Search for: "Group 3 Auctions, LLC"
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19 Sep 2008, 3:23 pm
One of the biggest commercial real estate auctions held in Cleveland in years will be put on by Chartwell Group LLC on October 28, 2008 at The Crown Plaza Cleveland Airport Hotel. [read post]
19 Jun 2010, 7:45 am
Two separate groups of debtors - (1) Bigler LP and its affiliates and (2) Magic Brands, LLC and Fuddruckers, Inc. [read post]
13 Feb 2013, 5:30 am
Realauction.com, LLC has been set for June 3, 2013, with jury selection commencing a few days prior on May 29, 2013. [read post]
10 Apr 2019, 7:33 am
In BCW Group, LLC, B-417209, 2019 WL 1398813 (Comp. [read post]
21 Feb 2012, 7:13 pm
In Auriga Capital Corp., the plaintiffs, individuals within a minority investor group, filed suit against the manager of the LLC for compensatory and punitive damages, as well as for reimbursement of attorneys' fees. [read post]
27 Oct 2014, 9:10 am
Free Access & Broadcast Telemedia, LLC Bonton Media Group, Inc. [read post]
5 Apr 2010, 6:46 pm
District Judge Deborah Batts says that Credit Suisse Group AG must pay STMicroelectronics NV the rest of the $431 million arbitration award owed for unauthorized auction-rate securities-related investments. [read post]
20 Jan 2012, 11:26 am
The White Law Group, LLC is a national securities fraud, securities arbitration, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
8 May 2013, 4:46 am
The auction of Carestream had also drawn interest from Carlyle Group LP, , Hellman & Friedman LLC and KKR & Co LP, according to earlier reports. [read post]
10 Apr 2013, 6:44 am
The auction of Carestream has drawn interest from Bain Capital LLC, Carlyle Group LP, Thomas H. [read post]
21 Jul 2008, 9:15 pm
As of this date, less than $3 billion of student loan auction rate securities (out of $85 billion of student loan auction rate securities outstanding) have been redeemed. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
13 Mar 2013, 11:50 am
Since its conception, the ARS market has been concentrated among a group of elite financial institutions that underwrote the issuance of ARS. [read post]
24 Jul 2008, 12:09 pm
Cuomo said his office has filed a lawsuit against UBS Securities LLC and UBS Financial Services Inc. for falsely selling and marketing auction-rate securities as safe and liquid investments. [read post]
23 Mar 2013, 6:00 am
Realauction.com, LLC has been set for June 3, 2013, with jury selection commencing a few days prior on May 29, 2013. [read post]
13 Feb 2009, 6:16 pm
Joseph Fichera, chief executive officer of New York-based Saber Partners LLC and an expert witness in other auction-rate securities cases, thinks it’s possible: â [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
In the fall of 2013, LRMC defaulted on the loan, and the FHA auctioned it off for $50 million. [read post]
12 Mar 2013, 6:00 am
Realauction.com, LLC has been set for June 3, 2013, with jury selection commencing a few days prior on May 29, 2013. [read post]
16 Feb 2009, 2:01 am
The FINRA Award As I detailed in an earlier post (here), ST Microelectronics had filed the FINRA claim against Credit Suisse (USA) LLC, while also separately filing a civil lawsuit against Credit Suisse Group, the U.S. affiliate’s Switzerland-based parent. [read post]
24 Jul 2012, 12:09 pm
So held the Supreme Court in Radlax Gateway Hotel, LLC v. [read post]
