Search for: "New York Capital Investments, LLC"
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28 Jun 2010, 4:00 am
A recent New York appellate ruling has opened the door to just such suits. [read post]
24 Apr 2014, 9:44 pm
Rodney Watts, 42, Bronxville, New York, the former chief investment officer of GDC Acquisitions LLC (GDC), was sentenced in federal court in Brooklyn, New York, to 37 months in prison, to be followed by five years of supervised release. [read post]
26 Apr 2021, 3:19 am
At least for New York LLCs, a member can be expelled from an LLC only if expressly authorized by the operating agreement. [read post]
28 May 2024, 2:08 pm
The Office of the New York Attorney General (“NYAG”) recently announced that it reached a settlement worth $2 billion with cryptocurrency firms Genesis Global Capital, LLC; Genesis Asia Pacific PTE, LTD.; and Genesis Global Holdco, LLC (collectively, “Genesis”). [read post]
The SEC and Small Capital Formation: The Advisory Committee on Small and Emerging Companies (Part 1)
17 Feb 2012, 5:00 am
Borer III, Senior Managing Director and Head of Investment Banking, Rodman & Renshaw LLC, New York, N.Y. [read post]
19 Oct 2009, 8:00 am
Thomas Donovan and Ficus Investment, Inc were members of Private Capital Management, LLC. [read post]
8 Jul 2022, 6:30 am
Jon has been the investment advisor or a trustee for more than $100 billion (including New York City’s pension funds) and has consulted to institutional investors with aggregate assets of $1 trillion dollars. [read post]
8 Jul 2022, 6:30 am
Jon has been the investment advisor or a trustee for more than $100 billion (including New York City’s pension funds) and has consulted to institutional investors with aggregate assets of $1 trillion dollars. [read post]
9 Oct 2018, 2:18 pm
Shulga is the co-founder of Ross & Shulga PLLC, a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate and securities law. [read post]
20 Jun 2019, 9:19 am
Finally, since April 2018 Sherrer has been registered with Janney Montgomery out of the firm’s Garden City, New York office location. [read post]
6 May 2020, 9:12 am
A lawsuit filed in the Southern District of New York, FirstFire Global Opportunities Fund, LLC v. [read post]
17 Jun 2011, 11:07 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE(EMAILWIRE.COM, June 10, 2011 ) NEW YORK, NY – MGIC Investment Corp. [read post]
4 Nov 2014, 3:06 pm
Reports indicate the FBI and prosecutors from the US attorney’s office in New York are working together on the investigation. [read post]
21 Feb 2017, 9:46 am
Bradford Energy Capital, an oil and natural gas drilling company since 1994, is located in Buffalo, New York. [read post]
30 Sep 2022, 6:47 am
(CRD#:19714) of New York, NY. [read post]
25 Apr 2019, 9:07 am
Solomon - Chief Executive Officer, Cowen, Inc.; New York, NYHank Torbert - President, AltaMax, LLC; New Orleans, LAGregory Yadley – Partner, Shumaker, Loop & Kendrick, LLP; Tampa, FLCommittee members will also include the SEC’s Advocate for Small Business Capital Formation, Martha Legg Miller, and three non-voting members appointed by each of the SEC’s Investor Advocate, the North American Securities Administrators Association, and… [read post]
15 Feb 2021, 7:31 am
Since January 2016 Duggan has been associated with Aeigs Capital out of the firm’s Melville, New York office location. [read post]
7 Jan 2010, 12:30 pm
COMPTROLLER LIU ANNOUNCES NEW CHIEF INVESTMENT OFFICER NEW YORK, NY - New York City Comptroller John C. [read post]
27 Mar 2013, 1:43 pm
EB-5 stakeholders must act to protect the integrity of the EB-5 investment market in the wake of the SEC fraud complaint against the International Regional Center Trust of Chicago, LLC. [read post]
1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, and Morgan Acquisitions LLC allegedly offered a series of fraudulent private securities offerings in Ponzi-like fashion by purportedly using investor funds to make interest and principal redemption payments back to prior investors, and to cover up other mortgage fraud-related conduct, according to a SEC Complaint filed in the Western District of New York and under review by investor rights attorney Alan Rosca. [read post]
