Search for: "K & B Investments NO. 2, LLC" Results 101 - 120 of 158
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23 Sep 2013, 7:53 am by Arina Shulga
It is important to remember that if a Rule 506(c) fails, the company cannot simply switch to using Rule 506(b) or Section 4(2) private placement because Rule 506(b) or Section 4(2) do not permit general solicitation or advertising. 4. [read post]
2 Jul 2013, 2:53 pm by Richard Burt
The investors formed limited liability companies that invested in the Roseville property, and those LLCs were the plaintiffs. [read post]
21 Jun 2013, 6:43 pm by Schachtman
Georgia-Pacific LLC, 2013 WL 2435565, 2013 NY Slip Op 04127 (June 6, 2013) The appellate court accepted that G-P had funded the eight studies as part of its legal defense to asbestos personal injury litigation. [read post]
13 May 2013, 1:00 pm by Alexander J. Davie
  Recently, in an August 30, 2012 letter (which was subsequently released publicly), the large international law firm K&L Gates LLP provided a legal opinion to AngelList LLC, the operator of an online angel investment platform, that it (a) is not required to register as a broker-dealer under federal securities laws and (b) companies posting information to accredited investors on the AngelList website are not engaged in a general solicitation in… [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Tiger Asia Management, LLC, Tiger Asia Partners, LLC, Sung Kook (a/k/a Bill) Hwang, and Raymond Y.H. [read post]
30 Jan 2013, 6:38 am by Kelly Phillips Erb
And since those are pass through entities, they must prepare their actual tax returns before they can furnish any Schedules K-1. [read post]
7 Nov 2012, 3:54 am by Rob Robinson
 http://bit.ly/RN4gfL (@OrangeLT) Case In Point: 30(B)(6) Witnesses? [read post]
15 Oct 2012, 3:45 am by Peter Mahler
According to its complaint, ANRE made an unspecified but ”significant” investment in the project by purchasing an interest in CS Group, and “protected” its investment by participating in project management through its membership in Capnam. [read post]
15 Oct 2012, 3:45 am by Peter Mahler
According to its complaint, ANRE made an unspecified but ”significant” investment in the project by purchasing an interest in CS Group, and “protected” its investment by participating in project management through its membership in Capnam. [read post]
2 Oct 2012, 1:08 pm by Richard Renner
The corporations and individuals from whom the SEC recovered the new available funds are Oracle Corporation, Wyeth LLC, Pfizer Inc., Wells Fargo Brokerage Services LLC, SJL Investment Management LLC, Irwin Boock, Stanton B. [read post]
10 Sep 2012, 3:00 am by Peter A. Mahler
MCC and WC made initial investments in a 3:1 ratio of $581,562 and $193,854 resulting in a 75%/25% membership split as reported in their Schedule K-1s included with the LLC's 1999 and 2000 tax returns. [read post]
9 Sep 2012, 10:00 pm by Peter Mahler
MCC and WC made initial investments in a 3:1 ratio of $581,562 and $193,854 resulting in a 75%/25% membership split as reported in their Schedule K-1s included with the LLC’s 1999 and 2000 tax returns. [read post]
27 Aug 2012, 8:33 am
Randall Hollingsworth, Davis, Pickren, Seydel & Sneed, SP Investments, LLC, MSWG, LLC (f/k/a Moe's Southwest Grll, LLC), P.J.'s Coffee & Tea, Inc.. [read post]
16 May 2012, 7:37 am by Rob Robinson
 bit.ly/INcG7c (Charles Skamser) eDiscovery Case Law: Defendant Responds to Plaintiffs’ Motion for Recusal in Da Silva Moore – bit.ly/KnyPcm (Doug Austin) EDRM and Statistical Sampling - bit.ly/J8fKJ6 (Doug Austin) Email Admissibility: Double Hearsay Satisfied by (1) Business Record Incorporating (2) Admission – 801(d)(2)(B) Does Not Require Employee Have Ability to Bind Employer — Junior Status of Employee Goes to Weight … [read post]
2 May 2012, 5:00 am by Doug Cornelius
Brown, Partner, Ropes & Gray LLP Jason Mulvihill, General Counsel, Private Equity Growth Capital Council 12:50 – 2:15 Networking luncheon 2:15 – 3:00 Improving your compliance program through the use of technologyModerator: Graham Winfrey, Staff Writer, PEI Media Panel Members: Jeff Faber, Chief Financial Officer, Trafelet & Company, LLC Stephen Marsh, Founder & CEO, Smarsh Scott Ring, General Counsel, Bessemer Venture Partners 3:00 –… [read post]
25 Mar 2012, 11:54 am by Francis Pileggi
  Acorn provided investment advisory services to Delphi pursuant to agreements referred to as the RAM contracts under which Acorn would bill Delphi through another Rosenkranz entity called Rosenkranz Asset Management LLC. [read post]