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SEC vs Acartha Group, LLC Receivership Info - US District Court

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. - SEC.gov

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 ...

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 ... On January 8, 2012, Acartha Group, LLC ("Acartha") and Two Affiliates (Acartha Technology Partners, L.P. and MIC VII, LLC) Filed Voluntary ...

Thirteenth Interim Status Report of Receiver

www.thompsoncoburn.com/Libraries/Acartha_Group_Documents/368.pdf

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

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 ...

Receiver's Motion to Strike Reply of Hany Teylouni and ...

www.thompsoncoburn.com/Libraries/Acartha_Group_Documents/348.pdf

Sep 9, 2014 ... ACARTHA GROUP, LLC,. ) MIC VII, LLC,. ) Case No. ... Gryphon Investments III, LLC (“Gryphon Investments”) (collectively, the “Receivership.

Asset Freeze Order and Other Emergency Relief - Thompson ...

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

(collectively, the "Investment Entities") and Relief Defendant Morriss Holdings, LLC: an Order Freezing Defendants Acartha Group's, MIC Vii's, ATP' s, and ...

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 ...

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.

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

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.

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

www.sec.gov

Jan 17, 2012 ... funds, MIC VII, LLC, without the unanimous consent of the existing investors as required by. MIC VII's Limited Liability Company Agreement.

Sixteenth Interim Status Report of Receiver

www.thompsoncoburn.com

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

Acartha Group Information - Thompson Coburn LLP

www.thompsoncoburn.com

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