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SEC Complaint: Burton Douglas Morriss, Acartha Group, LLC, MIC ...

www.sec.gov/litigation/complaints/2012/comp22228.pdf

Jan 17, 2012 ... Through their conduct, Morriss and Defendants Acartha Group, LLC; MIC ... Act. Morriss, Acartha Group and Gryphon Investments additionally ...

Rauner business associate imprisoned on tax charge - In Other ...

www.chicagobusiness.com/article/20140222/ISSUE01/302229983/rauner-backed-firm-later-shut-down-for-fraud

Feb 22, 2014 ... In 2004, Mr. Rauner made a personal $4.5 million startup investment in fund manager Acartha Group LLC, a suburban St. Louis firm founded ...

On January 8, 2012, Acartha Group, LLC ("Acartha") and Two ...

www.morrisjames.com/blogs-Delaware-Business-Bankruptcy-Report,on-january-8-2012-acartha-group-llc-acartha-and-two-affiliates-acartha-technology-partners-l-p-and-mic-vii-llc-filed-voluntary-petitions-for-relief-under-chapter-11-of-the-bankruptcy-code

Jan 9, 2012 ... Acartha Group LLC and Two Affiliates File for Chapter 11 Protection. According to the petition, Acartha estimates its assets between $0 and ...

Second Status Report of Receiver - Thompson Coburn LLP

www.thompsoncoburn.com/Libraries/Articles/Acartha_Second_Receiver_s_Report.pdf

Apr 20, 2012 ... SECOND INTERIM STATUS REPORT OF RECEIVER. Claire M. Schenk (the “ Receiver”), the Receiver for Defendants Acartha Group, LLC.

Acartha Group Information - Thompson Coburn LLP

www.thompsoncoburn.com/news-and-information/acartha-receivership-information.aspx

Jan 17, 2012 ... Acartha Group, LLC. MIC VII, LLC. Acartha Technology Partners, LP. Gryphon Investments III, LLC. To access the most recent documents ...

Burton Douglas Morriss Chapter 7 Bankruptcy

www.thompsoncoburn.com/news-and-information/acartha-receivership-information/burton-douglas-morriss-chapter-7-bankruptcy.aspx

Mar 29, 2012 ... News & Information > Acartha Receivership Information > Burton ... of Acartha Group, LLC's board of directors, the managing member of MIC VII ...

Motion and Memorandum in Support of Acartha Group, LLC's Motion ...

www.thompsoncoburn.com/Libraries/Acartha_Group_Documents/11_Motion_for_Entry_of_Default.pdf

ACARTHA GROUP, LLC'S MOTION FOR. ENTRY OF DEFAULT AGAINST DEFENDANT MORRISS HOLDINGS, LLC. COMES NOW Plaintiff Acartha Group, LLC ...

Answer and Additional and Affirmative Defenses by Morriss ...

www.thompsoncoburn.com/libraries/acartha_group_documents/7_answer_and_additional_and_affirmative_defenses_by_morriss_holdings.pdf

JURY TRIAL DEMANDED. UNITED STATES DISTRICT COURT. EASTERN DISTRICT OF MISSOURI. ACARTHA GROUP, LLC, by and. ) through its RECEIVER ...

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF ...

www.thompsoncoburn.com/libraries/acartha_group_documents/260.pdf

Jun 21, 2013 ... (the “Receiver”) over Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP and Gryphon Investments III, LLC (collectively, the ...

Sixteenth Interim Status Report of Receiver - Thompson Coburn LLP

www.thompsoncoburn.com/Libraries/Acartha_Group_Documents/416.pdf

Oct 28, 2015 ... (the “Receiver”) over Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP, and Gryphon Investments III, LLC (collectively, the ...

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PE Firms Settle $9M Fraud Case With SEC - Law360

www.law360.com

Mar 7, 2012 ... The private equity firms — Acartha Group LLC, MIC VII LLC, Acartha Technology Partners LP and Gryphon Investments LLC — settled the ...

SEC alleges Clayton-based Acartha Group CEO committed fraud ...

www.stltoday.com

Jan 17, 2012 ... Morriss, who lives in Ladue, is CEO and chairman of Acartha Group, ... assets, along with his family's trust company, Morriss Holdings, LLC.

How a St. Louis financier landed on SEC radar | Business | stltoday ...

www.stltoday.com

Jan 28, 2012 ... Morriss and three of his firms — the Acartha Group LLC, Acartha Technology Partners LP, and MIC VII LLC — filed this month for bankruptcy ...