Search for: "Equity Management II, LLC "
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5 Feb 2018, 6:48 am
Storper worked as an investment manager at the private equity firm WL Ross & Co. [read post]
24 Sep 2010, 3:28 pm
ii. [read post]
12 Feb 2015, 10:33 am
Harbert Private Equity Fund, II, LLC, 2013 NCBC 17. [read post]
1 Feb 2010, 3:00 am
In this Part II of the interview, we get Vern's perspective on Delaware LLCs as a seasoned litigator. [read post]
29 Nov 2010, 7:18 am
II. [read post]
13 May 2009, 2:22 pm
The court cited to Section 18-1101(a) of the LLC Act for the principle that there can be no liability of an LLC manager for breach of fiduciary duty based on a good faith reliance on an operating agreement. [read post]
15 Feb 2021, 4:45 am
"Bridging the Distance: Paving the Way for Equity and Justice" (#IOA2021). [read post]
10 Oct 2009, 2:36 pm
Tavdy illegally traded on the inside information (i) for Andover Brokerage, LLC and Assent LLC, registered broker-dealers where Tavdy was a proprietary trader, (ii) in his own personal account, (iii) in the accounts of a relative and friend, and (iv) in the accounts of Jasper Capital LLC, a day-trading firm with which Tavdy was associated. [read post]
4 Sep 2012, 9:12 pm
Glencore currently owns 34% of Xstrata, but Qatar Holding LLC owns 12%, and has come out against the bid publicly. [read post]
8 Feb 2021, 6:12 am
”[2] The DOJ indicted David Gentile, the founder of GPB, Jeffry Schneider, the owner and CEO of Ascendant Capital LLC, and Jeffrey Lash, a former managing partner of GPB relating to the fraud. [read post]
25 Jul 2012, 12:34 pm
WaveDivision Holdings LLC v. [read post]
1 Feb 2011, 7:18 am
The defendants offered and sold securities in the form of membership interests in the following limited liability companies by general solicitation and “cold calling”: Premier Equity Fund, LLC Premier Equity Fund II, LLC Premier Equity Fund III, LLC Premier Equity Fund IV, LLC CanAm acted as the manager of these funds, which purported to raise money to provide financing for select… [read post]
5 Aug 2014, 6:17 am
See First Allied Securities Has Been Accused of Selling Advanced Equities Securities By Misleading Investors, Advanced Equities and First Allied Sales of Fisker Automotive Private Placements Under Scrutiny – Part I, Advanced Equities and First Allied Sales of Fisker Automotive Private Placements Under Scrutiny – Part II, Gana LLP Files Complaint Concerning Fisker Automotive Private Placements, Advanced Equities Fined Over Allegations of… [read post]
11 Apr 2016, 1:55 pm
§ 1114• Count II: Trademark Infringement 15 U.S.C. [read post]
7 Apr 2011, 10:56 pm
Wells Fargo Securities now manages Wachovia. [read post]
7 Oct 2021, 11:52 am
He also claims that GPB Capital and its funds, including GPB Holdings, LP / GPB Holdings Qualified, LP, GPB Automotive Portfolio, LP, GPB Holdings II, LP, and GPB Waste Management, LP, are responsible for paying his legal fees. [read post]
14 Feb 2022, 4:44 am
” The Appellate Division affirmed in all respects in Quattro Parent LLC v Rakib, 181 AD3d 518 [1st Dept 2020]. [read post]
22 Jan 2021, 1:00 pm
Publicly-available forms filed with the SEC list the following firms as receiving sales compensation for selling The Parking REIT: Accelerated Capital Group; Centaurus Financial, Inc.; Coastal Equities, Inc.; Crown Capital Securities, L.P.; Forest Securities, Inc.; Great Point Capital LLC; NI Advisors; Sandlapper Securities, LLC; Whitehall-Parker Securities, Inc. [read post]
21 Apr 2020, 3:48 pm
Prior to the restructure and name change, HIT had an agreement with American Realty Capital Hospitality Advisors LLC, and affiliate of AR Global Trust II. [read post]
21 Mar 2022, 4:29 am
These principles bring us to a recent case adopting several other interesting—and, as best as I can tell, novel under New York Law—limitations on New York’s cause of action for an equitable accounting, First Equity Realty v The Harmony Group II, Index No. 650273/2015 (Sup Ct, New York County Mar. 3, 2022). [read post]
