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Detroit Memorial Partners, LLC and Mark Morrow - SEC.gov

www.sec.gov/litigation/litreleases/2013/lr22712.htm

Jun 3, 2013 ... Securities and Exchange Commission v. Detroit Memorial Partners, LLC and Mark Morrow, Civil Action No. ... See, SEC v. Alleca, et al., Lit. Rel.

Securities And Exchange Commission v. Detroit Memorial Partners ...

www.plainsite.org/dockets/tflhqrmp/georgia-northern-district-court/securities-and-exchange-commission-v-detroit-memorial-partners-llc-et-al/

Securities And Exchange Commission v. Detroit Memorial Partners, LLC et al. Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:13-cv-01817

Ex-Summit Wealth COO Indicted For $15M Investment Fraud - Law360

www.law360.com/articles/750467/ex-summit-wealth-coo-indicted-for-15m-investment-fraud

Jan 25, 2016 ... In 2013, the SEC filed civil charges against DMP, saying Morrow ... Detroit Memorial Partners LLC et al., and the criminal case is U.S. v.

June 2013 - SLCG Blog - Securities Litigation & Consulting Group

blog.slcg.com/2013_06_01_archive.html

May 31, 2013 ... Securities and Exchange Commission v. Matthew C. Devlin, et al., June 27, 2013, (Litigation Release No. 22734) Orders were entered ...

JPMorgan wins dismissal of Madoff investors' U.S. lawsuit - Toledo ...

www.toledoblade.com/business/2016/05/18/JPMorgan-wins-dismissal-of-Madoff-investors-U-S-lawsuit.html

May 18, 2016 ... Madoff, 78, is serving a 150-year prison term. The case is Friedman et al v. JPMorgan Chase & Co et al, U.S. District Court, Southern District of ...

DE 2272 Southern District MOTION for Settlement for Approval by ...

www.huntonfiles.com/files/webupload/LANCER_DE_2272_6.5.09.pdf

2 Lancer Management Group, LLC (“LMG”), Lancer Management Group II, LLC ... v. PricewaterhouseCoopers International Limited et al., Case No. ... 4 Although Partners is named in the SEC action as a Relief Defendant, it was .... agreement incorporating and memorializing the Term Sheet, after ...... Detroit, MI 48226- 2616.

2015 District of Columbia U.S. Federal District Court Case Law ...

law.justia.com/cases/federal/district-courts/district-of-columbia/dcdce/2015/

BGC PARTNERS, INC. et al v. AVISON YOUNG - WASHINGTON, D.C., LLC et al. Date: December 16, 2015. Docket Number: 1:2015cv00426. SMITH v. DISTRICT OF COLUMBIA et al ... U.S. SECURITIES AND EXCHANGE COMMISSION v. .... UNIVERSITY OF COLORADO HEALTH AT MEMORIAL HOSPITAL et al v.

Notice - Active Cases

classaction.kccllc.net/Documents/CPW0001/CPW_NOT_web.pdf

the Coleman A. Young Municipal Center, 2 Woodward Avenue, Detroit, Michigan ... Thoma Bravo LLC that they had entered into an Agreement and Plan of ... Plan v. Compuware Corp., et al, No. 14-013610-CB (Wayne County, filed October 21, 2014). ... On November 4, 2014, Compuware filed with the SEC a Schedule 14A  ...

Stipulation of Settlement - Active Cases

classaction.kccllc.net/Documents/CPW0001/Compuware - Stipulation of Settlement FINAL w Exhibits.pdf

Sep 2, 2014 ... by Compuware Corporation (“Compuware”) and Thoma Bravo LLC ... Plan v. Compuware Corp., et al, No. 14-013610-CB (Wayne County, filed October 21, ... On November 4, 2014, Compuware filed with the SEC a Schedule 14A ... Understanding (“MOU”) memorializing an agreement-in-principle to settle ...

United States Private Litigation - Wilson Sonsini Goodrich & Rosati

www.wsgr.com/publications/PDFSearch/pak-2015.pdf

THE PUBLIC-PRIVATE PARTNERSHIP LAW REVIEW ..... activities inextricably intertwined with US Securities and Exchange Commission ... Credit Suisse Securities (USA) LLC v. .... E.g., City of Detroit v. ... China Minmetals Corp. et al., 654 F.3d 462 (3d Cir. .... Phoebe Putney Memorial Hospital, 604 F.3d 1291 (11th Cir.

More Info

DETROIT MEMORIAL PARTNERS, LLC, and MARK ... - SEC.gov

www.sec.gov

May 30, 2013 ... Alleca and his advisory firm, Summit Wealth Management, Inc. (“Summit”) are defendants in a related action styled SEC v. Alleca, et al., 1:12-cv ...

SEC Sues Over $19M Scam Tied To Bogus Cemetery Buys - Law360

www.law360.com

May 31, 2013 ... SEC Sues Over $19M Scam Tied To Bogus Cemetery Buys ... The case is Securities and Exchange Commission v. Detroit Memorial Partners LLC et al., case number not available, in U.S. District Court for the Northern District ...

Jason Alloy Appointed as Receiver in Multimillion-Dollar Securities ...

www.robbinsfirm.com

Robbins Firm Partner Jason Alloy has been appointed as the Receiver in a ... S.E.C. v. Detroit Memorial Partners, LLC et al., No. 1:13-cv-01817-WSD (N.D.Ga.) .