Search for: "Club Ventures Investments LLC"
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5 Jan 2024, 7:03 am
Kapoor allegedly persuaded individuals to invest by falsely claiming that he and his associate had made a $13 million investment in Location Ventures via another defendant, Patriots United LLC. [read post]
26 Dec 2013, 9:38 am
Club Ventures Investments LLC, C.A. [read post]
9 Mar 2011, 12:54 am
In December 2010, Club Ventures entered into a management agreement with Meridian Sports Club California, LLC, which operates 12 fitness clubs in California and Hawaii. [read post]
24 May 2012, 8:56 am
In 2010, Watson informed the investment club members that he had not invested their funds as promised, and that the reported profits were false. [read post]
13 Dec 2017, 1:37 pm
The former employee, Jason Voges, started a fitness club of his own, Island Life Fitness, LLC. [read post]
8 Jun 2016, 1:18 pm
In addition he boasted of partnerships with Silicon Valley venture capital firms. [read post]
23 Apr 2012, 2:53 pm
How can new LLC members join the club? [read post]
21 May 2010, 4:37 pm
The hedge fund -- MICG Venture Strategies LLC -- was organized and managed by MICG. [read post]
15 May 2018, 12:30 pm
Instead, claims the Commission, Borland spent millions of dollars in investor monies on his own expenses, including his Florida mansion, luxury cars, private school tuition for his kids, a $36K family beach club membership, nearly $2M in credit card debts, as well as on business costs that were unrelated to the investment venture. [read post]
12 Sep 2017, 12:14 pm
Our firm has also handled many shareholders and LLC disputes between owners of closely held corporations, and LLCs. [read post]
26 Aug 2014, 1:48 pm
” Projects of this type include the Surf Club at 9011 Collins Avenue ($290 million) and the Biscayne Beach Bayfront condominium ($120 million) both financed by investment group Blackstone. [read post]
31 Jul 2020, 9:58 am
Instead, millions went toward unrelated ventures and personal expenses, such as country club bills. [read post]
19 Apr 2013, 10:00 am
Only accredited investors can become members of the club. [read post]
29 May 2023, 8:48 pm
The third, involving a close corporation, considers whether an alleged oral agreement to grow and manage a karaoke lounge without salary in exchange for a 25% equity interest if the venture became profitable, entitled the manager to 25% of the venture’s value following his ouster. [read post]
27 Dec 2015, 8:19 am
The Brogdon entities involved in the SEC complaint include: Arcadia Partners, LLC, Attalla Nursing ADK, LLC, Bama Oaks Retirement, LLC, Bleckley NH LLC, Cedala, LLC, Chattahoochee Nursing, LLC, Chelsea Investments, LLC, Chestnut Independent Living, LLC, Chulio Assisted Living, LLC, Coosa Nursing ADK, LLC, Country Club Road ALF, LLC, Eaglewood Property Holdings, LLC, Edwards… [read post]
29 Jul 2013, 12:33 pm
The allegations against Zakai accuse him of squandering the funds for personal use, including country club memberships, shopping sprees and on travel expenses. [read post]
4 Jan 2022, 5:00 pm
All three sectors are touched by the magic wand of Venture Ca [read post]
14 May 2009, 10:23 am
Moderator: John Kilpatrick, Managing Member, Greenfield Advisors LLC Panelists: Mark Cox, CEO, New Energy Fund LP Gautam Barua, Partner, Aclaria Capital Steve Hall, Managing Director, Vulcan Ventures John Siegler, Managing Director, Ridgecrest Capital Partners Location: The Harbor Club: 801 Second Avenue, Suite 17, Seattle, WA 98104 Important Information Regarding Parking: Parking is available in the Norton Building Garage below the club. [read post]
8 Mar 2012, 5:00 am
Additionally, Diamond described his business to BOA as an “investment club,” even though BOA prohibited such “clubs. [read post]
10 Sep 2012, 5:37 pm
Robert Craddock, on behalf of Rex Venture Group LLC. [read post]
