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16 Apr 2015, 9:53 am
According to court documents, Lucia Chavez and Joseph Chavez conspired with seven co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Pershing Partners LLC, owned by Lucia Chavez, and Jara Brothers Investments (JBI), owned by her brothers, co-defendants Eliseo Jara and Sergio Jara. [read post]
18 Aug 2021, 12:01 pm
Pershing Square TH Sponsor LLC is the SPAC’s sponsor. [read post]
10 Apr 2012, 5:01 am
Franke Professor of Law and Business, Stanford Law School Mellody Hobson, President and Director of Ariel Investments, LLC Stephen Holmes, General Partner and Chief Operating Officer, InterWest Partners Adam Kanzer, Managing Director and General Counsel of Domini Social Investments and Chief Legal Officer of the Domini Funds Roy Katzovicz, Partner, Investment Team Member and Chief Legal Officer, Pershing Square Capital Management, L.P. [read post]
21 Sep 2009, 5:39 am
Other attendees include representatives from: The Carlyle Group; Westover Capital Advisors, LLC; Oppenheimer Funds, Inc; State Street; Penbrook Management, LLC; Trilogy Capital; Bridgewater Associates; AXA Investment Managers; Strategic Value Partners, LLC; Pershing Square Capital Management; Guggenheim Advisors, LLC; Lone Pine Capital; Parkway Advisors; Vicis Capital LLC; The Swathmore Group; Abbott Capital Management, LLC; Redwood… [read post]
21 May 2015, 7:56 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
27 Mar 2014, 8:39 am
According to Perez-Marcial’s guilty plea, he conspired with his co-defendants from 2007 to 2010 to use straw buyers to purchase residential properties in Bakersfield developed by Jara Brothers Investments (JBI), owned by co-defendants Eliseo Jara and Sergio Jara, and Pershing Partners LLC, owned by co-defendant Lucia Chavez. [read post]
12 Mar 2015, 10:36 am
They paid straw buyers to purchase properties developed by Jara Brothers Investments (JBI) and Pershing Partners LLC and funded the purchases using loans they obtained based on false and fraudulent loan applications. [read post]
27 Aug 2012, 6:07 am
Samsung, Black Rock City LLC, Burning man, Credit Card Debt, Credit cards, Debt, Debts, Ethics, Hippies, Jason Wilson, Judge Noach Dear, Legal Ethics, License Plates, Machete, Machetes, Money, Morning Docket, Nevada, New York, New York Commission on Judicial Conduct, Patents, Pershing County, Police, Politics, Republican National Convention, Republicans, Samsung, State Judges, Technology, Velvin Hogan [read post]
13 Aug 2018, 10:25 am
Additionally, the clients indicated that the accounts were not held in their name; at the time, they were in a brokerage account by Pershing LLC. [read post]
11 Apr 2007, 11:00 am
Defendants in the petition include Credit Suisse First Boston LLC, Pershing LLC, Merrill Lynch Pierce Fenner & Smith Inc., Credit Suisse First Boston (USA) Inc., Merrill Lynch & Co., Barclays Capital Inc., Barclays Bank PLC, and Barclays PLC. [read post]
7 Jun 2010, 11:54 am
The platform - called the Alternative Investment Product (AIP) - currently is being used by Pershing LLC. [read post]
29 Apr 2020, 6:01 am
Willowood, LLC v. [read post]
24 Jan 2012, 7:24 am
., the representation of EMS Technologies in its sale to Honeywell, Inc. for approximately $600 million, and 3G Capital Management LLC in the $4.3 billion acquisition of Burger King. [read post]
28 Jan 2012, 8:08 am
Pershing, LLC, Civil Action No. 10–12227-RGS, 2011 WL 3678720, at *4 (D. [read post]
31 Oct 2012, 11:54 am
Purchasing Power, LLC, 12-cv-22800-UU (S.D. [read post]
22 May 2019, 10:16 am
” The article states that CYES has over 800 separately managed accounts across eight different platforms such as Merrill Lynch, Morgan Stanley, UBS Schwab, Fidelity, and Pershing via independently registered investment advisors. [read post]
25 Jan 2010, 6:55 am
Securities and Exchange Commission), Jeffrey Gordon (Columbia Law School), Edward Greene (Cleary Gottlieb Steen & Hamilton LLP), Joseph Grundfest (Stanford Law School), Howell Jackson (Harvard Law School), Roy Katzovicz (Pershing Square Capital Management, L.P.), Stephen Lamb (Paul, Weiss, Rifkind, Wharton & Garrison LLP), Mark Lebovitch (Bernstein Litowitz Berger & Grossmann LLP), Lance Lindblom (The Nathan Cummings Foundation), Simon Lorne (Millennium Management LLC),… [read post]
12 Jan 2024, 3:08 am
KCNF’s own Steve Pershing co-authored pro-employee friend-of-the-court briefs in both the D.C. [read post]
9 Oct 2009, 5:58 am
Professor of Law Harvard Law School Roy Katzovicz Chief Legal Officer Pershing Square Capital Management, L.P. [read post]
25 Sep 2023, 9:03 am
Her website notes a little about her history: April Hall is the President of Storm Consultants, LLC and the SRC Summit. [read post]
