Search for: "Capital Assets Services I, LLC"
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20 Nov 2022, 11:03 pm
In opposition, Chernomordik cited the complaint’s allegations that: the LLC’s 2014 tax return reported that the project had been “abandoned” for which it took a loss;the LLC took down its website for which it also took a tax loss;ground has not been broken and the land sits empty since its acquisition;the government authorities in the Dominican Republic denied the required environmental permit three times, most recently in 2012;the LLC’s… [read post]
28 Dec 2010, 10:41 am
In March 2010, the Financial Industry Regulatory Authority (FINRA) formally expelled Provident Asset Management LLC, the broker-dealer arm of Provident. [read post]
12 Dec 2008, 3:54 pm
The hedge funds (plaintiffs) include: Zazove Associates LLC Private Management Group Inc Gracie Capital Black Horse Capital LP Black Horse Capital QP LP Black Horse Capital Offshore Ltd Cohanzick Management LLC, Lanphier Capital Management Inc Milestone Vimba Fund LP Ingalls & Snyder LLC MSF 93 LP Hedgehog Capital LLC [read post]
30 Jul 2021, 9:43 am
Which business structure do I want to commit to? [read post]
22 Jun 2011, 4:07 pm
About Faction Capital Faction Capital, LLC, www.factioncapital.com, is a private real estate consulting firm that deals with distressed assets and related products and properties. [read post]
22 May 2007, 11:26 pm
What about the other assets of your business? [read post]
30 Aug 2021, 11:18 am
I would like to thank True Wind Capital for their support and partnership throughout this process. [read post]
20 Jul 2012, 7:26 am
(“Sankaty”), whose sole general partner is Sankaty High Yield Asset Investors, LLC, whose managing member is Sankaty High Yield Asset Investors, Ltd., a Bermuda corporation wholly owned by W. [read post]
25 Mar 2014, 10:17 am
On February 25, 2014 the Securities and Exchange Commission (the “SEC”) filed public administrative and cease-and-desist proceedings against Arizona-based Clean Energy Capital, LLC (a registered investment adviser, “CEC”) and its founder and Chief Executive Officer Scott Brittenham charging that CEC and Brittenham committed the following violations with respect to the 20 private equity funds sold and managed by CEC primarily under the name of Ethanol… [read post]
10 Jan 2021, 5:39 am
Four Key M&A+I Findings for 2020 There were at least 36 M&A+I events in the eDiscovery ecosystem during 2020. [read post]
1 Dec 2019, 4:00 pm
[iv] In 2013, Defendant Domus BWW Funding, LLC (“Domus”), a subsidiary of Defendant Versa Capital Management, LLC (“Versa”), purchased debt that Worldwide owed to Credit Suisse. [read post]
17 Nov 2011, 12:06 pm
The SEC’s complaints charge Mattera, Van Siclen, the Praetorian Fund, Praetorian G Power I LLC, Praetorian G Power II LLC, Praetorian G IV, Praetorian G Power V LLC, and Praetorian G Power VI LLC, Arnold, Spartan Capital Partners and First American Service Transmittals Inc. with various violations of Federal securities laws. [read post]
1 Jan 2020, 8:11 am
Four Key M&A+I Findings for 2019 There have been at least 45 M&A+I events in the eDiscovery ecosystem during 2018. [read post]
7 Jan 2016, 2:09 pm
[i] Established in 1990, the EB-5 Immigrant Investor Program was designed to attract foreign capital and stimulate national job growth. [read post]
1 Apr 2022, 12:16 pm
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 515* M&A+I events. [read post]
1 Jul 2022, 1:57 pm
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 521* M&A+I events. [read post]
1 Jan 2022, 8:20 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 508* M&A+I events. [read post]
1 May 2013, 1:02 am
How are non-cash assets disposed of? [read post]
1 Oct 2021, 8:52 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 495* M&A+I events. [read post]
16 Oct 2010, 5:58 pm
I will take a look at the privacy laws of the three states, since privacy is a major concern for business owners. [read post]
