Search for: "United Capital Management, Inc."
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15 May 2015, 1:37 pm
Ronald Feldstein, Mara Capital Management LLC, and Vita Health of Americal, LLCCase Number: 13-cv-06168 (United States District Court for the Southern District of New York)Case Filed: Septmber 3, 2013Qualifying Judgment/Order: March 16, 2015 4/30/15 7/29/15 2015-42 In the Matter of Global Fixed Income, LLC, Charles Perlitz Kempf, AGS Capital Group, LLC, Allen Gabriel Silberstein, Banes Capital Management, LLC, Joel Leigh Banes, Michael Warner… [read post]
8 May 2015, 8:15 am
PHILLIPS, INDIVIDUALLY AND D/B/A PHILLIPS OIL INTERESTS, LLC, EURENERGY RESOURCES CORPORATION, SYNTEK WEST, INC., CABELTEL INTERNATIONAL CORPORATION, NATRON INVESTMENTS, A&B CAPITAL CORPORATION, SOUTHMARK CORPORATION, BASIC CAPITAL MANAGEMENT, INC v. [read post]
3 May 2015, 10:53 pm
Scott Evans (Adobe Systems Inc), then took the floor. [read post]
28 Apr 2015, 8:01 am
” Legal bills have made the business of “Punkin Chunkin” uncertain, but Punkin Chunkin president Ricky Nietubicz said he is committed to holding the annual pumpkin-flinging event at Dover Motorsports, Inc. in the State of Delaware’s capital. [read post]
25 Apr 2015, 4:22 am
He held a number of roles at Caesars Entertainment, Inc. [read post]
23 Apr 2015, 1:24 pm
., Inc. [read post]
7 Apr 2015, 5:20 pm
Foreign companies may have difficulty managing the different legal environment and the potential risks of partnering in a developing nation. [read post]
6 Apr 2015, 1:24 pm
Within the Investment Capital Law Group, Cathy focu [read post]
6 Apr 2015, 1:24 pm
Within the Investment Capital Law Group, Cathy foc [read post]
26 Mar 2015, 2:59 pm
While a risk-based approach to compliance is encouraged by U.S. regulators, compliance programs require not only thorough implementation, including personnel and management training, but also continuous monitoring and auditing to ensure compliance. [read post]
24 Mar 2015, 8:52 am
<> Black Warrior Riverkeeper, Inc. v. [read post]
20 Mar 2015, 5:05 pm
Highfields Capital Management, L.P. v. [read post]
18 Mar 2015, 8:51 am
Daily Activity (3/17/15) IN THE GOVERNOR'S OFFICE HB 4078 of 2015 (PA 7 of 2015, IE: 3/17/15 Appropriations; capital outlay; Michigan natural resources trust fund; provide appropriations (c)Waste Information & Management Services, Inc. [read post]
16 Mar 2015, 5:30 am
GLR Capital Management, LLC, GLR Advisors, LLC, Geringer, Luck & Rode LLC, and John A. [read post]
13 Mar 2015, 8:00 am
Miami, Florida-based lender and financial services company Hencorp Becstone Capital LC (“Hencorp”) has agreed to pay $3.8 million to settle allegations that it violated the False Claims Act in connection with an elaborate scheme to defraud the Export-Import Bank of the United States. [read post]
13 Mar 2015, 6:40 am
Highfields Capital Management, L.P. v. [read post]
5 Mar 2015, 2:56 pm
Hobby Lobby Stores, Inc., and Wheaton College v. [read post]
27 Feb 2015, 6:15 am
Hobby Lobby Stores, Inc., and Wheaton College v. [read post]
14 Jan 2015, 4:00 am
Spence was a Managing Director and Co-Head of Sponsor Finance at American Capital, Ltd. [read post]
12 Jan 2015, 10:09 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
