Search for: "Western Equities, LLC" Results 1 - 20 of 106
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4 May 2022, 7:20 am by Iorio Altamirano
Upon information and belief, Western International Securities, Inc. was a part of Emerson Equity LLC’s network of broker-dealers who sold the speculative, high-risk, and illiquid GWG L Bonds. [read post]
16 May 2012, 5:46 am by Matthew L.M. Fletcher
On January 20, 2012 Brule Community entered into an agreement to sell their loan agreement with Western Holdings to Seaport Loan Products LLC (hereinafter “Seaport”) for $19,254,290.00. 15. [read post]
11 Aug 2009, 7:15 am
On Monday, the United States Trustee for Region 5 filed a notice with the bankruptcy court that it has appointed a three member Official Commitee of Equity Security Holders in the bankruptcy cases of Harvest Oil & Gas, LLC and its affiliates. [read post]
22 Apr 2022, 11:15 am by The White Law Group
To learn about our most recent claim, please see: FINRA Lawsuit filed against Emerson Equity LLC involving $2.5 Million in GWG Bonds  Western International Securities sold GWG L Bonds to Investors  GWG apparently sold the L bonds through Western International Securities LLC and a network of regional broker-dealers, who sold the offerings to retail investors. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
29 Mar 2013, 9:41 am
By Eugene Kim  In a recent Fifth Circuit decision, Western Real Estate Equities, LLC v. [read post]
8 Nov 2018, 6:22 am by Malecki Law Team
Fittingly, India has found itself cluttered with western private equity firms in search of potential portfolio companies. [read post]
8 Nov 2018, 6:22 am by Malecki Law Team
Fittingly, India has found itself cluttered with western private equity firms in search of potential portfolio companies. [read post]
12 Dec 2014, 1:08 pm by Edmund Caplicki
  WMB Heartland Justice Partners is comprised of equity members Walsh Investors, LLC, Meridiam Infrastructure Indy Justice, LLC, and Balfour Beatty Investments, Inc. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT COLUMBUS In re: : Chapter 11 : Murray Metallurgical Coal : Case No. 20-10390 Holdings, LLC, et al., : : Judge Hoffman : Debtors [read post]
20 Jul 2011, 1:52 pm by WIMS
Plaintiffs are two environmental organizations -- Western Watersheds Project and Center for Biological Diversity. [read post]
25 Jun 2012, 10:53 am by Joel Nied
” If that sounds too autocratic for you, the LLC agreement can mimic what a corporation can do – create two classes of equity and issue the voting class to the founder. [read post]
20 Jun 2013, 5:01 pm by Allison Tussey
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
25 Jun 2013, 9:58 am by Gene Quinn
Just over one month ago, the United States Court of Appeals for the Federal Circuit issued a decision in Douglas Dynamics, LLC v. [read post]
5 Oct 2015, 9:50 am by Patricia de la Peña
  The major non-equity and other team members of the Flatiron/Dragados LLC team include: Figg Bridge Engineers, Inc. [read post]
8 Jul 2009, 4:09 pm
 The PPIP fund managers announced today are: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and GE Capital Real Estate; BlackRock, Inc.; Invesco Ltd.; Marathon Asset Management, L.P.; Oaktree Capital Management, L.P.; RLJ Western Asset Management, LP.; The TCW Group, Inc.; and Wellington Management Company, LLP. [read post]