Search for: "United Capital Management, Inc."
Results 141 - 160
of 1,346
Sorted by Relevance
|
Sort by Date
1 Dec 2023, 10:14 am
Large asset managers, the current targets of this movement, are uniquely poised to slow or even stop it. [read post]
28 Aug 2014, 7:46 am
TFTE appears to be working with a company called Capital Management Corp, or C.M.C. with agents located in New York State. [read post]
17 Apr 2017, 5:00 am
By Jacquelyn LumbWal-Mart Stores, Inc. last month received a shareholder proposal asking that management nominate at least one candidate to the board at the next annual meeting who has a high level of expertise and experience in environmental matters. [read post]
18 Mar 2014, 1:12 pm
They are fluent in several languages and have practiced law in Latin America, United States and Europe, in law firms such as Cleary Gottlieb, Sullivan & Cromwell and Linklaters. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
13 Sep 2008, 12:15 pm
Lehman Brothers Holdings Inc. said it plans to spin off to its shareholders the "vast majority" of its commercial real-estate assets, sell about a 55% interest in its investment-management division and slash its dividend 93% as it also predicted a fiscal third-quarter loss of $3.9 billion. [read post]
2 Jan 2014, 9:15 am
Hochfeld and Hochfeld Capital Management, L.L.C.Case number: 12-cv-08202 (United States District Court for the Southern District of New York)Case filed: November 9, 2012Qualifying judgment/order: October 2, 2013 11/21/2013 02/19/2014 2013-108 SEC v. [read post]
8 Aug 2014, 4:00 am
His remaining wealth of roughly $10 billion is invested in other companies and is managed by a firm whose name, MSD Capital, incorporates Dell’s initials. [read post]
28 Apr 2011, 2:43 am
Capital City Bank Group, Inc., 98 USPQ2d 1253 (Fed. [read post]
10 May 2023, 9:59 am
(BRG), and MacKenzie Realty Capital, Inc. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
28 Dec 2018, 4:04 pm
That same day, Alice Kimble also signed a “Basic Trust Agreement” that instructed UBS “to effect capital investments in the form of time deposits. [read post]
9 Dec 2013, 7:16 am
Bombardier Inc.Evidence: Disputes arose between Union Carbide Canada Inc. and Bombardier Inc. in Quebec and the United States over gas tanks on personal watercraft; Bombardier claimed the tanks, which were supplied by Union Carbide, were unfit for normal use. [read post]
4 Dec 2008, 5:56 pm
In Glazer Capital Management, LP v. [read post]
4 Dec 2008, 5:56 pm
In Glazer Capital Management, LP v. [read post]
17 Nov 2011, 7:37 am
"We are committed to preserving the integrity of the capital markets by aggressively investigating and prosecuting those who defraud investors," stated United States Attorney Lynch. [read post]
17 Nov 2011, 7:37 am
"We are committed to preserving the integrity of the capital markets by aggressively investigating and prosecuting those who defraud investors," stated United States Attorney Lynch. [read post]
19 Sep 2008, 10:38 am
" The announcement comes just one day after New York Attorney General Andrew Cuomo announced an investigation into whether short sellers spread false rumors about Lehman Brothers Holdings Inc., American International Group Inc. and other financial companies to lower their stock prices.According to SEC Chairman Christopher Cox, "The Commission is committed to using every weapon in its arsenal to combat market manipulation that threatens investors and… [read post]
8 Apr 2020, 2:53 pm
United States (Federal Tort Claims Act)Western Refining Southwest, Inc. v. [read post]
20 Jul 2009, 9:07 am
Defendants included Dallas-based NL Industries, its subsidiary NL Environmental Management Services, Inc. [read post]
