Search for: "Capital Investment Funding LLC"
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26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
13 Feb 2024, 8:44 am
This includes corporations, LLCs, and most limited liability partnerships. [read post]
6 Feb 2024, 1:36 pm
Dodd also represents investors, including venture capital funds and other private investors, with their investments in their portfolio companies. [read post]
31 Jan 2024, 9:01 pm
The ramifications of this decision could be significant, as the SEC often uses its in-house courts to seek monetary penalties, and studies reveal that the SEC wins cases it brings in its in-house courts at a much higher rate than those it tries in federal court.[6] We also should expect plaintiffs to attempt to maneuver in light of the Supreme Court’s decision in Slack Technologies LLC v. [read post]
26 Jan 2024, 8:58 am
Venture capital fund advisers that are subject to the Advisers Act and have made required filings with the SEC. [read post]
25 Jan 2024, 6:06 pm
In contrast, alternative investments, including non-traded business development companies and interval funds, outpaced non-traded REITs, raising over $35 billion in 2023. [read post]
25 Jan 2024, 12:25 pm
The lawsuits reportedly allege that Willy advised clients to invest their retirement funds in risky and unregistered securities issued by Ferrum Capital LLC, a Lubbock-based company. [read post]
19 Jan 2024, 7:37 am
She states she requested her investments be liquidated in April 2023 and expected the funds no later than May 30 but still does not have the funds. [read post]
5 Jan 2024, 1:41 pm
Integrity Funds Distributor, Inc. [read post]
5 Jan 2024, 7:03 am
Kapoor allegedly persuaded individuals to invest by falsely claiming that he and his associate had made a $13 million investment in Location Ventures via another defendant, Patriots United LLC. [read post]
3 Jan 2024, 1:36 pm
Real Estate Investment Trusts (REITs), unlike conventional corporations, fund projects using investors’ funds and distribute profits as dividends, often resulting in tax-exempt operations. [read post]
2 Jan 2024, 11:26 am
Like other investments, options can be traded through brokerage accounts. [read post]
27 Dec 2023, 6:09 pm
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
27 Dec 2023, 3:54 am
Indeed, modern capitalism is unimaginable without limited liability. [read post]
26 Dec 2023, 4:22 am
In Tsai, the plaintiff 50% member filed suit to foreclose on the defendants’ 50% membership interests in their realty holding LLC based on nonpayment of a $6 million loan made to fund the defendants’ capital contribution. [read post]
20 Dec 2023, 9:27 am
LLC closed its investment with Capital Funding Bancorp, Inc., the holding company for Baltimore-based CFG Bank. [read post]
17 Dec 2023, 9:03 pm
An issuer need not be a formal company issuing stock; it also includes a person or entity that organizes or sponsors the organization that is investing funds in an enterprise for profit. [read post]
13 Dec 2023, 3:42 pm
On Wednesday, House Republicans voted to open an impeachment inquiry into President Joe Biden. [read post]
12 Dec 2023, 11:20 pm
These investments are often considerably more risky than traditional investments such as stocks, bonds, or mutual funds just because of lessor oversight by regulators. [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]
