Search for: "Western Capital Partners, LLC"
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21 Dec 2015, 1:25 pm
Major Cerretto, a former Navy Veteran who has served twenty-eight years with the State Police, most recently was the Commander of Troop A in Batavia and oversaw operations in the eight counties of Western New York. [read post]
30 Sep 2015, 5:07 am
.: 3-16686Case Filed: July 14, 2015Qualifying Judgment/Order: July 14, 2015 8/31/2015 11/29/2015 2015-81 In the Matter of VERO Capital Management, LLC, Robert Geiger, George Barbaresi, Esq, and Steven Downey, CPAAdministrative Proceeding File No.: 3-16328Case Filed: December 29, 2014Qualifying Judgment/Order: July 8, 2015 8/31/2015 11/29/2015 2015-80 SEC v. [read post]
8 Jul 2015, 2:29 pm
Moriarty II is accused of six counts of wire fraud related to allegations that he defrauded investors of at least $1.1 million while he was the CEO of First Street Capital Partners in Chicago from 2008 to 2010. [read post]
19 Jun 2015, 7:46 am
The senior secured notes are held by funds managed by GSO Capital Partners LP and Stonehill Capital Management LLC. [read post]
27 Apr 2015, 6:42 am
Life Partners Holdings, Inc., Brian Pardo, R. [read post]
19 Mar 2015, 1:01 pm
Tappendorf Engineering Consultants, PLLC Western Technologies, Inc. [read post]
12 Jan 2015, 10:09 am
Staffing changes announced by New York State’s Governor Andrew M. [read post]
12 Dec 2014, 1:08 pm
WMB Heartland Justice Partners is comprised of equity members Walsh Investors, LLC, Meridiam Infrastructure Indy Justice, LLC, and Balfour Beatty Investments, Inc. [read post]
9 Sep 2014, 7:38 am
The below is part II of guest posting by Ben Shobert and Damjan DeNoble, partners at Rubicon Strategy Group, LLC, a strategy advisory firm for healthcare companies going into China and Southeast Asia and the co-authors of HealthIntelAsia.com, a website dedicated to Asia and China healthcare business strategy. [read post]
8 May 2014, 12:44 pm
Onyx Capital Advisors, LLC, Roy Dixon, Jr., and Michael A. [read post]
19 Sep 2013, 5:48 am
As a result, the company, which was acquired this week by a private investor group led by Bain Capital LLC (yes, that Bain Capital) and Golden Gate Capital together with Insight Venture Partners, GIC Special Investments Pte Ltd, and Elliott Management Corporation, will have to pay $12.9 million plus penalty and interest. [read post]
17 Sep 2013, 3:59 pm
Merus Capital Partners – Agreed to pay disgorgement of $8,402.00, prejudgment interest of $63.65, and a penalty of $65,000.00. [read post]
11 Jul 2013, 7:25 am
, ING Financial Partners Inc. [read post]
8 Jul 2013, 8:53 am
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
2 Jul 2013, 8:11 am
Joseph Mercy Hospital (Pontiac, MI); Mercy Health Partners (Muskegon, MI); and Mount Carmel New Albany Surgical Hospital (New Albany, OH). [read post]
23 Apr 2013, 6:28 am
Verde Retirement LLC, a California limited liability company, Verde FX Nevada, LLC, a California limited liability company, Covenant Capital Partners, a California corporation, and Steven L. [read post]
2 Jan 2013, 6:00 am
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
2 Jan 2013, 6:00 am
Merchant Capital, LLC, 483 F.3d 747, 755 (11th Cir. 2007) “A general partnership interest is presumed not to be an investment contract because a general partner typically takes an active part in managing the business and therefore does not rely solely on the efforts of others. [read post]
29 Nov 2012, 6:38 am
Single member disregarded LLC with 501(c)(3) member that is not title holding company still subject to CA gross receipts tax. [read post]
2 Oct 2012, 1:08 pm
Omar Ali Rizvi, Bellwether Venture Capital Fund I, Inc., and Strategy Partners, LLC Case number: 10-cv-1632 (United States for the Eastern District of Texas) Case filed: July 31, 2009 Qualifying Judgment/Order: July 24, 2012 09/04/2012 12/03/2012 2012-93 SEC v. [read post]
