Search for: "Capital Investment Funding LLC"
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19 Feb 2021, 1:49 pm
Indie Asset Partners, an Indiana-based investment adviser firm, for recommending investments that have recently experienced substantial losses and illiquidity, including: Indie Diversified Asset Fund (“IDAF”) Indie Diversified Absolute Return Fund (“IDARF”) Indie Diversified Income Fund (“IDIF”) First Landing Fund, LLC (“First Landing”) Prophecy Asset Management, L.P. [read post]
20 Mar 2023, 4:58 am
Press Announcement (March 15, 2023) iCONECT Solidifies Relationship with Strategic Funding Partner NewField Capital and Broadens Product Matrix to Other Industries Investment and Product Update San Francisco, CA – iCONECT, a privately held 20-year industry leader in the development of innovative technology and makers of the award winning iCONECT platform, today announced an investment by NewField Capital Partners that will fund continual… [read post]
2 Apr 2020, 12:20 pm
The Fund reportedly invests in a portfolio of investments selected for their potential to provide high current income, growth of capital or both. [read post]
11 Nov 2011, 11:06 am
Written by Michael Wu By order released by the SEC on November 10, 2011, Western Pacific Capital Management LLC, a San Diego-based investment adviser, and its President, Kevin James O’Rourke, were charged with fraud for failing to disclose a conflict of interest to clients and materially misrepresenting the liquidity of The Lighthouse Fund LP, a hedge fund they formed and managed. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
30 Dec 2019, 5:47 am
GPB Capital Holding’s funds include: GPB Cold Storage GPB Automotive Fund GPB Automotive Income GPB Holdings II and III GPB Waste Management GPB NY Development DDPs include products such as non-traded REITs, oil and gas offerings, equipment leasing products, and other alternative investments. [read post]
7 May 2009, 11:07 am
As I mentioned above, Venture Capital funds love preferred stock, and they can’t get it from an “S” corporation. [read post]
8 Nov 2017, 7:23 am
The risk factors listed on ATEL 16 LLC’s prospectus include no guarantee of distributions or return of your capital investment. [read post]
16 Jul 2012, 6:37 am
According to its Form D SEC filing, ETR Pasco Fund II, LLC is a Miami, Florida based real estate company. [read post]
21 May 2019, 6:11 am
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
11 Jan 2007, 3:25 pm
" Founded in 2000, Greenhill Capital Partners ("GCP") currently manages two private equity funds with an aggregate of $1.3 billion in committed capital, focusing primarily on the financial services, energy, and telecommunications industries. [read post]
23 Sep 2008, 10:22 pm
Soon after, pension funds were committed to private equity partnerships Warburg Pincus IX LLC, Blackstone Capital Partners V L.P., Quadrangle Capital Partners II L.P., and Oak Hill Capital Partners II L.P. [read post]
22 Jun 2015, 2:10 pm
NextDecade, LLC (NextDecade) announced that Valinor Management, L.P. and Halcyon Energy Investors, L.P. have joined certain funds managed by York Capital Management Global Advisors, LLC and its affiliates in providing NextDecade with an additional US$85 million in order to take the proposed Rio Grande LNG (RGLNG) export terminal and Rio Bravo Pipeline project to Final Investment Decision (FID), and to fund the continued development of Pelican… [read post]
4 Dec 2009, 12:29 pm
The complaint also names as defendants numerous entities through which Provident raised funds: Provident Energy 1, LLP; Provident Energy 2, LLP; Provident Energy 3, LLP; Shale Royalties II, Inc.; Shale Royalties 3, LLC; Shale Royalties 4, LLC; Shale Royalties 5, LLC; Shale Royalties 6, LLC; Shale Royalties 7, LLC; Shale Royalties 8, LLC; Shale Royalties 9, LLC; Shale Royalties 10, LLC; Shale Royalties 11, LLC;… [read post]
27 Aug 2015, 9:01 am
(CGMI) and Citigroup Alternative Investments LLC (CAI), have agreed to pay nearly $180 million to settle charges that they defrauded investors in two hedge funds.The ASTA/MAT Fund was a municipal arbitrage fund that purchased municipal bonds and used a Treasury or LIBOR swap to hedge interest rate risk.The Falcon Fund was a multi-strategy fund that invested in ASTA/MAT and other fixed income strategies, such as CDOs, CLOs, and… [read post]
17 Aug 2020, 9:49 am
Silver Law Group represents an investor in potential claims against David Coggins and his Miami-based hedge fund Coral Gables Capital, LP, which Coggins manages through his company Coral Gables Asset Management, LLC. [read post]
4 Mar 2019, 10:31 am
[contact-form-7] Contact UsShow less GPB Capital Holdings Yet to File Financial Statements with the SEC for Two of its Largest Funds GPB Capital Holdings has reportedly not yet filed financial statements with the SEC for two of its largest funds, the SEC notes. [read post]
9 Feb 2022, 11:27 am
This is a private fund in which 11 investors were persuaded to invest about $2.8M. [read post]
13 Jun 2011, 11:05 am
("JCG") and Janus Capital Management LLC ("JCM"). [read post]
2 Apr 2020, 12:00 pm
PIMCO Dynamic Income Fund (PDI) Investment Losses Are you concerned about your investment in the PIMCO Dynamic Income Fund? [read post]
