Search for: "Eastern Asset Management LLC"
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11 Sep 2020, 4:37 am
The indictment list the following: Sageguard, LLC; Sageguard Consulting, LLC; Sageguard Sourcing, LLC; Sageguard Technology, LLC; Sageguard Venture, LLC; Sageguard Solutions, LLC; and Sageguard Wealth Management, Inc. [read post]
11 Sep 2020, 4:37 am
The indictment list the following: Sageguard, LLC; Sageguard Consulting, LLC; Sageguard Sourcing, LLC; Sageguard Technology, LLC; Sageguard Venture, LLC; Sageguard Solutions, LLC; and Sageguard Wealth Management, Inc. [read post]
13 Oct 2021, 2:29 am
GPB Holdings II LP is a private placement fund sponsored by GPB Capital Holdings, LLC, a New York-based global asset management firm. [read post]
17 Nov 2011, 7:37 am
Lynch, United States Attorney for the Eastern District of New York, and Janice K. [read post]
17 Nov 2011, 7:37 am
Lynch, United States Attorney for the Eastern District of New York, and Janice K. [read post]
3 Oct 2011, 11:06 am
The actions of the former member/manager were a breach of his fiduciary duty to the LLC. [read post]
1 Dec 2022, 6:01 pm
Yes, provided that such goods and services are for certain activities related to the operation and management of Chevron’s joint ventures in Venezuela, as specified in GL 41. [read post]
8 Feb 2021, 10:40 am
Three executives including GPB’s founder, owner and CEO of asset management firm and RIA GPB Capital, the owner and CEO of GPB placement agent Ascendant Capital; and a former managing partner of GPB, were charged with fraud, wire fraud and conspiracy. [read post]
14 Mar 2015, 3:20 am
Appeals Court Environmental Decisions <> AmerGen Energy Company, LLC v. [read post]
16 Jul 2011, 11:13 am
The Treasury Department has singled out LLCs as particularly vulnerable to being used as shell companies, as they can be owned by anyone and managed anonymously. [read post]
7 Nov 2022, 3:34 am
” The plaintiff limited partner brought a derivative action against the general partner and the asset manager asserting claims arising from defendants’ alleged failure to dissolve the Partnership by the deadline set forth in the Partnership Agreement. [read post]
30 Sep 2007, 6:29 am
The sale was made pursuant to an Asset Purchase Agreement (the "purchase agreement") between Bowie and Appalachian Fuels, LLC ("Appalachian Fuels"). [read post]
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]
10 May 2018, 3:33 pm
Zaslavskiy was arrested by the Federal Bureau of Investigation (FBI) and his assets were frozen by the SEC. [read post]
11 Apr 2021, 9:05 am
” The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [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]
12 Jan 2015, 10:09 am
Mulrow was a Senior Managing Director at Blackstone, the world's largest alternative asset manager. [read post]
25 Apr 2011, 4:55 am
Global Global – General Fail to recognize IP (no. 4 in our list of IP mistakes) (IP Think Tank) World Intellectual Property Day – 26 April 2011 – Designing the Future (WIPO) Monopoly lawyers shouldn’t write monopoly laws (TorrentFreak) Industry lobbyist is ‘journalist’ for Managing IP (IP Watch) Intangible assets: how a smartly made small move can set much bigger things in motion… (Business IP and Intangible Assets Report and… [read post]
9 Jun 2012, 5:13 am
Sentient Jet LLC v. [read post]
6 Apr 2010, 4:56 am
(IP finance) Managing and protecting intellectual capital: It’s a necessity, not an option (Business IP and Intangible Assets Report and Blog) Global - Trade Marks / Brands Time to teach about branding; or is it? [read post]
