Search for: "D&A Equities, LLC"
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27 Dec 2021, 6:50 am
The post Zamansky LLC Investigates Horizon Private Equity III Fund Investor Losses appeared first on Zamansky LLC. [read post]
20 Apr 2022, 12:56 pm
According to D. [read post]
21 Nov 2013, 7:00 am
Bain Capital Partners LLC, D. [read post]
25 Aug 2021, 8:13 am
On August 20, 2021, the United States Securities and Exchange Commission (“SEC”) filed an emergency action to stop a fraudulent Ponzi scheme allegedly perpetrated by Marietta, Georgia resident John Woods and two entities he controls: registered investment adviser Livingston Group Asset Management Company, d/b/a Southport Capital (“Southport”), and investment fund Horizon Private Equity, III, LLC. [read post]
30 Jan 2020, 3:11 pm
Towson-based Smith, Gildea & Schmidt LLC has added three new equity partners, including its first two female equity partners. [read post]
8 May 2024, 11:12 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges real estate mogul Eastone Equities, LLC with fraudulent unregistered offering appeared first on Jeff Newman Law. [read post]
11 Sep 2012, 8:58 am
Eq. 418, 422 (Ch. 1909), aff’d, 77 N.J. [read post]
22 Apr 2013, 8:05 am
LLCs can become even more tricky for businesses that want to issue equity to incentivize employees or other service providers. [read post]
21 Mar 2023, 7:31 am
iCap Equity: Letter to Investors According to a letter to investors on March 20, 2023, iCap Equity LLC will no longer be able to make monthly interest payments to its shareholders blaming the “monumental challenges” for the real estate capital markets due to rising interest rates and inflation. [read post]
13 Feb 2023, 5:59 am
In the following guest post, Brian Baney, Senior Vice President, Head of Management and Professional Liability Claims, Ascot Group, Peter Trochev, Senior Vice President, Financial Institutions, Ascot Group, Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC, survey the current risk environment for private equity firms. [read post]
1 Feb 2020, 5:00 am
The equity partner list at Smith, Gildea & Schmidt LLC underwent a historic change this week, while Baltimore County could be on the hook for at least $6.5 million as a result of an age discrimination case involving roughly 12,000 people. [read post]
2 Oct 2012, 7:55 am
Ill. 1999) aff'd sub nom. [read post]
23 Apr 2012, 2:53 pm
Extraordinary business d ecisions require a formal authorization by the Manager(s). [read post]
20 Sep 2018, 2:17 pm
Other Highlights: An essential point in the court’s analysis is that if an LLC Agreement and the LLC Act do not address an issue, then Section 18-1104 of the Delaware LLC Act reverts to equity and rules of law for resolution. [read post]
21 Apr 2008, 10:29 pm
Also, it is unlikely that an existing lender will allow the assumption of existing property debts (mortgages, equity lines, etc.) by the LLC. [read post]
7 Mar 2018, 6:25 am
On February 23, the Department of Justice announced that it had filed a complaint-in-intervention against a Florida-based compounding pharmacy, Diabetic Care Rx LLC d/b/a Patient Care America (PCA), its executives, and the private equity firm that owns it, for paying illegal kickbacks. [read post]
3 Jul 2020, 6:10 am
The type of securities is purportedly equity and according to the Reg D, the total offering amount sold was purportedly $9,344,200. [read post]
12 Apr 2020, 6:39 pm
Carl D. [read post]
30 Jun 2016, 9:20 am
D. [read post]