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25 Jan 2024, 6:06 pm
In contrast, alternative investments, including non-traded business development companies and interval funds, outpaced non-traded REITs, raising over $35 billion in 2023. [read post]
14 Jan 2024, 10:02 am
Individuals who must pay a Trust Fund Recovery Penalty. [read post]
14 Jan 2024, 5:01 am
The law school and the university have fully embraced the tenets of "anti-racism" that call for discrimination against white men such as Doe to achieve the university's goals of racial balancing and equity. [read post]
12 Jan 2024, 11:58 am
LLC and its former equity syndicate desk head, Pawan Passi, for engaging in a multi-year fraud related to the disclosure of confidential information on in block trading. [read post]
8 Jan 2024, 4:55 am
Fund 2005, L.P., 169 AD3d 775 [2d Dept 2019]). [read post]
2 Jan 2024, 11:26 am
This strategy becomes a convenient tool in equity allocation management. [read post]
2 Jan 2024, 4:55 am
Two years ago, we covered on this blog a similar dispute over an informal agreement to purchase an equity interest in an LLC (read here). [read post]
29 Dec 2023, 6:00 am
Cygnus Opportunity Fund, LLC v. [read post]
26 Dec 2023, 4:22 am
Srivatsa v Rosetta Holdings LLC Can an “equity interest” in an LLC exist separate and apart from a membership interest? [read post]
24 Dec 2023, 10:17 am
” Pro Publica Equity and Justice Related Articles & Resources: United Nations Sustainable Development Goals: Goal of the Month – Goal 10: Reduced inequalities Lawyers’ Committee for Civil Rights Champions Racial Equity in Brief Supporting Fearless Fund LLC Amidst Ongoing Legal Battle (LCCR) From drag bans to sports restrictions, 75 anti-LGBTQ bills have become law in 2023 (Jo Yurcaba, NBC News) Climate Change Articles &… [read post]
20 Dec 2023, 11:01 am
The most recent customer complaint alleges misappropriation of investor funds. [read post]
20 Dec 2023, 9:27 am
LLC closed its investment with Capital Funding Bancorp, Inc., the holding company for Baltimore-based CFG Bank. [read post]
13 Dec 2023, 3:42 pm
On Wednesday, House Republicans voted to open an impeachment inquiry into President Joe Biden. [read post]
13 Dec 2023, 2:58 am
Defendant STG Drayage, LLC, now operates the 238 Wilson Avenue facility. [read post]
12 Dec 2023, 11:20 pm
New York private equity firm GPB Capital Holdings, facing civil fraud allegations since 2021, will finally be liquidated by a court-appointed receiver, according to a litigation release. [read post]
11 Dec 2023, 9:05 pm
Magnetar Global Event Driven Master Fund, Ltd., et al., and Verition Partners Master Fund, Ltd., et al. v. [read post]
11 Dec 2023, 5:39 pm
This type of equity is popular during the startup phase when cash flow is limited. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
11 Dec 2023, 4:54 am
Injunctions also require alacrity: courts generally only enjoin things threatened to happen in the imminent future – “an injunction may not issue to prohibit a fait accompli” (Kazantzis v Cascade Funding RM1 Acquisitions Grantor Tr., 217 AD3d 410 [1st Dept 2023]). [read post]
8 Dec 2023, 10:38 am
WHO FILES: Most typical forms of business must file: corporations, LLCs, limited partnerships. [read post]
