Search for: "Capital Funding, LLC"
Results 161 - 180
of 3,349
Sorted by Relevance
|
Sort by Date
11 Jul 2011, 11:35 am
Midland Funding LLC, its parent company Encore Capital Group, and Midland Credit Management. [read post]
14 Dec 2010, 1:24 am
Buy-A-Home, LLC; Metropolitan Housing, LLC; Gramercy Funding Group LTD; Mitchell Cohen; Cambridge Home Capital, LLC; Seth Kramer; Craig Hyman; Seth Lapidus; Jacqueline Derrell; Cambridge Funding Group, LTD; James J. [read post]
7 Jan 2016, 2:28 pm
He did not share the same fate of his hedge fund and its investors who lost almost 18% on their cash.Pershing Square Capital, Bill Ackman2015 was certainly not a good year to invest with Pershing Square Capital. [read post]
1 Oct 2016, 10:38 am
Hedge fund manager Och-Ziff Capital Management Group LLC (Och-Ziff) [official website] has agreed to pay a $412 million settlement, of which up to $213 million are criminal penalties [DOJ press release] imposed in connection with a widespread scheme involving the bribery of officials in the Democratic Republic of Congo (DRC) and Libya—a violation of the Foreign Corrupt Practices Act (FCPA) [text, PDF]. [read post]
8 Jul 2020, 6:53 am
GPB Capital Entities GPB Cars 12, LLC, GPB 5 LLC and GPB 8 LLC Receive Millions in Forgivable Fed loans Have you suffered losses investing in GPB Cars 12 LLC, GPB 5 LLC or GPB 8 LLC? [read post]
8 Oct 2009, 2:54 am
The presentation was moderated by Ron Resnick (ConselWorks LLC) and included the following panel participants: John Burbank (Passport Capital LLC) John Shearman (Albourne America, LLC) Matt Kratter (Kratter Capital LLC) Patrick Wolff (Clarium Capital Management, LLC) Overall the panel discussion was very interesting and I think that Ron did a very good job of moderating in a kind of "Meet the Press" type of way. [read post]
27 Jan 2022, 7:38 am
The post SEC Proposal Would Require More Transparency From Hedge Funds and Private Equity appeared first on Zamansky LLC. [read post]
11 Aug 2022, 11:27 am
Angel Oak Capital Advisors to pay $1.75 Million in Civil Penalties According to a press release, on Aug. 10, 2022 the Securities and Exchange Commission charged Angel Oak Capital Advisors, LLC and its portfolio manager for allegedly misleading investors about the firm’s fix-and-flip loan securitization’s delinquency rates. [read post]
8 Dec 2022, 12:15 pm
LLC Frontier Communications from FMSbonds FS KKR Capital Corp. [read post]
12 Jan 2011, 1:47 pm
Eccleston Law has learned that the SEC has recently charged Raymond Morris, James Haley, Jay Linford, attorney Luc Nguyen, E&R Holdings, LLC, Wise Financial Holdings, LLC, Momentum Leasing, LLC, Cornerstone Capital Fund, LLC, Vantage Point Capital, LLC, and Freedom Group, LLC with unregistered fraudulent offers, sales and purchases of securities. [read post]
7 May 2021, 5:13 am
Buddy Mac Holdings LLC, a retail fund, reportedly filed a form D to raise capital from investors in 2016. [read post]
1 Feb 2011, 7:18 am
The defendants offered and sold securities in the form of membership interests in the following limited liability companies by general solicitation and “cold calling”: Premier Equity Fund, LLC Premier Equity Fund II, LLC Premier Equity Fund III, LLC Premier Equity Fund IV, LLC CanAm acted as the manager of these funds, which purported to raise money to provide financing for select startups… [read post]
30 Jan 2010, 5:56 pm
The Alcala Law Firm was recently contacted by several California investors who invested in the IMH Secured Loan Fund, LLC, a private placement managed by Scottsdale based Investors Mortgage Holdings, Inc. [read post]
12 Jan 2021, 11:57 am
SEC Reportedly Charges Real Estate Fund Manager With $7 Million Fraud Scheme The Securities and Exchange Commission reportedly charged a fund manager and his company MG Capital Management L.P. with defrauding retail investors in two real estate funds managed by MG Capital, according to a press announcement today. [read post]
19 Sep 2013, 9:20 am
September 18, 2013 The Securities and Exchange Commission (SEC) charged Shadron Stastney, a partner at a New York based hedge fund, Vicis Capital, LLC with breaching his fiduciary duties by engaging in undisclosed principal transactions in which he had a personal financial interest. [read post]
19 Sep 2020, 6:22 am
For example, if one member were to contribute 40 percent of the capital in an LLC, that member and the other LLC members may still choose to split profits fifty-fifty. [read post]
7 May 2021, 9:14 am
SEC Looks at Reimbursements Made to Legendary Capital REIT III If your financial advisor recommended that you invest in Lodging Fund REIT III and you suffered losses, you may have grounds for a broker fraud claim to recover damages. [read post]
15 Apr 2010, 11:04 am
Steven Byers, former President and Chief Executive Officer of WexTrust Capital, LLC private equity firm, pleaded guilty in New York City Federal Court to one felony count of Conspiracy to commit Securities Fraud and one felony count of Securities Fraud. [read post]
20 Feb 2009, 2:01 pm
District Court of Minnesota charging Paramount Partners, LP ("Paramount"), a hedge fund, Crossroad Capital Management, LLC ("Crossroad"), Paramount's investment adviser, and John W. [read post]
24 Apr 2015, 9:22 am
However, this short article in Inc. magazine by Ryan Feit argues that even startups expecting venture capital funding should resist this advice and remain an LLC. [read post]
