Search for: "BUSINESS FUNDING ASSOCIATES, LLC"
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19 Sep 2013, 9:20 am
Stastney, a partner at investment advisory firm Vicis Capital LLC, traded as a principal when he authorized the client hedge fund to pay approximately $7.5 million to purchase a basket of illiquid securities from a friend and outside business partner hired by the firm as a managing director. [read post]
1 Jul 2019, 7:02 am
When advisors convert or misappropriate funds they often create businesses or other vehicles to serve as a cover for the theft of funds. [read post]
10 Mar 2022, 1:02 am
Broker dealers are required to inform clients of the risks associated with investment recommendations. [read post]
5 Mar 2012, 3:00 am
Curto were friends, neighbors or business associates when they decided to start their relatively modest venture. [read post]
11 Mar 2015, 5:40 pm
DeMaria used at least $3.9 million of investor money for other purposes, including $90,000 on an Aston Martin for a business associate and $600,000 on an Indiana home for another business associate. [read post]
2 Jan 2018, 3:03 am
The growing dominance of the LLC as the preferred choice of business entity also is reflected in this year’s list, all but three of which resolve disputes among members of LLCs. [read post]
17 Mar 2010, 11:46 am
Hundreds of investors have filed lawsuits and arbitration claims against Morgan Keegan because of the fraud associated with the bond funds, many of which have lost more than 90% of their value since mid-2007. [read post]
17 Feb 2021, 12:58 pm
Unfortunately, these transactions often end up supporting illicit or nonexistent business ventures, or the funds are simply stolen by the broker. [read post]
1 Mar 2010, 12:27 am
Event: UCITS Funds Location: London March 16 Sponsor: 100 Women in Hedge Funds Event: Time to Re-Connect! [read post]
26 May 2019, 1:47 pm
It’s a lot like a prenuptial agreement because going into business partnership is very similar to getting married, with all the associated emotional and financial pitfalls. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
23 Aug 2021, 12:14 pm
These unapproved “investments” are often illegitimate or entirely fake business ventures and/or Ponzi schemes. [read post]
2 Apr 2018, 5:00 am
SEC staff noted that mutual funds and ETFs must value their assets each business day to determine a net asset value. [read post]
7 Dec 2020, 4:59 am
Although 28 Cliff St. is not itself a dissolution or business divorce case, a dissolution petition often includes a derivative claim against the other owner alleging misappropriation of company assets or business opportunities. [read post]
5 Jun 2024, 10:52 am
These funds, Energy 11 L.P. and Energy 12 L.P., are high-risk private placements sold exclusively by David Lerner Associates. [read post]
10 Jan 2017, 7:20 am
He was also an associate with the law firm of Debevoise & Plimpton, where he represented clients in the financial services industry, including private equity investors in businesses and funds. [read post]
24 Jul 2011, 7:21 am
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceLoan For People With Bad Credit can decidedly be incurred online promptly to help you when you call for speedy funds. [read post]
15 Aug 2022, 3:48 am
First, in response to plaintiffs’ argument that their status as the only other members of the LLC obviated the requirement that a claim of misappropriation of funds owed to the LLC be brought derivatively, the court answered simply that “[a]ny injury is to [the LLC], and any damages must be recovered by [the LLC],” citing as authority the Court of Appeals’ 1989 opinion in Glenn v Hoteltron Systems, Inc. [read post]
11 Jul 2008, 4:32 pm
Is there risk associated with this $3.5 trillion market? [read post]
12 Apr 2023, 8:25 am
What they do is invest in businesses and take an active role in the business to try to boost the stock price. [read post]
