Search for: "Thomas Management LLC"
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8 Sep 2008, 11:30 am
Nils also claimed that the LLC's non-member manager, Thomas Megale, was allied with Perry and that deadlock existed because the approval of a lease requires both brothers' consent. [read post]
24 Jun 2018, 5:05 am
The law offices of Gana Weinstein LLP are investigating the Massachusetts Securities Division’s enforcement action and administrative complaint against ARO Equity, LLC (ARO Equity), Thomas David Renison (Renison), and Timothy James Allcott (Allcott). [read post]
13 Jul 2009, 1:40 pm
The SEC announced fraud charges and an asset freeze against a Highland Park, IL-based hedge fund manager and his firm for facilitating a multi-billion dollar Ponzi scheme operated by Minnesota businessman Thomas Petters. [read post]
9 Apr 2008, 7:43 am
Davidoff), after a short trial, that a notice of intent to nominate new members of the board of managers of the LLC did not comply with a provision of the LLC agreement, and was in violation of several U.S. securities laws applicable to proxy contests. [read post]
25 Aug 2014, 3:31 am
In a decision earlier this month by Suffolk County Commercial Division Justice Thomas F. [read post]
8 Mar 2023, 7:27 am
Bob Thomas, Managing Member, Whistleblower Law Collaborative What Can Crypto Whistleblowers Expect? [read post]
18 Sep 2023, 8:04 am
Bob Thomas, Managing Member, Whistleblower Law Collaborative What Can Crypto Whistleblowers Expect? [read post]
28 Jan 2016, 11:46 am
Willenken and Thomas P. [read post]
3 Jan 2020, 2:15 pm
A customer alleged that she was caused financial harm when Thomas “moved her funds out of the market into cash management without her knowledge or permission”. [read post]
15 Jan 2020, 10:13 am
., LLC (“F.F.T. [read post]
10 Jan 2023, 12:16 pm
DBL attorneys Thomas Dunlap, Mary Pat Buckenmeyer and A. [read post]
3 Oct 2007, 4:02 am
Florida-based Mortgage Assistance Solutions, LLC, and its managing member Michael Thomas Stoller, Beverly Hills, California, was sued by Attorney General Lisa Madigan for defrauding desperate Illinois homeowners who enrolled in its “Fresh Start” program by falsely promising to negotiate with the homeowners’ lenders to reduce their mortgage payments or save their homes from foreclosure. [read post]
24 Mar 2008, 3:22 pm
"All Indiana livestock operations must meet their environmental responsibilities or face serious consequences," said Thomas W. [read post]
23 Oct 2007, 3:07 pm
K&L Gates partner Thomas J. [read post]
14 Aug 2012, 2:06 pm
On August 9, 2012, ALJ Thomas B. [read post]
13 May 2022, 8:59 am
This case is about the nature and extent of those constraints in securities fraud cases in which the SEC seeks penalties.The SEC OIPOn March 22, 2014, the Securities and Exchange Commission ("SEC") filed an Order Instituting Administrative Proceedings ("OIP") In the Matter of John Thomas Capital Management Group LLC, D/B/A Patriot28 LLC, George R. [read post]
8 Oct 2014, 8:43 am
Outland's petition for rehearing is denied and Gamesa is entitled to recover the sum of Fifty Thousand Dollars ($50,000.00) from Thomas Melone, Outland Renewable Energy, LLC (now known as Renovo Renewable Energy, LLC).Waste Information & Management Services, Inc. [read post]
8 Jun 2009, 4:30 am
(Ficus) against Thomas Donovan, Lawrence Cline and Private Capital Management, LLC (PCM). [read post]
20 Jan 2012, 12:27 pm
They recently announced the filing of criminal charges against seven more individuals, including hedge fund executives and portfolio managers, as well as guilty pleas by three cooperating defendants of Level Global Investors LP and mutual fund company Neuberger Berman Group LLC. [read post]
30 Oct 2017, 4:29 am
The Dissolution Order In March 2015, Nassau County Supreme Court Justice Thomas A. [read post]
