Search for: "12 Percent Fund I LLC"
Results 1 - 20
of 176
Sort by Relevance
|
Sort by Date
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
9 Apr 2024, 2:41 pm
In Raiser LLC (Uber) v. [read post]
5 Apr 2024, 6:00 am
Chan was f0und guilty on all 12 counts of corruption in a case focused on financial benefits provided by real estate developers with projects in Huizar’s district. [read post]
4 Mar 2024, 5:56 pm
As always, “[o]uranalysis begins and ends with the text,” Octane Fitness, LLC v. [read post]
11 Dec 2023, 9:05 pm
Magnetar Global Event Driven Master Fund, Ltd., et al., and Verition Partners Master Fund, Ltd., et al. v. [read post]
11 Dec 2023, 1:18 pm
An “Inactive Entity” is an entity that: (A) was in existence on or before January 1, 2020; (B) is not engaged in active business; (C) is not directly or indirectly owned by any foreign person; (D) has not had any change in ownership in the preceding 12 months; (E) has not sent or received funds in an amount greater than $1,000, either directly or through any financial account in which the entity or any affiliate of the entity had an interest, in the preceding… [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
21 Sep 2023, 7:20 am
PART I. [read post]
5 Sep 2023, 9:05 pm
At the same time, I suggested that the characterization of the fight between the Good Guys and Bad Guys should be expanded to include some other combatants. [read post]
11 May 2023, 9:01 pm
Treasuries are embedded in money market funds. [read post]
9 May 2023, 9:01 pm
I. [read post]
8 May 2023, 4:01 am
I know of four reported § 623 cases in which the courts set an interest rate. [read post]
27 Mar 2023, 9:01 pm
This marks a return to the consistency of 2018 to 2020, when median settlement value remained $12-13 million. [read post]
2 Feb 2023, 10:55 am
The customer says, okay, I’m good with a low-risk investment certainly don’t want anything high risk because I can’t afford to lose money well by a broker saying that a hedge fund or an option strategy is low risk. [read post]
9 Dec 2022, 7:04 am
Update 12/9/22: We received a report of more scams. [read post]
2 Dec 2022, 7:42 pm
Washington Update 2022–2023 Priority Guidance Plan (released 11/4/22) – see, among other things, 4 donor advised fund priorities: Regulations under §4966 regarding donor advised funds, including excise taxes on sponsoring organizations and fund management. [read post]
2 Dec 2022, 11:53 am
Update 12/2/22: We received a report of another scam. [read post]
25 Jul 2022, 12:45 pm
I would certainly seek some well-established professional advisors, particularly those who bring an equity lens to the causes I would like to fund. [read post]
