software companies. [read post]
16 Nov 2009, 7:10 am by Sarah Zanoff
From December 2003 to January 2005, Lara used office space in Irving for his fake firm, Atlantic Equity and Investments LLC. [read post]
15 Apr 2009, 5:50 am
Criscione Subscription Required NASSAU COUNTYReal Property Equity of Circumstances Alleged by Son Sufficient To Avoid Dismissal, Engage Equity Jurisdiction Kunkel v Kunkel Subscription Required ST. [read post]
30 Oct 2009, 7:51 am
Unlike Brekka, the equities in this case decidedly militated in favor of the plaintiff. [read post]
22 Aug 2008, 9:37 pm
& Equity, LLC Securities and Derivative Litig., MDL No. 1961. [read post]
8 May 2014, 12:44 pm by Mary Jane Wilmoth
Bravata, BBC Equities, LLC, and Bravata Financial Group, LLCCase number: 09-cv-12950 (United States District Court for the Eastern District of Michigan)Case filed: July 26, 2009Qualifying judgment/order: March 6, 2014 3/24/2014 6/23/2014 2014-23 SEC v. [read post]
14 Jan 2011, 1:45 am by Randall Reese
(he executed court filings in the role of Manager of Synterra 3020 Market, LLC, the sole general partner of Synterra 3020 Market, L.P.). [read post]
29 Jun 2020, 3:26 am by Peter Mahler
The case is Matter of FGLS Equity LLC, 2020 WL 2557877, 2020 NY Slip Op 31476(U) [Sup Ct NY County May 20, 2020]. [read post]
23 Dec 2011, 10:29 am by Jeffrey May
(ISE) to sell its 31.5 percent stake in Direct Edge Holdings LLC and agree to other restrictions to resolve U.S. antitrust concerns. [read post]