Search for: "PHILLIP INVESTMENTS LLC"
Results 101 - 120
of 153
Sort by Relevance
|
Sort by Date
24 Feb 2012, 9:30 am
Shea is a former managing director at the consulting TechCaliber LLC, where he helped clients manage investments in telecommunications services and networks, Kessler said, noting that “many of his clients were Fortune 100 companies. [read post]
Ronald W. Shepard Indicted by a Federal Grand Jury for Allegedly Operating a $3 Million Ponzi Scheme
2 Feb 2012, 6:29 am
Shepard, who prepared tax returns for individuals, discussed their investments and pitched his own companies as investments. [read post]
12 Jan 2012, 10:40 am
Investment Corp. [read post]
29 Nov 2011, 7:25 am
(read Sharesleuth's earlier story on Phillip's and Katz's guilty pleas)Medical Solutions Management also named Phillips, Katz and MDWerks as defendants. [read post]
3 Nov 2011, 8:00 pm
DOE’s Office of Energy Efficiency and Renewable Energy invests in clean energy technologies that strengthen the economy, protect the environment, and reduce dependence on foreign oil. [read post]
12 Oct 2011, 5:03 am
Gorman of Porter Wright SEC Tea Party By Robert Fusfeld Securities Law Prof Blog By Barbara Black SEC Whistleblower Program By Nick Fasulo Small Business Trends By Anita Campbell Startup Company Lawyer By Yoichiro Taku Strictly Business by Alexander Davie 10Q Detective By David Phillips The 10b-5 Daily By Lyle Roberts Truth on the Market By Geoffrey Manne and Multiple Authors UCC Food Ind. [read post]
27 Sep 2011, 5:44 pm
Phillips v. [read post]
22 Aug 2011, 4:48 am
Phillips v. [read post]
22 Aug 2011, 4:48 am
Phillips v. [read post]
9 Aug 2011, 4:16 am
(OCM), a real estate investment hedge fund. [read post]
3 Jul 2011, 11:08 pm
Skinny Dip Yogurt, LLC (Seattle Trademark Lawyer) Snowizard – New Orleans snowball fight rages on: SnoWizard seeks review of [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
22 Jun 2011, 6:07 pm
If you do find a debt collector on either of the lists, or even if the collector is not on the list, you can always contact Traywick Law Offices, LLC and we can put a stop to the annoying telephone calls. [read post]
2 May 2011, 11:23 pm
Allen Michael Kay, formerly with Wachovia Securities, LLC in Bermuda Dunes, California, was suspended from association with any FINRA member for one year and fined $50,000 in connection with misleading risk-averse customers to invest in mutual funds that did not comply with their investment objectives or risk tolerance. [read post]
28 Feb 2011, 10:34 am
Phillips, former managing director of Vicis Capital LLC, has pleaded guilty to conspiracy to commit wire fraud in connection with a scheme to collect on medical receivables that he and others knew to be fraudulent. [read post]
26 Feb 2011, 11:00 pm
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
26 Feb 2011, 11:00 pm
Jay also founded Prefix, LLC, which helps lawyers and clients value and price legal services. [read post]
9 Dec 2010, 11:00 am
To date, eighteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings, LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, GKM, and Aldus Equity; placement agent Wetherly Capital Group; political consulting firm Global Strategy Group; law firm Manatt Phelps & Phillips, LLP;… [read post]
13 Oct 2010, 6:00 am
To date, sixteen firms have endorsed the Code: investment firms The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Ares, Freeman Spogli, Quadrangle, and GKM; placement agent Wetherly Capital Group; political consulting firm Global Strategy Group; lobbying firm Platinum Advisors; and law firm Manatt Phelps &… [read post]
12 Oct 2010, 5:26 am
Only if You Buy the Pitch Also Lawyers Gone Rogue: A roundup of misbehaving lawyers Law.com® 120 Broadway, 5th Floor, New York, NY 10271-1101, Customer Service Phone: (877) 256-CIRC © 2010 ALM Media Properties, LLC. [read post]
