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Acartha Receivership Information - Thompson Coburn LLP

www.thompsoncoburn.com/acartha

Acartha Group, LLC; MIC VII, LLC; Acartha Technology Partners, LP; Gryphon ... at (314) 552-6152 or via email at acartha.receivership@thompsoncoburn.com.

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 ...

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 ...

SEC accuses Clayton-based financier of defrauding investors ...

www.stltoday.com/business/local/sec-accuses-clayton-based-financier-of-defrauding-investors/article_3afb45eb-e456-525f-9fd2-c33240a3681c.html

Jan 18, 2012 ... 8 seeking Chapter 11 federal bankruptcy protection for three of his firms: Acartha Group LLC, Acartha Technology Partners L.P., and MIC VII ...

Securities and Exchange Commission v. Burton Douglas Morriss ...

www.moed.uscourts.gov/SEC-vs-Acartha-Group-LLC-Receivership-Info

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

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.

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

www.stltoday.com/business/local/how-a-st-louis-financier-landed-on-sec-radar/article_bcba4d60-db84-51ad-8493-4fedb133f8de.html

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 ...

Receivership for Fraud, Forensics, and Valuation ...

www.claconnect.com/services/federal-equity-receivership

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.

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: ...

Statement of Economic Interests - Illinois.gov

www.illinois.gov/cms/agency/media/Documents/Gov-SEI-2015.pdf

May 1, 2015 ... Bruce V. Rauner. Statement of Economic Interest. Supplemental Listing Regarding Question Number Four. Entity Name. Acartha Group LLC.

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Acartha Group, LLC: Private Company Information - Businessweek

www.bloomberg.com

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

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

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.