Search for: "CROSS EQUITIES PARTNERS, LLC"
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22 Feb 2023, 1:07 pm
Goliath narratives from being used to sway juries—which come up in the context of motions in limine, objections, and other pretrial and trial matters—where it might in fact be more like large private equity funders versus large operating companies. [read post]
4 Aug 2015, 9:29 am
See LongPath Capital, LLC v. [read post]
9 Nov 2023, 9:01 pm
In August 2022, the Commission filed a case against Crown Bridge Partners, LLC (“Crown Bridge”) and its two members, who were brothers, alleging that they “engaged in the buying and selling large volumes of penny stocks for their own account. [read post]
20 Mar 2016, 8:06 am
Owners of Corporations, LLCs and Limited Partnerships are protected from the company's exposure to claims, and each shareholder, member or partner (as the case may be) has his or her risk of loss limited only to the amount invested. [read post]
16 Jul 2023, 6:44 pm
Nusimow opposed and cross-moved for sanctions. [read post]
13 Sep 2010, 1:04 am
Bied, his partner and their other fund, AGB Partners LLC, agreed to pay $61,365 in disgorgement, penalties and interest. [read post]
2 Oct 2014, 3:44 pm
However, if the EB-5 fund itself owns the project (EB-5 investors are direct equity holders of the JCE), or one of its wholly-owned subsidiaries owns the project (EB-5 investors are equity holders in the fund, and the fund’s wholly-owned subsidiary owns the project), then the fund will not be considered to be investing in securities, and so will not be an investment company under the ICA. [read post]
23 Sep 2011, 5:21 am
Further, to the extent the subpoena served on Bank of New York Mellon sought records related to El-Kam Realty, Aval Company, Old Salem Farm Acquisition Corporation and Affiliates, Enterprise Products Partners, LP Nantucket Campfire, LLC, and Bedford Entities, the bank need not comply. [read post]
29 Dec 2021, 9:22 am
For all that was horrible about 2020, we emerged from it and crossed over into 2021 with a sense of hope. [read post]
29 Dec 2021, 9:22 am
For all that was horrible about 2020, we emerged from it and crossed over into 2021 with a sense of hope. [read post]
16 May 2012, 1:28 am
The parties filed cross motions for summary judgment. [read post]
23 Jul 2021, 8:38 am
New EU Tax Rules Stand to Stimulate Cross-Border Payments for U.S. [read post]
27 Jun 2017, 11:15 am
What’s sweat equity really worth, on the other end? [read post]
21 May 2019, 7:28 pm
Equity Opportunity funds at The Carlyle Group. [read post]
14 Aug 2023, 4:34 am
The Valuation Dispute Rosenthal’s expert, Rockport Investment Partners, opined in a comprehensive appraisal report that the value of the Corporation as of the Valuation Date was $468,210, and, therefore, the fair value of Rosenthal’s 50% equity interest was $234,105. [read post]
30 Sep 2020, 10:28 pm
General partners remain personally liable for the unpaid debt of a partnership after a liquidation. [read post]
6 May 2021, 8:24 am
Jeff Sloan, Global Payments’ chief executive, told equity analysts Tuesday the Zego deal should close later this quarter, while the PayOne acquisition will close in the second half of the year. [read post]
4 May 2011, 4:52 am
http://bit.ly/jBpIBo (Gary Audin) Using Multiple Mailboxes In One Profile - http://tinyurl.com/3z4ljwp (Mike Wheatley) Twitter Hashtags of the Week #CEIC2011 #eDiscovery #LegalTech #SymVision Vendor Views Industry Landscape AccessData Announces Additional Hosting Facility in Canada - http://tinyurl.com/3fke7lq (Business Wire) Brocade Develops a Cloud Complex - http://tinyurl.com/3ksxzlw (Craig Matsumato) CA Technologies Enables Logicalis UK to Deliver Cloud Computing Services -… [read post]
14 Jul 2009, 6:37 am
(Editor’s Note: This post comes to us from Katrina Dewey, CEO & Publisher, Lawdragon, Inc.) [read post]
3 Nov 2022, 11:00 pm
Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
