Search for: "Principal Funding LLC"
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21 Mar 2011, 12:34 pm
SPACs that listed on an exchange are not subject to the technical requirements of SEC Rule 419, although voluntarily complied with the principal restrictions. [read post]
20 Apr 2010, 4:05 pm
Madoff Investment Securities LLC relied on several key employees, auditors and feeder funds. [read post]
5 Jul 2007, 11:57 am
The Ninth Circuit articulated a test under which participants in schemes with the principal purpose and effect of defrauding investors are held liable whether or not they made misleading statements to investors. [read post]
2 May 2013, 12:08 am
. **** Cole-Frieman & Mallon LLP run the Hedge Fund Law Blog in addition to their hedge fund law firm. [read post]
1 May 2010, 7:15 am
Are hedge funds a less authentic constituency in Chapter 11? [read post]
15 Sep 2010, 12:09 pm
“All of these guys invested in trophy properties at the top of the market,” said Thomas Capasse, a principal at Waterfall Asset Management LLC, a New York firm that invests in high-yield structured debt. [read post]
2 Dec 2022, 7:42 pm
California Donor Advised Fund Survey – there may be convenings of stakeholders if there are potential laws being contemplated Working with the IRS Post-Pandemic NEO Law Group Principal Erin Bradrick joined two nonprofit law luminaries Doug Mancino and Marcus Owens in a session moderated by Debi Heiskala. [read post]
31 Oct 2018, 2:20 pm
Sheikh, Venable LLP, ro hac vice.Waterfall Eden Master Fund, Ltd., Intervenor, represented by Andrew Dieter Cordo, Ashby & Geddes, Michael Hanin, Kasowitz Benson Torres LLP, pro hac vice & Uri Itkin, Kasowitz Benson Torres LLP, pro hac vice.Waterfall Delta Offshore Master Fund, LP, Waterfall Sandstone Fund, LP., Baldr Sherwood Fund, Inc., One William Street Capital Master Fund, Ltd., OWS ABS Master Fund II, L.P., OWS COF I Master, L.P.,… [read post]
12 Mar 2018, 4:36 am
“The plaintiff Yevgeny Gorbatov is a licensed acupuncturist and the principal of the six corporate plaintiffs. [read post]
8 Jan 2010, 10:37 am
In Berg & Berg Enterprises, LLC v. [read post]
30 Aug 2024, 5:06 pm
Mizer and Civil Division Principal Deputy Assistant Attorney General Brian M. [read post]
12 Dec 2017, 9:57 am
FIA then sold Madden's debt to Defendant-Appellee Midland Funding, LLC ("Midland Funding"), a debt purchaser. [read post]
23 Jun 2019, 7:34 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
2 Jun 2022, 7:30 pm
According to the news release, GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
22 Mar 2019, 9:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
1 Sep 2016, 7:56 am
Espinoza is unable to account for substantial amounts of the funds he raised from the investors, is not currently able to pay the principal back, and does not have any credible plans to do so. [read post]
21 Feb 2020, 11:17 am
In a case involving many individual creditors—sex abuse victims—it isn’t credible to think that any individual victim is going to fund this sort of fight. [read post]
12 Oct 2012, 11:35 am
The bill’s ban on contributions and expenditures by covered contractors also stretches to cover any “related party” of the contractor, including associated trusts, LLCs, general partners of LLCs, and political committees. [read post]
28 Dec 2010, 10:41 am
In September, new concerns about the suitability of leveraged, inverse exchange-traded funds (ETFs) for individual investors began to crop up. [read post]
