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7 Apr 2020, 11:49 am by John T. Bradford and John C. Anjier
  The equity for these LLCs is known as “membership interests” but may be referred to in the LLC operating agreement as “units”. [read post]
7 Apr 2020, 11:49 am by John T. Bradford and John C. Anjier
  The equity for these LLCs is known as “membership interests” but may be referred to in the LLC operating agreement as “units”. [read post]
14 Jun 2011, 6:26 pm by Tomassi Law Associates
Fidelity National Financial, Inc., through its subsidiaries, provides title insurance, specialty insurance, claims management services, and information services in the United States. [read post]
30 Mar 2018, 4:01 am by Geoff Cockrell
There are currently 12,000 urologists practicing in the United States, but the nation’s top 5 urology groups only encompass roughly 300 urologists. [read post]
2 May 2016, 12:43 pm by Thompson & Knight LLP
On April 30, 2016, Midstates Petroleum Company, Inc. and its subsidiary Midstates Petroleum Company, LLC (collectively, “Midstates” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Houston Division. [read post]
12 Mar 2019, 4:34 am by Amber Walsh
” The panel drew strong interest and was led by Kara Coen, Director and Assistant General Counsel at Capital One Healthcare, and Matt Logan, General Counsel at Practice Velocity, LLC. [read post]
14 Mar 2019, 11:43 am by Geoff Cockrell
Experts included: Stuart Bernsen, Chief Executive Officer of TVG – Medulla LLC; Jason Mangus, Vice President of United Surgical Partners International, Inc., and JC Miller, Senior Associate of Bow River Capital. [read post]
2 Oct 2015, 9:45 am by Thompson & Knight LLP
  In Alaska, the Debtors operate primarily in the following fields: (i) Redoubt Unit; (ii) West McArthur River Unit (WMRU) (includes Sword field and Sabre prospect); (iii) North Fork Unit; and (iv) Badami (Savant) Unit. [read post]
25 May 2018, 7:46 am by Michael J. Giarrusso
By way of background, beginning as early as July 2012, Woodbridge and its affiliates offered securities nationwide to investors in at least two forms: (1) subscription agreements for the purchase of equity interests or units in one of Woodbridge’s seven Delaware limited liability companies (“Units”); and, (2) lending agreements, some of which were referred to as “First Position Commercial Mortgage Notes,” “mezzanine loans,”… [read post]
18 Jun 2014, 5:06 pm by Allison Tussey
The foreclosure rescue fraud was perpetrated out of Empire Property Solutions LLC, Bethpage, New York. [read post]
23 Dec 2013, 8:49 am by Mary E. Hodges
 Furthermore, David Cosgrove, the managing-member of Cosgrove Law Group, LLC and former securities industry regulator, has recently established the Investment Adviser Rep. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
If the regional center is replacing private equity, the due diligence standards should be similar to those used by a private equity provider. [read post]
27 Mar 2013, 1:43 pm by Cathy Holmes
If the regional center is replacing private equity, the due diligence standards should be similar to those used by a private equity provider. [read post]
3 Apr 2020, 6:03 am
Issuers Targeted in Securities Class Action Lawsuits Filed in the United States Posted by David H. [read post]
2 Jul 2011, 3:45 am by Tomassi Law Associates
With over 7000 FDIC insured financial institution spread throughout the United States it should not be difficult to find lenders that are willing to offer very impressive rates. [read post]
22 Dec 2016, 6:24 am by Elizabeth Dalziel
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am by Elizabeth Dalziel
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]