Search for: "United Capital Management, Inc."
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28 Oct 2013, 11:09 am
The firms charged, Modern Portfolio Management Inc., Equitas Capital Advisers LLC, and Equitas Partners LLC, agreed to settlements in which they will pay financial penalties and hire compliance consultants. [read post]
11 May 2019, 11:47 am
Capital One Bank (USA), N.A. [read post]
14 Aug 2019, 9:38 am
Nashville Hospitality Capital LLC – United States District Court – Middle District of Tennessee – August 13th, 2019) involves a dispute over a hotel management agreement. [read post]
3 Dec 2018, 7:00 am
In early 2018, the private equity firm JLL Partners announced it had reached a deal to acquire XDD USA from its previous owner and manager, Clearview Capital. [read post]
23 Oct 2013, 12:56 pm
The Milan Group, Inc., a/k/a The Milan Trading Group, Inc., Frank L. [read post]
25 Nov 2009, 10:29 am
While its biggest rival is in bankruptcy proceedings, Simon has been raising capital and has more than $4 billion in cash available for acquisitions. [read post]
23 Jan 2014, 10:39 am
William Landberg, Kevin Kramer, Steven Gould, Janis Barsuk, West End Financial Advisors LLC, West End Capital Management LLC, and Sentinel Investment Management CorporationCase number: 11-cv-0404 (United States District Court for the Southern District of New York)Case filed: January 20, 2011Qualifying Judgment/Order: December 17, 2013 01/17/2014 04/17/2014 2013-126 SEC v. [read post]
4 Mar 2010, 3:44 pm
In Institutional Capital Management, Inc. v. [read post]
16 Nov 2018, 5:45 am
Nelson (University of Houston), and Roberto Tallarita (Harvard Law School), on Wednesday, November 14, 2018 Tags: Accountability, Citizens United v. [read post]
3 Mar 2014, 8:42 am
With the Illiana Corridor Transportation Group proposal, ACS Infrastructure Development, Inc. and Fengate Capital Management Ltd. would finance the project; Dragados USA, Inc., F.H. [read post]
28 Feb 2014, 2:23 pm
The shortlisted teams, in alphabetical order, are: Indiana Corridor Transportation Group (joint venture of ACS Infrastructure Development, Inc. and Fengate Capital Management Ltd.), partnering with Dragados USA, Inc., F.H. [read post]
18 Dec 2018, 11:03 am
Morgan Securities LLC Virginia Nichols LPL Financial LLC Merrill Lynch, Pierce, Fenner & Smith Inc Michael Nickoli AXA Advisors, LLC NML Investors, LLC Jeffrey Offen Craft Capital Management LLC Salomon Whitney Financial Issac Onu NY Life Securities LLC Wells Fargo Advisors, LLC Michael Resciniti Spartan Capital Securities, LLC First Standard Financial… [read post]
5 Mar 2007, 11:31 am
Founded in 1978, and headquartered in Rutherford, NJ, AXS-One has offices worldwide including in the United States, Australia, Singapore, United Kingdom and South Africa. [read post]
22 Feb 2018, 7:27 am
Third Party Tender Offer According to recent SEC Filings, MacKenzie Capital Management LP has launched an unsolicited tender offer to purchase up to 1 million shares of American Finance Trust Inc. common stock for $13.66 each. [read post]
14 Aug 2008, 9:15 am
Wal-Mart Stores Inc. is mobilizing its store managers and department supervisors around the country to warn that if Democrats win power in November, they’ll likely change federal law to make it easier for workers to unionize companies — including Wal-Mart. [read post]
13 Sep 2019, 11:43 am
Real estate investment trust VERIET, Inc. [read post]
19 Jul 2019, 5:57 am
House of Representatives, Committee on Financial Services, Subcommittee on Investor Protection, Entrepreneurship and Capital Markets Posted by James Andrus, California Public Employees’ Retirement System, on Monday, July 15, 2019 Tags: Boards of Directors, CalPERS, Citizens United v. [read post]
27 May 2011, 8:47 am
., Inc., was sentenced on May 20, 2011, by United States District Court Judge Aleta Trauger to 72 months in prison, and ordered to pay $2,823,091.06 in restitution, according to a press release from Jerry E. [read post]
30 Nov 2018, 6:06 am
Doyle, American Council for Capital Formation (ACCF), on Thursday, November 29, 2018 Tags: Asset management, Capital formation, Capital markets, Fund managers, Glass Lewis, Institutional Investors, Institutional voting, ISS, Ownership, Proxy advisors, Proxy voting, SEC, Securities regulation, Transparency The Shift from Active to Passive Investing: Potential Risks to Financial… [read post]
25 Jan 2010, 7:24 pm
-Robert Risk Structured Settlement Services, LLC, an affiliate of Settlement Professionals, Inc. [read post]
