Search for: "Moore Capital Management LLC "
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14 Nov 2013, 1:04 pm
Strauss, Widener University School of Law, Delaware.Cambridge : Cambridge University Press, 2013.TD171.9 .C55 2013 Environmental Law The law and ecology of pesticides and pest management / Mary Jane Angelo.Angelo, Mary Jane.Farnham, Surrey : Ashgate, [2013]KF3959 .A96 2013 Environmental Law Hot topics in oil & gas law.Mechanicsburg, Pennsylvania : Pennsylvania Bar Institute, [2013]KFP81 .P4 No.7830 Evidence Trial technique and evidence / Michael R. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
4 Feb 2013, 12:16 am
IMF Australia Ltd, another litigation funder that is listed in Australia, is the corporate parent of Bentham Capital LLC, which is also in the business of funding U.S. litigation. [read post]
29 Oct 2012, 2:37 pm
” In stark contrast to Da Silva Moore, the parties in EORHB, Inc., et al v. [read post]
29 Oct 2012, 2:37 pm
” In stark contrast to Da Silva Moore, the parties in EORHB, Inc., et al v. [read post]
2 Oct 2012, 1:08 pm
By the way, tomorrow is the last day to file claims for awards against Quantek Asset Management, LLC, Bulltick Capital Markets Holdings, LP, Javier Guerra, and Ralph Patino, James Roland Dial, Evan Nicolas Jarvis, and Alexander W. [read post]
1 Oct 2012, 3:00 am
Event: Know Yourself and Your Decision-Making Process: A Conversation with Nobel Laureate Daniel Kahneman Location: New York, NY October 16 Sponsor: Investment Adviser Association Event: 2012 Compliance Workshop Location: Boston, MA October 16 Sponsor: NC Department of Secretary of State Event: Investment Adviser Workshop Location: Charlotte, NC October 17 Sponsor: Hedge Funds Care & ParkRiver Fund Solutions Event: Cocktails & Commentary – Navigating Institutional Investor Due… [read post]
20 Mar 2012, 7:17 am
” Welsh received market-on-close orders to buy palladium and platinum futures contracts from Christopher Pia, a former portfolio manager of Moore Capital Management, LLC. [read post]
30 Nov 2011, 8:19 am
Abbar said he also had relationships with Stephen Cohen, founder of SAC Capital Partners LP, billionaire Paul Tudor Jones and Louis Moore Bacon. [read post]
13 Nov 2011, 6:31 am
International Management Associates, LLC and related entities were operated as a Ponzi scheme by Kirk Wright). [read post]
27 Oct 2011, 12:30 pm
• Securities Network LLC • Asset Management Strategies LLC • Okoboji Financial Services Inc. [read post]
20 Oct 2011, 7:17 am
For example, this month Investors Capital Corp settled the claims against it for selling $3.4 million in the private placements. [read post]
26 Jul 2011, 1:37 pm
Furthermore, a monitor (employed at this own expense) will ensure that Pia complies with this order for a five-year period and imposes considerable record-keeping and new registration obligations.Previously the CFTC settled similar charges against Moore Capital Management, LP (MCM), Moore Capital Advisors, LLC (MCA) and Moore Advisors, Ltd. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
13 Jan 2011, 11:45 pm
(Disclosure: Mark Cuban, majority owner of Sharesleuth.com LLC, has no position in the shares of any of the companies mentioned in this report. [read post]
4 Jan 2011, 7:32 am
$100,000 $2,250 Barron Moore Inc [read post]
16 Dec 2010, 5:46 pm
Jason Moore – MSI’s CEO and majority shareholder, also the alter ego of the Moore Shell Companies - JMW Holings, LLC and La Quinta Holdings, LLC Nathan Jurczyk - MSI’s Senior Vice President and an MSI Shareholder Eric Madura - MSI’s Manager of Corporate Operations Robert Parisi – MSI’s Senior Vice President and an MSI Shareholder Fiona Walshe – A former MSI sales manager AlicynRoy–A senior account… [read post]
15 Dec 2010, 2:00 am
Chisholm & Moore Mfg. [read post]
5 Jul 2010, 1:55 pm
Barron Moore Inc. - The Financial Industry Regulatory Authority (FINRA) expelled Barron Moore in June 2008 over penny stock sales. [read post]
