Search for: "Capital Funding, LLC"
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18 Aug 2021, 2:01 pm
The Anne Arundel Economic Development Corporation announced Wednesday it has awarded a loan of $100,000 to Crownsville-based Plus Up LLC, the first small business to benefit from its VOLT Growth Fund (VGF). [read post]
28 Nov 2018, 4:15 pm
On November 9, 2018, GPB Capital Holdings, LLC (“GPB”) notified certain broker-dealers who had been selling investments in its various funds that GPB’s auditor, Crowe LLP, elected to resign. [read post]
12 Dec 2023, 11:20 pm
District Court for the Eastern District of New York has agreed to the SEC’s request to convert the ongoing monitorship over GPB Capital Holdings LLC and numerous affiliated entities into a receivership. [read post]
20 Dec 2016, 4:04 pm
Any question that litigation funding has become a very big business was completely eliminated by the December 14, 2016 announcement of the merger between Burford Capital Ltd., the world’s largest publicly traded litigation funding firm, and GKC Holdings, LLC, the parent company of Gerchen Keller Capital, the largest privately held litigation funding firm. [read post]
2 Sep 2018, 1:05 pm
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]
28 Mar 2008, 8:01 am
Carrington Capital Management, LLC, a $1 billion hedge fund, is looking for a few good investors. [read post]
23 Mar 2016, 9:29 am
The Vertical Funds include Vertical Recovery Management, LLC, Vertical Mortgage Fund I, LLC, Vertical US Recovery Fund, LLC, and Vertical US Recovery Fund II, LLC. [read post]
17 Jul 2008, 3:14 pm
The Venture Capital Firm’s Organizational Documents Primarily due to the reasons outlined above, many venture capital funds will have specific provisions in their own organizational documents that prohibit them from making a venture capital investment in an LLC, or any other legal structure than a C Corporation. [read post]
21 Mar 2015, 6:26 am
(“Credes”), Hayman Capital Master Fund, L.P. [read post]
27 Aug 2018, 8:34 am
Filings with the regulator indicate that his venture capital funds had over $64M in assets and close to 200 investors. [read post]
2 Apr 2021, 1:29 pm
The post Archegos Capital Exposes Skeletons in Wall Street’s Closet appeared first on Zamansky LLC. [read post]
14 Oct 2009, 1:58 am
Small, minority-, and women-owned businesses that are partnering with the fund managers that have completed initial closings include: Advent Capital Management, LLC Altura Capital Group, LLC Utendahl Capital Management “The PPIP continues to grow,” said Herb Allison, Assistant Secretary for Financial Stability, “Private capital is being drawn into the market for legacy securities and taxpayers are being… [read post]
5 Dec 2007, 6:40 pm
Rafferty Capital Markets LLC says it will pay over $400,000 in sanctions and abide by a 90-day ban preventing it from opening mutual fund brokerage accounts for customers. [read post]
23 Sep 2014, 10:30 am
An SEC Enforcement Division investigation found that the individual improperly withdrew more than $320,000 from a hedge fund he managed for San Francisco-based investment advisory firm WestEnd Capital Management LLC. [read post]
12 Jan 2011, 8:00 am
For example, in 2004 Janus Capital Management LLC (“JCM”), a wholly-owned subsidiary of Janus Capital Group, Inc. [read post]
14 Apr 2021, 2:03 pm
” The Securities Lawsuit Focuses On First Landing Fund, A Feeder Fund For Prophecy The issues uncovered about Prophecy are compounded by alleged issues with First Landing Fund, LLC, a “feeder fund” that invested all or nearly all of its capital with Prophecy. [read post]
8 Mar 2012, 7:52 am
One such hedge fund is the Harbinger Capital Partners Fund. [read post]
10 Nov 2022, 9:53 am
Further, any “return of capital” dividends, those that are not paid from the fund’s current or accumulated earnings and profits, are generally not taxable but do reduce the shareholder’s tax basis in the fund shares. [read post]
22 May 2014, 11:02 am
In an effort to cover up his fraud as it unraveled, Della Penna transferred some investors’ funds into accounts at Gaeton Capital Advisors LLC for the purpose of recovering other investor funds in its possession. [read post]
23 Dec 2011, 8:57 am
Attorney General George Jepsen today announced a $34.25 million multistate settlement with GE Funding Capital Market Services, Inc. [read post]
