casetext.com/case/ceban-v-capital-mgmt-servs-lp

Jan 17, 2018 ... Plaintiff Julian Ceban brings this action against defendant Capital Management Services, L.P. ("CMS"), alleging violations of the Fair Debt ...

law.justia.com/cases/federal/appellate-courts/ca2/18-1260/18-1260-2019-03-12.html

Mar 12, 2019 ... A debt collection letter that informs the consumer of the total, present quantity of his or her debt satisfies 15 U.S.C. 1692g notwithstanding its ...

www.classaction.org/news/fdcpa-lawsuit-filed-against-capital-management-services

May 10, 2018 ... A proposed class action accuses Capital Management Services, L.P. of violating the Fair Debt Collection Practices Act (FDCPA) by failing to ...

www.sec.gov/litigation/complaints/comp19601.pdf

Mar 8, 2006 ... from a private venture capital fund and its investors, the majority of which ... Regan and Ligeti discovered evidence of Dale's misconduct in ... Keystone V Partners, L.P. ("Keystone Partners") is a Pennsylvania limited .... known as BLT, LLC, a company Liberty had formed and co-owned with his Boston-based.

caselaw.findlaw.com/us-supreme-court/468/222.html

Case opinion for US Supreme Court REGAN v. ... however, were required to make "a full and accurate record of each such transaction" and ...... in dealing with countries that were the subject of existing embargoes and asset freezes. ..... Law Technology / Law Practice Management / Law Firm Marketing Services / Corporate ...

www.sec.gov/Archives/edgar/data/1530804/000119312513084882/d447216dex1012.htm

By: Ares NF CLO XV Management LLC, its general partner. By: /s/ Americo ... BY: ARES CLO MANAGEMENT XII, L.P., ITS ASSET MANAGER. BY: ARES CLO GP .... Mountain Capital CLO V Ltd. By: /s/ Linda Pace ...... Name: Michael Regan.

www.sec.gov/litigation/litreleases/litrelarchive/litarchive2009.shtml

Jan 7, 2010 ... 4, 2009, Steven V. Cotton Other Release No. ..... LR-21178, Aug. 13, 2009, Brantley Capital Management, LLC, Robert Pinkas, and Tab Keplinger .... LR- 21102, Jun. 24, 2009, Regan & Company and Michael C. Regan

www.bloomberg.com/research/stocks/private/snapshot.asp?privcapId=4562963

Laurus Capital Management, LLC is a privately owned hedge fund sponsor. The firm primarily provides its ... Mr. Patrick Regan CPA. Senior Managing Director ...

www.cfainstitute.org/ethics/codes/assetmanager/Pages/firms_claiming_compliance.aspx

Alamar Capital Management, LLCSanta BarbaraCAUSA. Alaska Permanent ... Asset Allocation & Management Company, LLCChicagoILUSA. Aston Capital ...