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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 ...

Acartha Group, LLC: Private Company Information - Businessweek

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=24740822

Acartha Group, LLC is a private equity advisory firm specializing in leveraged buyouts and late stage middle market companies engaged in the financial services ...

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

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

Jan 17, 2012 ... funds, MIC VII, LLC, without the unanimous consent of the existing ... Through their conduct, Morriss and Defendants Acartha Group, LLC; MIC ...

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 ...

FBI — Local Venture Capitalist Pleads Guilty to Tax Charges

www.fbi.gov/stlouis/press-releases/2013/local-venture-capitalist-pleads-guilty-to-tax-charges

Aug 26, 2013 ... The SEC matter was filed in 2012 in the wake of the collapse of the Acartha Group LLC and other venture capital companies run by Morriss.

TCR_Public/120125.mbx - Bankrupt.com

bankrupt.com/TCR_Public/120125.mbx

ACARTHA GROUP: Placed in Chapter 11; Owner Facing Fraud Suits AHERN ..... Based in East Brunswick, New Jersey, Acartha Group LLC and two of

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

www.law360.com/articles/316791/pe-firms-settle-9m-fraud-case-with-sec

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

Capitol Fax.com - Your Illinois News Radar » Rauner lawsuit oppo ...

capitolfax.com/2014/05/14/rauner-lawsuit-oppo-dump-continues/

May 14, 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 ...

SEC Whistleblower Awards List Updated | Whistleblower Protection ...

www.whistleblowersblog.org/2014/03/articles/corporate-whistleblowers/sec-whistleblower-awards-list-updated/

Mar 5, 2014 ... Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP, and Gryphon Investments III, LLC Case number: ...

Receivership for Fraud, Forensics, and Valuation ...

www.claconnect.com/Federal-Equity-Receivership-Services.aspx

Engaged by Receiver Claire Schenk, Esq., to provide tax, accounting, and forensic services for the Receivership Estates of Acartha Group, LLC, et al., SEC v.

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SEC vs Acartha Group, LLC Receivership Info - The Eastern District ...

www.moed.uscourts.gov

Burton Douglas Morriss, Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, L.P., Gryphon Investments III, LLC, and Morriss Holdings, LLC; Case ...

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

www.chicagobusiness.com

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 ...

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.