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31 Aug 2018, 1:25 pm
Cambridge Capital Group is affiliated with numerous other companies, including but not limited to Cambridge Capital Advisors; Cambridge Capital Wealth Advisors L.L.C.; Cambridge Capital Insurance Agency LLC; Cambridge Capital Funding, Inc.; Cambridge Sports and Entertainment, LLC; and Cambridge Graduate University, Inc. [read post]
4 Aug 2011, 3:40 pm
La Salle Scurities Metropolitan Investment Securities Rushmore Securities Linsco Private Ledger (LPL) Empire Financial Group, Inc. [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 given a… [read post]
21 Jun 2019, 12:05 pm
According to the Colorado Department of Regulatory Agencies, the regulator filed a complaint for injunction and other relief filed by Securities Commissioner Gerald Rome against the owner and operator of “Madyson Investments,” which include Madyson Capital Management LLC, Madyson Equity Group LP, Madyson Holdings Inc., Madyson Realty Fund I LLLP, and Madyson Realty Partners LLC, all located in Colorado. [read post]
30 Nov 2023, 9:55 am
Mutual fund transactions incur short-term or long-term capital gains tax. [read post]
11 May 2023, 10:02 pm
The company filed a form D to raise capital from investors for the offering Vinebrook Homes Trust Inc., a non-traded REIT. [read post]
14 Jun 2011, 8:15 am
Janus Capital Group, Inc. is a publicly-traded company that created the Janus family of mutual funds. [read post]
9 Apr 2020, 6:58 am
According to SEC filings, the company filed a Form D to raise capital from investors through the offering Yuma Companies, Inc. in 2012. [read post]
13 Dec 2013, 9:17 am
Those groups are: (1) M-PG Connect LLC (Plenary Group USA Ltd. and Bechtel Development Company Inc.); (2) Maryland Purple Line Partners (VINCI Concessions, Walsh Investors, InfraRed Capital Partners, ALSTOM Transport, and Keolis S.A.); (3) Maryland Transit Connectors (John Laing Investments Limited, Kiewit Development Company, and Edgemoor Infrastructure & Real Estate LLC); (4) Purple Line Development Partners (CSCEC and United Labor Life Insurance Company,… [read post]
12 Nov 2015, 6:29 am
According to the BrokerCheck records kept by Financial Industry Regulatory Authority (FINRA) broker Robert Turpin (Turpin) was recently discharge from Source Capital Group, Inc. [read post]
9 Jan 2015, 3:44 am
Magnetar Financial LLC, Fortress Investment Group LLC and Gabelli Funds all have active appraisal cases. [read post]
2 Mar 2021, 9:47 am
Griffin Capital Essential Asset REIT Inc., a publicly registered non-traded real estate investment trust, has merged with Cole Office & Industrial REIT (CCIT II), an unaffiliated non-traded REIT in a $1.2 billion stock-for-stock transaction. [read post]
11 Nov 2019, 8:52 am
The post Triad Advisors & GPB Capital Lawsuits appeared first on The White Law Group. [read post]
1 May 2017, 7:45 am
The White Law Group continues to investigate potential claims involving American Realty Capital. [read post]
6 Apr 2021, 10:58 am
The post Lodging Fund REIT III Update on Investigation appeared first on The White Law Group. [read post]
21 Jul 2020, 12:45 pm
Filing a Complaint against your Brokerage Firm The White Law Group is investigating potential claims involving sales agents and broker-dealers who may have unsuitably recommended EcoVest Capital offerings such as EcoVest Total Return Fund to investors. [read post]
4 Dec 2009, 12:29 pm
District Court for the Northern District of Texas against Cedar Brook Financial Partners, LLC; Next Financial Group, Inc.; QA3 Financial Corp. and Securities America, Inc. for their role in recommending these investments to their brokerage clients. [read post]
28 May 2020, 8:02 am
The post Secretary Galvin Brings Charges against GPB Capital appeared first on The White Law Group. [read post]
25 Jun 2014, 8:49 am
According to the SEC, the firm’s founder and another individual later pocketed some of the transferred investor proceeds to enrich themselves.The SEC alleges that Weston Capital Asset Management LLC and its founder and president Albert Hallac illegally drained more than $17 million from a hedge fund they managed and transferred the money to a consulting and investment firm known as Swartz IP Services Group Inc. [read post]
8 Jul 2009, 2:39 pm
Set forth below is a list (in alphabetical order) of the established small-, veteran-, minority-, and women-owned businesses partnerships: Advent Capital Management, LLC; Altura Capital Group LLC; Arctic Slope Regional Corporation; Atlanta Life Financial Group, through its subsidiary Jackson Securities LLC; Blaylock Robert Van, L.L.C.; CastleOak Securities, LP; Muriel Siebert & Co., Inc.; Park Madison Partners LLC; The Williams… [read post]
