Web Results

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 ...

Acartha Receivership Information - Thompson Coburn LLP

www.thompsoncoburn.com/acartha

Acartha Group, LLC; MIC VII, LLC; Acartha Technology Partners, LP; Gryphon Investments III, LLC. To access the most recent documents uploaded to this site, ...

Thirteenth Interim Status Report of Receiver - Thompson Coburn LLP

www.thompsoncoburn.com/docs/default-source/acartha/368.pdf?sfvrsn=2

Feb 4, 2015 ... (the “Receiver”) over Acartha Group, LLC, MIC VII, LLC, Acartha ... and Gryphon Investments III, LLC (collectively, the “Receivership Entities”).

proof of claim is to be filed with receiver -- do not file with court ...

www.thompsoncoburn.com/docs/default-source/acartha/acartha-receivership-proof-of-claim-form-(fillable-corrected).pdf?sfvrsn=2

Acartha Group, LLC. □ Acartha Technology Partners, L.P.. □ MIC VII, LLC. □ Gryphon Investments III, LLC. Specific Grounds for Claim (attach additional ...

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

www.stltoday.com/business/local/sec-alleges-clayton-based-acartha-group-ceo-committed-fraud/article_0f00cb42-412d-11e1-bfbe-001a4bcf6878.html

Jan 17, 2012 ... MIC VII and Acartha Technology Partners are both private equity funds, ... assets, along with his family's trust company, Morriss Holdings, LLC.

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 ...

Amended Joint Scheduling Plan - Thompson Coburn LLP

www.thompsoncoburn.com/docs/default-source/acartha/107-amended-joint-scheduling-plan.pdf?sfvrsn=2

Mar 28, 2012 ... Defendant Morriss Holdings, LLC, and Claire Schenk, Receiver for Defendants Acartha Group,. LLC, MIC VII, LLC, Acartha Technology ...

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: ...

Medicaid Integrity Program - Medicaid Integrity Contractors

www.cms.gov/Medicare-Medicaid-Coordination/Fraud-Prevention/Provider-Audits/Downloads/MIP-Contractors-Presentation.pdf

Medicaid Integrity Contractors (MICs). • Three types of MICs: ... Chicago (CMS Regions V & VII). – Dallas (CMS Regions VI ... Health Integrity, LLC. Review MICs:.

MIC - Macquarie

www.macquarie.com/mgl/com/mic

Macquarie Infrastructure Corporation LLC (NYSE:MIC) owns, operates and invests in a diversified group of infrastructure businesses in the United States.

More Info

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

www.sec.gov

Jan 17, 2012 ... S million in investor funds to satisfy a portion of a personal loan. 3. Through their conduct, Morriss and Defendants Acartha Group, LLC; MIC VII,.

Chapter 7 ) Judge Kathy A. Surratt-States - Thompson Coburn LLP

www.thompsoncoburn.com

Apr 16, 2012 ... the managing member of MIC VII, LLC. Debtor also served as a manager of Gryphon Investments III,. LLC, the general partner of Acartha ...

Chapter 11 ) Judge Kathy A. Surratt-States - Thompson Coburn LLP

www.thompsoncoburn.com

Jan 17, 2012 ... COMES NOW Acartha Group, LLC, Acartha Technology Partners, L.P., MIC VII, LLC, and. Gryphon Investments III, LLC (collectively, the ...