Search for: "Eastern Asset Management LLC"
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2 Jun 2016, 5:23 am
Marrone Bio Innovations, Inc.Case Number: 16-cv-00321 (United States District Court for the Eastern District of California)Date Filed: February 17, 2016Date of Qualifying Order/Judgment: March 8, 2016 4/29/2016 7/28/2016 2016-64 In the Matter of Burrill Capital Management, LLC; G. [read post]
18 Apr 2016, 9:15 am
The complaint, which was filed in the United States District Court for the Eastern District of Pennsylvania, alleged that Paul and Ellis also falsely claimed that they managed approximately $164 million in client assets and that their investment strategies generated annual returns between 8.5% – 56%. [read post]
20 Jan 2016, 5:21 am
Summit Asset Strategies Investment Management, LLC; Summit Asset Strategies Wealth Management, LLC; and Chris Yoo Case Number: 15-cv-01429 (United States District Court for the Western District of Washington) Date Filed: September 4, 2015 Date of Qualifying Judgment/Order: November 6, 2015 12/23/2015 3/22/2016 2015-144 SEC v. [read post]
17 Dec 2015, 11:32 am
In what the Department of Justice terms “Ponzi-like” schemes, Shkreli allegedly defrauded investors of two former hedge funds he managed and misappropriated $11 million in assets from the biopharmaceutical company he once headed, Retrophin, all in the course of about five years. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
2 Jun 2015, 12:18 pm
The company I founded went into bankruptcy and having lost millions of dollars of my own money along with all of my remaining assets trying to save the business, I was left penniless and in debt.The Senior Research and Development Director of the company in question left soon after to join Apple as their Senior Director Digital Rights Management and I was forced to sit on the sidelines watching Apple as they released the iPhone, iPod Touch and iPad, soaking up the praise for the… [read post]
14 Mar 2015, 3:20 am
Appeals Court Environmental Decisions <> AmerGen Energy Company, LLC v. [read post]
12 Jan 2015, 10:09 am
Mulrow was a Senior Managing Director at Blackstone, the world's largest alternative asset manager. [read post]
4 Nov 2014, 10:25 am
In Pier Sixty LLC, the adm [read post]
8 May 2014, 12:44 pm
., Nick Pirgousis, Frank Dolney, William Brown, Gary Todd, Mario Casias, Delta Asset Management Company, LLC, William Keeler, William Scott, Iain H.T. [read post]
6 May 2014, 8:46 am
Prior to joining O’Neill & Borges LLC Mr. [read post]
6 May 2014, 8:35 am
Representing successful purchaser of all assets in El Comandante Management Co. chapter 11 (U.S. [read post]
5 Mar 2014, 6:30 am
: 3-15702Case filed: January 29, 2014Qualifying Judgment/Order: January 29, 2014 02/24/2014 05/25/2014 2014-12 In the Matter of Western Asset Management CompanyAdministrative Proceeding File No. [read post]
4 Sep 2013, 12:21 pm
As the trust adviser, Wulf was responsible for managing the trusts assets and safeguarding more than $150 million paid by customers until such time that they needed their funds. [read post]
31 Jul 2013, 5:10 pm
Hofmeister was the trustee of the four pension plans, and Tew was managing director of their investment service provider, Bluegrass Investment Management LLC. [read post]
18 Jul 2013, 3:00 pm
District Court of the Eastern District of Texas, [the forex trader] raised investor money through two entities that he owns and controls: KGW Capital Management and Revelation Forex Fund. [read post]
17 May 2013, 10:56 am
., Asenqua Capital Management, LLC, AQC Asset Management, Ltd., and Fireside Capital Management, Ltd.Case number: 09-cv-1177 (United States District Court for the Northern District of California)Case filed: March 18, 2009Qualifying Judgment/Order: April 26, 2013 5/17/2013 8/15/2013 2013-48 SEC v. [read post]
1 Mar 2013, 11:56 am
EagleEye Asset Management, LLC and Jeffrey A. [read post]
23 Nov 2012, 11:05 am
Trans Union, LLC (3d Cir. 2010) 617 F.3d 688. [read post]
