Create Email Alert, ***Log In or Borrelli Walsh Limited v. Pope Investments LLC et al, Pope Asset Management, LLC, Pope Investments LLC and William P. Wells, US District Court for the Western District of Tennessee. for POPE ASSET MANAGEMENT LLC. William Paul Wells is an employee with Pope Asset Management, LLC, a hedge fund company. The company employs 5 people that are either part- or full-time employees. Because Salzhanov himself was quoted in a recent interview as saying that his company Altyn Kyran (note the AK initials) was involved in a joint venture called Prax-AK to buy oil from Tethys AralGas division. Hedge Fund The firm doesnt compensate employees in addition to the salary for bringing in new clients. Why does Olisol think Prax-AK is getting its oil? The firm provides services to charitable organizations, high net worth individuals, and pooled investment vehicles. may be available from PACER. The amount of regulatory assets under management is $285.72 million for 91 clients that can include trusts, estates, and 401(k) plans and IRAs of individuals and their family members. This oil, Olisol says, was the same crude it paid for as early as in 2012. Bill Wells . Clients pay Pope Asset Management, LLC for their services and products based on a percentage of assets under management and performance-based fees. Industrial products. Technology Vendors; Recent Research . Paul Robson, CFA Head of Client Partnership Group Canada. Track performance, allocation, dividends, and risks, Annotate, download XLSX & look up similar tables, Filter, compare, and track coins & tokens. You can find more information about the New York firm at popeasset.com. But the Square Miles recent experience of companies from the former Soviet republic could serve as a salutary tale for minority shareholders considering investing in firms from exotic locales. . China Everbright CEO Criticizes SOEs' M&A Strategy, Poor Parenting Hinders Development of China's Rural Children, Study Shows, Participation of Indian Prime Minister Narendra Modi in the 5th Eastern Economic Forum Discussed in Moscow, Get exposure for your startup at RISE 2020, CreditEases Tang Ning: Chinas Wealth Management Market is Undergoing Five Major Shifts, Meet 5 of the best startups selected to represent China at the largest technology event in Asia. MEWE @brianhyland7. William Paul Wells founded Pope Asset Management LLC. Prior to being a founding member of Pacific Asset Management in 2007, JP was a senior member of Pacific Life's credit research team, overseeing investments in corporate bonds, high-yield, and bank-loan securities from 1997 to 2006. Pope Investments II LLC I.R.S. . He was with BP America for 5 years, rising to become Assistant Controller. to see more advanced email alert options such as selecting any type of 2023 The firm's AUM has gone down by -5% since the beginning of its operation, and the company doesn't manage any assets belonging to foreign clients. The ideological basis of free-market capitalism came into question. Not applicable 4. Bill had been at Goldman Sachs since his graduation from the Amos Tuck School of Business at Dartmouth College in 1985. It has been registered with the SEC as an adviser since 2001 and has operated in the jurisdictions of Georgia, Mississippi, and Tennessee. Identification Nos. All Rights Reserved. The controversial US oil plan explained, Watch: Moment teenager smashes into lorry during 100mph police chase, London Bridge overcrowding: Give TfL control of Southeastern trains. Access this case on the Tennessee Western District Court's Electronic Court Filings (ECF) System. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Industries. 5100 Poplar Avenue # 3120 Memphis, TN 38137 . None of the firms clients are foreign persons or businesses. Pope Asset Management, LLC, Pope Investments LLC and William P. Wells: Case Number: 2:2020cv02880: Filed: December 7, 2020: Court: US District Court for the Western District of Tennessee: Presiding Judge: Annie T Christoff: . Meanwhile, Altyn Kyran did not respond to a request for a response to Salzhanovs comments. Sole Voting Power 9532302* See Item 4 below. As part of the deal, it was agreed that Wells Pope Asset Management subsidiary would have the option to swap two loans to Tethys into shares which would take Pope and its affiliates to more than 30% (the right has not yet been exercised). Bill is the founder and primary portfolio manager for Pope Asset Management, LLC. The action you just performed triggered the security solution. He is also a Chartered Global Management Accountant (CGMA) in the USA and an Associate Chartered Accountant in Nigeria. Learn more. Bill has 1 job listed on their profile. Operator . Amid the swirl of claim and counter-claim, Olisol is convinced the oil produced by Tethys is going to another business, called Prax-AK, instead of itself. TRANSCRIPT SPONSOR China Security & Surveillance Technology Inc (CSCT.OB) Q4 2006 Earnings Call March 12, 2007 4:30 pm ET Executives Terence Yap - CFO Matthew Hayden - Hayden. China Stories: The Questions Hanging Over Ant Group, In Depth: China Grapples With Fiscal Overhaul as Budgets Come Under Pressure, First of Its Kind Survey Shows How Many Buildings China Has, Huawei to Expand Smart Selection System for Deals With Automakers, United Airlines Delays Adding China-U.S. Services Under Pandemic Era Cap, Exclusive: Tencents Top Risk Control Executive to Depart Amid Fintech Revamp. Presently, he is Executive Chairman & Chief Executive Officer of Tethys Petroleum Ltd. and Chief Executive Officer of Pope Asset Management LLC, President for Pope Investments LLC (a subsidiary of Pope Asset Management LLC). But, six years on, with Lilley long gone, the game is well and truly over. So its chairman, former Goldman Sachs banker Bill Wells, whose Pope Asset Management is also the biggest Tethys shareholder, brought in two new backers, Winston Soosaipillai, a British fuels importer based in leafy Weybridge, Surrey, and Kazakhstan-based Medgat Kumar, to shore the business up. For a time he practiced alone, but subsequently formed a partnership with the late Pope Barrow, a gentleman of many distinctions, who had been United States senator and who later became judge, This part nership continued from 1894 until 1902, and in the year last mentioned, Mr. Osborne formed a second partnership with Alexander L. Lawrence . This docket was last retrieved on August 4, 2021. View the profiles of professionals named "Bill Wells" on LinkedIn. Information on services on deals for companies and investors, investment preferences, team and board members for Pope Asset Management. As it happens, a Hollywood remake of Wall Street was already underway. Pope Asset Management is based out of Memphis. China Housing & Land Development, Inc. (NASDAQ:NASDAQ:CHLN) Q1 2013 Earnings Call May 15, 2013 8:30 am ET Executives Bill Zima - ICR Pingji Lu - Chairman Xiaohong Feng - CEO Jing Lu -. View Last Form Adv Compilation Report on Record, LIMIT THE USE OF MY SENSITIVE PERSONAL INFORMATION, Percentage of assets under management,Performance-based fees. I do not believe Wells has paid any attention to the rights of shareholders, said one. will read it for free! . Presently, he is Executive Chairman & Chief Executive Officer of Tethys Petroleum Ltd. and Chief Executive Officer of Pope Asset Management LLC,. The normal business hours are 8:00 am to 5:00 pm cst on Monday - Friday. William received a B. Whalewisdom has at least 73 13F filings, 16 13D filings, and 50 13G filings, You are limited to the prior 8 quarters of 13F filings. Citizenship or Place of Organization Delaware Number of Shares Beneficially Owned by Each Reporting Person With 5. But another example uncovered by the Standard might also give investors and Hands himself pause for thought. Now, he wants to know what happened. Angriest of all the investors in Tethys is its second-biggest shareholder, Olisol Petroleum, which previously worked with Tethys in Kazakhstan and co-owns a big oil terminal with the group. This website is using a security service to protect itself from online attacks. intervene. Before the Court is Defendants Pope Asset Management, LLC ("PAM") and William P. Wells's ("Wells") Motion to Dismiss for Failure to State a Claim. As part of the deal, it was agreed that Wells' Pope Asset Management subsidiary would have the option to swap two loans . A more recent docket listing This account already exists. All text and design is copyright 2020 WhaleWisdom.com. View Bill Wells' profile on LinkedIn, the world's largest professional community. Chairman of the Board of Directors. On average, the discretionary accounts where all decisions are made on behalf of the client hold $1.91 million each. Blue Sky Digital Outdoor Advertising Fund Fund Data, Sarasin Ie Global Equity Opportunities (Usd) Fund Data, Themelios Ventures Ii-A, L.P. Fund Data. The advisory firm has several streams of revenue. . William is Chief Executive Officer and has served as Chief Executive Officer since 08/01/2001. email address below and choose 'Submit'. The show takes a satirical look at the week in news, politics and current events. Third of London pupils miss first pick of school, Shocking moment moped narrowly misses 70mph train at level crossing, Armed police swoop on Hackney Central station after man knifed, Harry and Meghan lose Frogmore Cottage after memoir controversy, Police ask for Constance Marten custody extension amid search for baby, Dozens killed after passenger and freight train collide in Greece, Ten amazing products and experiences for a fulfilling year ahead, What is the Willow Project? Key Principal: Bill Wells See more contacts Industry: Investment advisory service. Click to reveal US Corporations' September 30th fiscal payment deadline Sep 30, 2023 USA Each year around that time, as the payment deadline approaches, we see all sorts of maneuvers. Share now and your friends Het lijkt er op dat je browser advertenties blokkeert. Because Soosaipillai is a shareholder and director of numerous companies called Prax, and the investment vehicle he used to invest in Tethys was called Prax Pte. The action you just performed triggered the security solution. Your IP: Mattias joined Plena Group in 2001 and has led teams through origination, due diligence, negotiation and the restructuring of medium to large emerging market enterprises. . A subscription to PACER is required. No. Pope Asset Management also advises several private funds. William Paul Wells is an employee with Pope Asset Management, LLC, a hedge fund company. You can read more about your cookie choices at our privacy policyhere. Get the latest business insights from Dun & Bradstreet. You can email the site owner to let them know you were blocked. Plaintiff Borrelli Walsh Limited ("BW") responded on March 22, 2021. It manages $285.72 million of regulatory assets for 91 client accounts. The transactions saved Tethys for another day but also angered shareholders, who say their stakes have been unfairly diluted. Health Research Institute Health services Medical technology Pharmaceuticals and life sciences. Asset and wealth management Banking and capital markets Insurance Private Equity. The company, Tethys Petroleum, had former Tory Cabinet minister Peter Lilley on its board, adding Establishment lustre to its credentials. Read our, {{#verifyErrors}} {{message}} {{/verifyErrors}} {{^verifyErrors}} {{message}} {{/verifyErrors}}. Presently, he is Executive Chairman & Chief Executive Officer of Tethys Petroleum Ltd. and Chief Executive Officer of Pope Asset Management LLC, President for Pope Investments LLC (a subsidiary of Pope Asset Management LLC). CBI websites generally use certain cookies to enable better interactions with. But Prax Petroleum said that Prax-AK was not set up to take oil away from the Olisol subsidiary in any way and that, as a public company, Tethys acted in accordance with the rules. CBI websites generally use certain cookies to enable better interactions with our sites and services. Namely, two hedge funds and two private equity funds. William is Chief Executive Officer and has served as Chief Executive Officer since 08/01/2001. It doesn't provide financial planning services to its clients. Health industries. The blue-chip investors and board members may be gone but the Tethys saga keeps swirling. COURT REGISTRY BALANCES 06122020 CASE # PLAINTIFF NAME DEFENDANT NAME LAST CHG BALANCE 0000278 CC BANK OF AMERICA NA HUBERT KERRY D 03282012 10000 0001646 SC WILLOW REED Blue-chip names piled in with the money they were investing on behalf of pension savers. (D.E. 14.) When completed, an email will be sent to the email address you specify Your IP: A few weeks ago, Tethys delisted its London shares after they lost 98% of their value, blaming the oil-price plunge. Whalewisdom has at least 73 13F filings, 16 13D filings, and 50 13G filings. This website uses cookies to improve your experience. 3120 Memphis, TN 38137 cbi websites generally use certain cookies to enable better interactions with (... 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