Search for: "Equity Funding LLC "
Results 161 - 180
of 1,695
Sorted by Relevance
|
Sort by Date
19 Feb 2018, 3:22 am
’” LNYC Loft, LLC v Hudson Opportunity Fund I, LLC, 154 AD3d 109 [1st Dept 2017]. [read post]
7 Feb 2011, 11:22 am
” Matter of RBR Equities, LLC, Short Form Order, Index No. 40736/10 (Sup Ct Suffolk County Jan. 18, 2011). [read post]
29 Oct 2018, 12:50 pm
Montoya, a Boston hedge fund manager, has pleaded guilty to operating a multi-billion dollar Ponzi scam involving the RMA Strategic Opportunity Fund, LLC. [read post]
2 Feb 2010, 12:54 am
Siano (Two Sigma Investments, LLC), J.W. [read post]
14 May 2011, 12:53 pm
The following are various hedge fund events happening this month. [read post]
24 Sep 2020, 5:09 pm
The new company was formed by Lightyear Capital LLC, a New York privacy equity firm focused on financial services, as the lead investor, with a significant minority stake held by Greater Sum Ventures. [read post]
3 Mar 2023, 7:10 am
The Securities and Exchange Commission today charged Silver Edge Financial LLC, Equity Acquisition Company Ltd. [read post]
5 Jan 2010, 1:32 am
Event: San Francisco Hedge Fund Networking Event Location: San Francisco, CA January 13-15 Sponsor: IMN Event: IMN’s Seventh Annual Winter Forum on Real Estate Opportunity & Private Fund Investing Location: Laguna Beach, CA January 19 Sponsor: GAIM Event: GAIM USA – 2010 Location: Boca Raton, FL January 20 Sponsor: The Mankoff Company LLC Event: FX High Frequency Trading: Opportunities Beyond Equities Location: New York, NY January… [read post]
5 Oct 2011, 10:33 am
A “PIPE” transaction involves “private investment in public equity. [read post]
8 Jan 2018, 8:32 am
TPG Capital Advisors, LLC will pay $12.8 million to settle allegations that it misled prospective investors in three of its private equity funds. [read post]
18 Oct 2017, 8:22 am
Nemphos has extensive experience in representing both private and public companies, venture capitalists, angel investors and private equity funds. ... [read post]
18 Oct 2021, 8:03 pm
Hall will assist entrepreneurs and emerging companies, private equity and venture capital funds and national and ... [read post]
7 Apr 2021, 12:38 pm
Summer Street Capital Partners, LLC, a private equity fund based in Buffalo, New York, Wednesday announced it has completed the sale of Baltimore-based Curtis Bay Medical Waste Services to Aurora Capital Partners of Los Angeles, following a competitive auction managed by Stifel. [read post]
8 Jan 2016, 1:22 pm
On Thursday, January 21, MBBP Attorney Daniele Ouellette Levy will host Office Hours at TechSandBox on entity selection (S Corp, LLC, etc.), stock structure, and equity considerations. [read post]
30 May 2018, 10:37 am
On May 18, 2018, Attorney General Bob Ferguson filed a lawsuit against Kirkland and Portland, Oregon based Real Estate Investment Network, LLC (REIN), a company accused of scamming foreclosed homeowners out of equity in the form of surplus funds from the foreclosure sale to halt its deceptive practices while the state’s lawsuit progresses. [read post]
2 Aug 2017, 8:31 am
He represents private equity and venture capital funds, mezzanine and traditional lenders as well as operating businesses. [read post]
3 Nov 2009, 1:59 am
Location: London November 4 Sponsors: Hedge Funds Care Event: 6th Annual Toronto Open Your Heart to the Children Gala Location: Toronto November 5 Sponsors: Regulatory Compliance Association Event: RCA Annual Asset Management Thought Leadership Conference Location: New York, NY November 5 Sponsors: Connecticut Hedge Fund Association Event: Global Alpha Forum Location: Greenwich, CT November 5 - November 6 Sponsors: Deal Flow Media Event: The Private Equity… [read post]
1 May 2013, 12:07 pm
Halfenger, Chief Compliance Officer, Bain Capital LLCGreg Pusch, SVP, Director of Global Regulatory Compliance & CCO, HarbourVest Partners, LLC The US loaded up funds with the new regulatory framework imposed by Dodd-Frank. [read post]
1 May 2010, 5:35 pm
May 25-27 Sponsor: Infoline Event: Private Equity Regulation Tax & Accounting Location: London May 25-28 Sponsor: Incisive Media Event: Risk Europe Location: Frankfurt May 26 Sponsor: New York University Event: Hedge Fund Operational Risk and Due Diligence Class and New York University Location: New York, NY **** Bart Mallon, Esq. runs the hedge fund law blog and provides hedge fund information and manager registration services through Mallon… [read post]
13 Dec 2011, 1:39 pm
Following the filing of an SEC civil action for injunctive relief, Eccleston Law is continuing its investigation of Marcin Malarz, Arthur Lin, and Jacek Sienkiewicz and their companies Malarz Equity Investments, LLC and Malarz Equity Investment, Inc. and Invision Investment, LLC in connection with an alleged $6.3 million Ponzi scheme that was conducted starting in 2008. [read post]
