Search for: "LYNCH PARTNERS LLC"
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14 Feb 2014, 9:47 am
As alleged, the foreclosure rescue fraud was carried out from Empire Property Solutions LLC, Bethpage, New York. [read post]
23 Jan 2014, 10:39 am
: 3-15642Case filed: December 12, 2013Qualifying Judgment/Order: December 12, 2013 01/17/2014 04/17/2014 2013-122 In the Matter of GLG Partners, Inc. and GLG Partners, L.P.Administrative Proceeding File No. [read post]
23 Jan 2014, 10:39 am
: 3-15642Case filed: December 12, 2013Qualifying Judgment/Order: December 12, 2013 01/17/2014 04/17/2014 2013-122 In the Matter of GLG Partners, Inc. and GLG Partners, L.P.Administrative Proceeding File No. [read post]
17 Oct 2013, 10:03 am
Six months later, McLendon opened another investment account with VSR as managing partner of Tri–State Theatres (“Tri–State”). [read post]
19 Sep 2013, 12:04 pm
The underwriters for the PABs are JP Morgan Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Barclays Capital Inc. and Estrada Hinojosa & Company, Inc. [read post]
11 Jul 2013, 7:25 am
The targeted firms are reportedly: Morgan Stanley, Merrill Lynch, UBS Securities LLC, Fidelity Brokerage Services LLC, Charles Schwab & Co. [read post]
1 Mar 2013, 11:56 am
Tiger Asia Management, LLC, Tiger Asia Partners, LLC, Sung Kook (a/k/a Bill) Hwang, and Raymond Y.H. [read post]
3 Dec 2012, 12:39 am
As reflected in plaintiffs’ lawyers November 30, 2012 press release (here), the latest suit to be filed names as defendants not only H-P and certain of its officers, but also H-P directors, Autonomy and Deloitte LLC, H-P’s auditors. [read post]
31 Oct 2012, 12:28 pm
, myCIO Wealth Partners, LLC, Dowling & Yahnke, LLC, Douglas C. [read post]
31 Oct 2012, 12:28 pm
, myCIO Wealth Partners, LLC, Dowling & Yahnke, LLC, Douglas C. [read post]
27 Sep 2012, 12:56 pm
Plaintiff Counsel: Theodore John Minch of Sovich Minch LLP Defendant: Brando Enterprises, LP; Brand Sense Partners, LLC Cause: Notice of Removal, Declaration of Existence of Valid and Enforceable Contract between Parties, Declaration of Promissory Estoppel Court: Southern District of Indiana Judge: Judge Sarah Evans Barker Referred To: Magistrate Judge Debra McVicker Lynch View this document on Scribd View this document on Scribd [read post]
26 Sep 2012, 7:34 pm
Per court documents, between April 2005 and November 2006, the two men, along with two co-conspirators, were partners in KMFG International LLC, which is a hedge fund. [read post]
25 Jul 2012, 6:13 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
20 Jun 2012, 11:06 am
Will you have partners? [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
2 May 2012, 12:51 pm
According to the indictment, Vishnevetsky offered and sold investments, including commodities and promissory notes, primarily through Hodges Trading, LLC, and Oxford Capital, LLC, which purported to be in the business of providing brokerage/management services to investors and of managing commodities funds, including the Oxford Global Macro Fund, the Oxford Global Arbitrage Fund, and the Quantum Global Fund, which existed in name only. [read post]
4 Apr 2012, 6:00 am
She sued a vast array of people, including all the attorneys in the law firm representing the plaintiff suing her, as well as miscellaneous government entities: For Complalint against Counter Defendants David Aman, Esq Personally and Professionally, Tonkon Torp Law Firm and all partners, associates and of counsel in their professional and individual capacities, Obsidian Finance LLC and any/all affiliates, Kevin Padrick Esq. officially, professionally and personally, David Brown… [read post]
3 Apr 2012, 12:55 pm
., which, in turn, is an affiliate of Great Point Partners, I LP. [read post]
31 Mar 2012, 8:17 pm
Some communications indicated that Bush and a partner managed the supposed fund. [read post]
26 Mar 2012, 7:12 am
The remaining $40,000 was in a Goldman's buyout fund GS Capital Partners. [read post]
