Search for: "Capital Finance LLC"
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5 Jan 2024, 7:03 am
The SEC has filed a complaint against property developer Rishi Kapoor, his companies Location Ventures, LLC (LV), URBIN, LLC (URBIN) and multiple subsidiaries in relation to a $93 million fraud. [read post]
3 Jan 2024, 1:36 pm
(NYSE:BHM) faced capital inflows but reported a loss per share. [read post]
2 Jan 2024, 11:26 am
What is Option Trading? [read post]
22 Dec 2023, 5:51 am
This fee goes to Yummy-town USA, LLC when you sign a franchise agreement. [read post]
21 Dec 2023, 6:46 am
Not all pass-through businesses enjoy limited liability protection, and unincorporated businesses may face limitations with growth and financing. [read post]
17 Dec 2023, 9:03 pm
It is important that the Commission maintain discretion to direct focus to whichever parts of the capital markets need updated regulation. [read post]
11 Dec 2023, 5:39 pm
Other types of business entities such as limited liability companies (LLCs) and partnerships do not issue stock. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
11 Dec 2023, 12:51 am
The company has received commitments for $135M of debtor-in-possession and exit financing from a group of investors led by Redwood Capital Management and Nut Tree Capital Management. [read post]
4 Dec 2023, 4:58 am
It also stated that there would need to be a management agreement whereby GF would charge ENGenuity a monthly fee for services, and that GF would lend ENGenuity $100,000 for “initial working capital” to be repaid over five years. [read post]
28 Nov 2023, 6:51 am
In December 2019, investment research company Muddy Waters Capital LLC published a number of allegations querying the accuracy of NMC’s financial reporting. [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
14 Nov 2023, 9:01 pm
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
26 Oct 2023, 12:25 am
As an investor, you should know that non-traded REITs often rely on borrowing to finance property acquisitions and improvements. [read post]
20 Oct 2023, 2:40 pm
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Oct 2023, 3:02 pm
Industry observers noted the increased appetite for consolidation and growth financing. [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
17 Oct 2023, 2:39 am
The company also reports that the advisor will subordinate the repayment of the deferred fees to the investor’s return of capital. [read post]
9 Oct 2023, 2:34 pm
., Elan Kandel, Member, Bailey Cavalieri LLC and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
9 Oct 2023, 4:22 am
The Alleged Fraud According to the amended complaint, Kwak and two other co-founders formed Sweetcatch KKA LLC (“Sweetcatch KKA”) and certain related entities to finance, develop, own, and operate a chain of five Manhattan Hawaiian poke restaurants named “Sweetcatch. [read post]
