Search for: "Provident Royalties, LLC"
Results 21 - 40
of 687
Sorted by Relevance
|
Sort by Date
16 Aug 2009, 9:08 pm
On July 2, 2009, the SEC obtained an emergency asset freeze and other relief in a $485 million offering fraud and Ponzi scheme orchestrated by Provident Royalties LLC and others. [read post]
29 Nov 2011, 6:00 am
In 2009, the Securities and Exchange Commission (SEC) accused Provident Royalties, LLC of fraud. [read post]
2 Jun 2021, 4:15 am
Relating to the question of damages, the court explained that an expert need not select a specific royalty rate for the jury to adopt, and that a jury may adopt any royalty rate within the range offered during testimony by the expert provided the methodology used by the expert is sound. [read post]
24 Mar 2010, 1:50 pm
The Financial Industry Regulatory Authority (FINRA) has expelled Provident Asset Management, LLC, for marketing a series of fraudulent private placements offered by its affiliate, Provident Royalties, LLC, in a massive Ponzi scheme. [read post]
15 Jul 2012, 6:09 am
Two founders of Provident Royalties LLC, Brendan Coughlin and Henry Harrison, were indicted last week on multiple counts of mail fraud. [read post]
26 Jul 2009, 5:52 pm
The US Securities and Exchange Commission has charged Provident Royalties, LLC, Provident Asset Management LLC, and founders Brendan Coughlin, Paul Melbye, and Henry Harrison with Texas securities fraud over their alleged involvement in a $485 million investment scam. [read post]
7 Dec 2009, 12:34 pm
Hofhines and his firm, Summit Retirement Advisors LLC, failed to disclose to clients that returns from investments in Provident Royalties LLC securities did not come from revenue generated by actual investments in oil-and-gas properties. [read post]
26 Mar 2010, 3:15 pm
FINRA found that from September 2006 through January 2009, Provident Asset Management marketed and sold preferred stock and limited partnership interests in a series of 23 private placements offered by Provident Royalties, LLC. [read post]
25 May 2011, 8:05 am
Sales of private placements in Provident Royalties have put yet another broker/dealer of business. [read post]
28 Sep 2023, 4:15 am
Co-author Katherine Sartain* If you are scoring at home, count Permico Royalties LLC v. [read post]
26 Mar 2020, 7:35 am
In Re: First River Energy, LLC, 2019 WL 1103294(US Bankr. [read post]
1 Aug 2007, 7:26 am
In Gulf Explorer, LLC v. [read post]
18 Mar 2010, 7:42 am
FINRA announced today that it has expelled Provident Asset Management, a Dallas, TX, broker-dealer affiliated with Provident Royalties, LLC, which has been alleged to have operated a massive ponzi scheme. [read post]
11 Mar 2014, 7:41 am
It provided: Lessee covenants and agrees to pay Lessor the following royalty: ... [read post]
9 Feb 2022, 3:31 pm
Bluestone Natural Resources II, LLC, No. 20-0639, affirming the lower court’s ruling that Engler’s royalty interest bears its share of gas gathering and processing costs. [read post]
29 Nov 2011, 9:42 am
., and Provident Royalties, LLC. [read post]
21 Feb 2017, 4:18 am
Anglo-Dutch Energy, LLC, a conditional allowable from the Office of Conservation didn’t supersede lease royalty obligations. [read post]
1 Oct 2014, 11:06 am
DePuy Spine, LLC, No. 3:13-CV-4379-L (N. [read post]
24 Mar 2021, 2:06 pm
On March 12 the Texas Supreme Court issued its opinion in BlueStone Natural Resources II, LLC v. [read post]
12 Jul 2018, 5:07 am
In US Shale Energy II LLC et al v. [read post]
