Search for: "Gregory Funding, LLC"
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9 Oct 2009, 12:39 pm
October 9, 2009 - Gregory Bell, a former Chicago hedge fund manager and owner of Lancelot Investment Management, LLC, pled guilty to one count of wire fraud yesterday in the United States District Court for the District of Minnesota. [read post]
13 Jul 2009, 1:40 pm
District Court for the District of Minnesota, alleges that Gregory Bell and Lancelot Management LLC invested more than $2 billion in hedge funds assets with Petters and pocketed millions of dollars in fraudulent fees at the expense of investors in the funds. [read post]
10 Jun 2009, 1:17 am
Philadelphia labor and employment partner John DiNome will no longer run against nine-year incumbent Gregory B. [read post]
4 May 2009, 12:12 am
In a similar matter involving a bogus weight-loss product and a continuity program, in December 2008 Ultralife Fitness, Inc., Tru Genix, LLC, Neil P. [read post]
7 Apr 2009, 1:32 am
Madoff, in whole or in part, assets from three funds Merkin managed. [read post]
13 Feb 2009, 9:54 am
.) *** Garner/Morrison, LLC and Carpenters Southwest Regional Council (28-CA-21311, 28-CB-6585; 353 NLRB No. 78) Tempe, AZ Jan. 27, 2009. [read post]
18 Oct 2008, 11:33 pm
Piester, LLC (11-CA-21531; 353 NLRB No. 33) Newberry, SC Sept. 30, 2008. [read post]
17 Jul 2008, 6:48 pm
voluntarily recognized the Union and consented to be bound to the collective-bargaining agreements by its conduct of paying its union-member employees prevailing wages and submitting remittance reports, employee fringe benefit fund contributions and dues to the Union. [read post]
23 Jan 2008, 4:19 pm
Gregory K. [read post]
18 Jul 2007, 9:09 am
., AOB Asia Fund I, LLC, AOB Management, Inc., AOB Transportation, Inc., AOB Vacations, Inc., and AOB Media, Inc.). [read post]
26 Jun 2007, 10:37 am
It asserted that Settlement Funding, LLC (Peachtree) could not have been granted a security interest in the contractual right to designate annuity payment because Rosa Gracia could not assign the right to designate the payee. [read post]
15 May 2007, 7:24 am
Joseph Law Offices LLC, May 15, 2007: I. [read post]
15 May 2007, 3:27 am
Joseph Law Offices LLC I. [read post]
12 Feb 2007, 8:09 am
NLRB Law Memo 02/12/2007 by LawMemo - World's Best. [read post]
