Search for: "THE 11 GROUP LLC" Results 21 - 40 of 3,848
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11 Mar 2024, 12:34 pm by Daily Record Staff
Matthew Esworthy was appointed the new head of Bowie & Jensen LLC’s Litigation Group. [read post]
16 May 2011, 9:00 am by Randall Reese
BPP Texas, LLC and a group of affiliated companies - BPP Illinois, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, and BPP Wisconsin, LLC - filed a proposed plan of reorganization on Sunday (May 15, 2011) in their chapter 11 bankruptcy cases pending in the Eastern District of Texas bankruptcy court. [read post]
22 Nov 2009, 10:13 pm by Randall Reese
On Friday, Axiant, LLC (also known as MBSolutions, LLC) filed for chapter 11 protection in Delaware in order to conduct a competitive auction process to sell substantially all of its assets. [read post]
11 Jan 2018, 2:29 pm by SHanson
These costs and regulatory pressure have caused Woodbridge Group of Companies, LLC to be unable to make a note payment that was due earlier in the month. [read post]
20 Apr 2022, 12:56 pm by The White Law Group
  The post FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in GWG Bonds appeared first on The White Law Group. [read post]
13 Oct 2011, 7:39 pm
Raj Rajaratnam, a billionaire investor and co-founder of Galleon Group LLC, has been ordered to pay a $10 million fine and serve 11 years in jail for his key role in an insider trading scam that resulted in $63.8M in illegal profits. [read post]
20 Aug 2020, 7:35 am by Renae Lloyd
According to public records, Chase Merritt Global Fund LLC filed for chapter 11 bankruptcy protection in Orange County, CA on August 19, 2020. [read post]
18 May 2022, 11:11 am by The White Law Group
NYC Investment Advisor Allianz Global Investors US LLC to Plead Guilty to Multi-Billion Dollar Fraud Scheme According to U.S. prosecutors on May 17, Allianz Global Investors US LLC, a New York City-based investment advisor agreed to plead guilty to fraud charges after bus drivers, subway conductors and charitable groups lost $5 billion from private investment funds that were once worth $11 billion. [read post]
8 Mar 2010, 11:13 pm by Randall Reese
On Friday, Celebrity Resorts, LLC and 35 affiliates voluntarily filed for chapter 11 bankruptcy protection in the United States Bankruptcy Court in Orlando, Florida. [read post]
11 Aug 2020, 9:06 am by IncNow
Forming a single member LLC—another name for an LLC that consists of just one person—offers the same perks as forming an LLC when you have a larger owner group. [read post]
6 Nov 2008, 11:14 pm
Ch Party Info 08-82818-reb 11 The Grape Enterprise Group, Inc. 08-82820-reb 11 The Grape Development Company, LLC … [read post]
14 Apr 2021, 2:03 pm by Silver Law Group
On April 11, 2021, Silver Law Group filed a Complaint in the Southern District of New York against two Prophecy investment funds, First Landing Fund, LLC, Jeffrey Spotts, and several other Defendants to recover millions in losses suffered by an investor. [read post]
4 Oct 2008, 2:56 pm
 In re Catalyst Natural Gas, LLC, Ch. 11 Case No. 08-79390,  In re Catalyst Energy Group, Inc., Ch. 11 Case No. 08-79392, and In re Catalyst Supply Services, Inc., Ch. 11 Case No. 08-79394. [read post]
1 Nov 2009, 5:08 am
The conditions for consummating the exchange offers were not met.Accordingly, CIT's Board of Directors approved the Company to proceed with the voluntary filings for CIT Group Inc. and CIT Group Funding Company of Delaware LLC with the U.S. [read post]
8 Dec 2017, 10:30 pm by Christopher J. Gray
As recently discussed in our blog, on Monday, December 4, the Woodbridge Group of Companies, LLC (“Woodbridge”) of Sherman Oaks, CA, filed for Chapter 11 bankruptcy protection in Delaware Bankruptcy Court (Case No. 17-12560-KJC). [read post]
30 Apr 2012, 11:40 am by D. Daxton White
In 2010, Maluhia Eight declared Chapter 11 bankruptcy in the Northern District of Texas. [read post]