Search for: "Corporate Funding & Investments LLC"
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14 Jul 2011, 7:18 am
Chiesi was accused of communicating non-public information about IBM Corporation, Advanced Microdevices (AMD) and Sun Microsystems (now Sun-Oracle) [corporate websites] in 2008 and 2009 to her superiors at New Castle Funds LLC [fund profile], a Manhattan-based investment advisory company formerly part of Bear Stearns [NYT backgrounder]. [read post]
1 Jun 2019, 10:21 am
Morgan, Morgan Mezzanine Fund Manager LLC, & Morgan Acquisitions LLC ? [read post]
21 Oct 2009, 8:07 pm
Seeking proper advice before committing your company to years of high taxes is well worth the investment. [read post]
25 Oct 2011, 6:37 am
Creditors are only able to seek compensation for the individual LLC and will not have access to funds from the others. [read post]
12 Dec 2013, 2:59 pm
In 2010, IMH Financial converted from a limited liability company (IMH Secured Loan Fund, LLC) into a corporation to better position the company for an initial public offering (IPO). [read post]
28 Oct 2015, 2:21 pm
The Securities and Exchange Commission recently announced that UBS Willow Management LLC and UBS Fund Advisor LLC agreed to pay $17.5 million to settle charges for their roles in failing to disclose investment strategy changes in the UBS Willow Fund, LLC. [read post]
8 Jul 2022, 6:27 am
Continue reading The post Law Firm Investigating National Securities Corporation for the Sale of GWG L Bonds and GPB Capital Funds appeared first on Securities Arbitration Lawyer Blog. [read post]
19 Dec 2016, 3:21 am
The plaintiffs moved for a preliminary injunction restraining defendant from engaging in any transactions outside the ordinary course of business, or taking any distributions, or using the LLC’s funds to pay defendant’s legal fees. [read post]
20 Apr 2020, 5:16 pm
ICON 14 is managed by ICON Capital, LLC, and is part of a category of alternative investments that is commonly referred to as an equipment leasing and finance fund. [read post]
15 Apr 2010, 6:47 am
And, if you intend to raise money from investors, a corporation often presents the best protections for the investors – something that people will be looking for before they part with their own funds to invest in your venture. [read post]
2 Jan 2016, 7:58 am
According to news sources, the hedge fund invested in corporate debt and credit derivatives had an unusual short bias by betting that bond prices would fall and interest rates would rise. [read post]
15 Apr 2010, 9:40 am
And, if you intend to raise money from investors, a corporation often presents the best protections for the investors – something that people will be looking for before they part with their own funds to invest in your venture. [read post]
2 Apr 2013, 6:58 am
Have you suffered losses as a result of your investment in IMH Financial Corporation, formally known as IMH Secured Loan Fund? [read post]
8 Jul 2009, 4:09 pm
Nine fund managers were named for the Legacy Securities Public-Private Investment Program (commonly referred to as "PPIP"), according to today's joint press release by the Treasury Department, the Federal Reserve, and Federal Deposit Insurance Corporation. [read post]
26 Apr 2011, 10:41 am
What this protection means is that as long as you are investing the funds held in your IRA you are protected. [read post]
22 Feb 2012, 6:08 am
The top two reasons cited in the post potentially apply to my new client: 1 – Many Investors Don’t Like LLCs - Investors frequently don’t want to complicate their personal tax situation by becoming a member in an entity taxed as a partnership and then receiving Forms K-1 and being taxed on the entity’s income even if no cash is distributed to them to pay the taxes. 2 – Many Investors Can’t Invest in LLCs - Some investors (such as… [read post]
4 Mar 2014, 9:06 am
This is a big win for every person who invests money through mutual funds. [read post]
27 Apr 2021, 11:23 am
They have been supplanted by a dramatic rise in the number of pass-through business forms, such as S corporations and LLCs. [read post]
8 Nov 2017, 7:23 am
According to the prospectus, ATEL 16 LLC was an investment offering to raise capital to purchase a portfolio of leased equipment, equipment financing transactions and other investments leased to major corporations. [read post]
29 Nov 2022, 7:59 am
FINRA Sanctions FFEC Wealth Partners for Supervisory Failures According to the Financial Industry Regulatory Authority (FINRA), the regulator has reportedly censured and fined FFEC Wealth Partners LLC (formerly, First Financial Equity Corporation) (CRD No. 16507) for supervisory failures. [read post]
