Search for: "Operators Investment GroupĀ " Results 401 - 420 of 10,248
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25 May 2010, 6:00 pm by jefhenninger
Kis, through his businesses, Raptor Group and Raptor Capitol, Inc., operated as a commodity pool for investments in commodity futures contracts. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
Press Announcement Law company Elevate today [June 17, 2019] announced it has secured a $25 million minority investment from Kayne Partners to scale operations to meet increasing customer demand and to enhance its Cael enterprise legal management software. [read post]
18 May 2023, 2:02 am by Simon Lovegrove (UK)
Furthermore, Member State competent authorities are required to consider all specific aspects of the investment firm’s funding, external events, operational and reputational events, internal governance, and group structure, when relevant to liquidity risks. [read post]
23 Jan 2014, 7:17 am
They know that finding a great operator and negotiating a hotel management agreement they can live with is critical to the success of their investment and the value of their hotel. [read post]
10 Jan 2007, 5:23 am
The NYSE Group, which operates the New York Stock Exchange; the investment bank Goldman Sachs & Company; a private equity [...] [read post]
6 Aug 2007, 5:37 am
Fast Retailing of Japan has increased its offer to acquire Barneys New York, the luxury retailer, to $950 million after Istithmar, an investment group based in Dubai, matched Fast's original $900 million offer, Barneys' owner, Jones Apparel Group, said Sunday. [read post]
23 Jul 2014, 8:59 am by D. Daxton White
According to Investment News, Mustaphalli may be expelled from the industry for allegedly operating a $6 million hedge fund without informing his employer. [read post]
18 Jan 2016, 7:42 am by D. Daxton White
Tallgrass Energy Partners LP owns, operates, and develops midstream energy assets in North America. [read post]
13 Jan 2016, 7:22 am by D. Daxton White
Holly Energy Partners, L.P. operates a system of refined product pipelines and distribution terminals primarily in West Texas, New Mexico, Utah, and Arizona. [read post]
17 Jan 2016, 1:39 pm by D. Daxton White
Rose Rock Midstream LP owns, operates, develops and acquires a diversified portfolio of midstream energy assets. [read post]
27 Nov 2018, 11:24 am by Renae Lloyd
Fairway Energy LP owns and operates an underground crude oil storage facility outside of Houston, Texas, according to reports. [read post]
15 Jan 2016, 8:44 am by D. Daxton White
PennTex Midstream Partners, LLC develops, builds, and operates natural gas gathering and processing facility. [read post]
11 Oct 2016, 10:16 am by Editor
Chmiel advises companies on the effects of geopolitical risk on their business strategies and operations. [read post]
17 Apr 2024, 12:00 am by Lawrence Solum
It also insists that it is tasked to protect the ‘values’ of the Union and makes them doctrinally operational by way of its – self-styled – role as exclusive guardian of the EU legal system. [read post]
26 May 2019, 5:45 am by Staff Attorney
  From July 2011 until June 2013 Woodard was registered with Capital Investment Group, Inc. [read post]
16 Jan 2014, 1:48 pm by D. Daxton White
Galemmo was accused of operating a massive ponzi scheme, where he deliberately led as many as 200 clients to believe he was investing their money in a hedge fund, but never invested their money in anything (read more, here). [read post]
1 Jul 2011, 2:11 am by atussey@mortgagefraudblog.com
Nardone III, doing business as Precision Marketing Group, has been sued for violations of the registration and fraud provisions of the Idaho Uniform Securities Act concerning a real estate investment scam. [read post]