Search for: "Equity Funding LLC " Results 221 - 240 of 1,696
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5 Jul 2021, 4:05 pm by Francis Pileggi
Among other things, the manager allegedly also paid himself for redevelopment costs from LLC funds, instead of retaining the value of the adjacent property for the LLC and its members. [read post]
16 Jul 2012, 6:37 am by D. Daxton White
According to its Form D SEC filing, ETR Pasco Fund II, LLC is a Miami, Florida based real estate company. [read post]
22 Apr 2024, 1:11 pm by Kevin LaCroix
Private equity firms and their sponsored funds are not signatories to a portfolio company’s registration statements or prospectuses. [read post]
21 Oct 2013, 7:53 am by Adam Weinstein
 The private placements sold by the two brokerage firms include Advanced Equities GreenTech Investments, LLC, AEI 2007 Venture Investments, LLC, AEI 2010 Cleantech Venture, LLC, and AEI Fisker Investments, LLC. [read post]
Ogus brought suit, claiming that the officers and directors conspired to remove him from the company and eliminate his 44.5% interest to enrich themselves, and transfer control of the company to Oak View Group, a private equity & venture fund. [read post]
26 Sep 2017, 6:00 am by Doug Cornelius
Sources: SEC Charges Investment Adviser for Allocating All Broken Deal Expenses to Private Equity Funds Without Disclosure In The Matter of Platinum Equity Advisors, LLC IA-4722 How to Allocate Broken Deal Expenses After the KKR Case? [read post]
1 Mar 2010, 12:27 am by Hedge Fund Attorney
Event: UCITS Funds Location: London March 16 Sponsor: 100 Women in Hedge Funds Event: Time to Re-Connect! [read post]
16 Jul 2007, 11:24 pm
Private equity funds support candidates with whom they have relationships. [read post]
10 Dec 2009, 1:42 am by structuredsettlements
The Securities and Exchange Commission says in a December 8, 2009 press release that Rockford Funding Group LLC used cold calling and a Web site to raise at least $11 million from more than 200 investors in 41 different states and Canada since March 2009. [read post]
2 Feb 2018, 4:00 am by Michael Erdle
In Seedlings Life Science Ventures, LLC v. [read post]
22 Oct 2012, 1:36 am
  Under the Dodd-Frank Act, the SEC now requires hedge fund managers and other advisers of private equity funds to register with the agency, many for the first time. [read post]
19 Jun 2019, 6:00 am by Lewis H. Lazarus, Albert J. Carroll
Teachers Insurance and Annuity Association of America f/k/a Teachers Insurance and Annuity Association-College Retirement Equities Fund, C. [read post]
26 Mar 2009, 9:33 am
It is rare for a private-equity fund to sue its own investors. [read post]
16 May 2016, 12:45 pm by Thompson & Knight LLP
The Debtors cases are jointly administered under the lead bankruptcy case In re Linn Energy, LLC, et al., Case No. 16-60040. [read post]
3 Jul 2020, 6:10 am by Renae Lloyd
  According to SEC filings, the company filed a Form D to raise capital from investors with the offering Leland Forest Holdings LLC in 2013, a real estate fund. [read post]
19 Dec 2016, 3:21 am by Peter Mahler
The plaintiffs moved for a preliminary injunction restraining defendant from engaging in any transactions outside the ordinary course of business, or taking any distributions, or using the LLC’s funds to pay defendant’s legal fees. [read post]
1 May 2019, 7:31 am by Rob Robinson
About Lightyear Capital LLC Founded in 2000, Lightyear is a financial services-focused private equity firm based in New York. [read post]