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

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 ...

Burton Douglas Morriss, et al.

www.sec.gov/litigation/litreleases/2012/lr22228.htm

Jan 18, 2012 ... ... MIC VII, LLC and Acartha Technology Partners, LP, and his management firms, Gryphon Investments III, LLC and Acartha Group, LLC, raised ...

Eighteenth Interim Status Report of Receiver - Thompson Coburn LLP

www.thompsoncoburn.com/docs/default-source/acartha/456.pdf?sfvrsn=2

May 3, 2016 ... (the “Receiver”) over Acartha Group, LLC, MIC VII, LLC, Acartha Technology Partners, LP, and Gryphon Investments III, LLC (collectively, the ...

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 ...

File Endorsed Complaint - Cotchett, Pitre & McCarthy, LLP

www.cpmlegal.com/media/news/188_CAVALIERI_COMPLAINT_28WITH_EXHIBITS_29.pdf

1 7. 2 0 1 4 1 0 : 3 9 AM ... ":i ··: ·'.· · . . • . ,~'' . . No. 0285 P. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10 . 11. 12 ... CENTER; . SPINAL SOLUTIONS, LLC; .... Michael “Mic” McGrath .

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:.

James Hinga v. MIC Group, LLC, No. 14-20616 (5th Cir ... - Justia Law

law.justia.com/cases/federal/appellate-courts/ca5/14-20616/14-20616-2015-05-06.html

May 6, 2015 ... James Hinga v. MIC Group, L.L.C., No. 14-20616 (5th Cir. 2015) case opinion from the U.S. Court of Appeals for the Fifth Circuit.

Attachment 1 (updated May 15, 2008)

www.ic.gc.ca/eic/site/smt-gst.nsf/vwapj/aws-6934579canada-upd.pdf/$FILE/aws-6934579canada-upd.pdf

which is controlled by its general partner MIC Venture Partners, LLC, which is ... Highland AWS Canada, Inc. is controlled by Highland Capital Partners VII ...

MIC-SVM: Designing A Highly Efficient Support Vector ... - SCAPE

scape.cs.vt.edu/wp-content/uploads/2014/06/IPDPS14_Song_Preprint.pdf

most representative architectures is Intel Xeon Phi (MIC) [7]. In the field of ..... LLC . DDR3. DDR3. DDR3. DDR3. QPI. QPI. Knights Corner MIC. Ivy Bridge CPUs.

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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,.

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

www.stltoday.com

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 ...

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

www.stltoday.com

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.