Search for: "D&A Equities, LLC"
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16 Jul 2012, 6:41 am
According to its Form D SEC filing, Woodlark Capital, LLC is a White Plains, New York based real estate company. [read post]
29 Jul 2022, 12:36 pm
A private investor is pursuing $7 million in a lawsuit against short seller Carson Block and his equity research firm Muddy Waters LLC in a spat over an approximately $14 million whistleblower award by the Securities and Exchange Commission. [read post]
2 Jun 2014, 6:23 am
The SEC order accused Advanced Equities of raising $122 million from approximately 609 investors for Advanced Equities GreenTech Investments III, LLC and Advanced Equities GreenTech Investments IV, LLC between January and March 2009 through misleading statements concerning a startup known as Bloom Energy. [read post]
19 May 2009, 4:10 am
Fisk Ventures, LLC v. [read post]
10 Dec 2021, 12:37 pm
”[7] In 2016, Roark Capital, a private equity firm that would go on to form Inspire Brands, Inc., purchased a majority share of Jimmy John’s, LLC. [read post]
16 May 2012, 1:28 am
Background In March 2008, S-J Management LLC (SJM) obtained a $3.5 million line of credit from Commerce Bank. [read post]
13 Sep 2018, 6:10 pm
Carl D. [read post]
10 Feb 2013, 4:00 pm
-based Astellas Pharma, a R&D-driven global pharmaceutical company. [read post]
22 Feb 2023, 1:40 pm
” In 2018, Bain Capital Private Equity purchased Varsity Brands, LLC. [read post]
1 Oct 2013, 10:55 am
Fortis Plastics LLC, Case No. 3:12-cv-00364 (N.D. [read post]
24 Mar 2010, 5:12 pm
D. [read post]
7 Dec 2007, 10:09 am
Consolidated Equities Realty #3, LLC d/b/a Bob Townsend/Colerain Ford (9-CA-42545, et al.; 351 NLRB No. 64) Cincinnati, OH, Nov. 29, 2007. [read post]
16 Jul 2012, 6:37 am
According to its Form D SEC filing, ETR Pasco Fund II, LLC is a Miami, Florida based real estate company. [read post]
13 Oct 2022, 1:55 pm
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
14 Nov 2009, 7:02 pm
D. [read post]
31 Jan 2019, 11:40 am
According to filings with the SEC, GrowCo Partners I LLC filed a Form D in 2014 in Denver, CO. [read post]
24 Aug 2007, 11:59 am
A while back, he noted press reports that Edwards was criticizing sub-prime lenders for taking advantage of consumers, even while Edwards retains ties to private equity firm Fortress Investment Group LLC (you remember, it's the hdge fund Edwards went to work at so he could learn about poverty). [read post]
24 May 2012, 4:41 pm
(In the extreme case, such as between Eric and I, a simple email or phone conversation may suffice, but I’d strongly advise against it. [read post]
1 Sep 2008, 11:30 am
There is no threat to equity in allowing members to waive their right to seek dissolution, because there is no chance that some members will be trapped in a limited liability company at the mercy of others acting unfairly and in bad faith. [read post]
23 May 2009, 1:12 pm
Wren Holdings, LLC, et al. [read post]
