Search for: "Equity Management II, LLC "
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10 May 2021, 3:56 am
(“FMC II”) and a sponsor for FMC II called Forum Investors II LLC. [read post]
21 Apr 2021, 9:37 am
EMERSON EQUITY LLC GENEOS WEALTH MANAGEMENT, INC. [read post]
8 Apr 2021, 9:04 am
About TWC Tech Holdings II Corp TWC Tech Holdings II Corp is a blank check company formed for the purpose of effecting a me [read post]
5 Apr 2021, 6:23 am
” 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]
5 Apr 2021, 3:48 am
After they renovated the restaurant, Delmonico’s became successful and profitable under the day-to-day management of Turcinovic’s son. [read post]
18 Mar 2021, 8:09 am
First, the NYSE believes that the SEC should consider shortening the delay for 13F reporting by institutional investment managers of their long positions in equities and listed options from the current 45 days after the end of the calendar quarter. [read post]
22 Feb 2021, 4:11 am
” Court Resolves “Painful Dispute Between Family Members” Over LLC-Owned Farm Erwin v Erwin, in which the Court of Appeals of Iowa for the most part affirmed post-trial rulings dismissing fiduciary-breach claims by son against father as LLC co-owners, caught my eye as a powerful illustration of the court’s power of equity in business divorce cases to avoid what otherwise would be a harsh and unjust result upon strict application of the law. [read post]
17 Feb 2021, 8:41 am
If this approach were applied, a shareholder would be considered a beneficial owner if the shareholder owned 25% or more of the equity interest in the corporation or had significant responsibility to control, manage, or direct the corporation as an executive officer, senior manager, or other individual who regularly performs similar functions. [read post]
17 Feb 2021, 8:41 am
If this approach were applied, a shareholder would be considered a beneficial owner if the shareholder owned 25% or more of the equity interest in the corporation or had significant responsibility to control, manage, or direct the corporation as an executive officer, senior manager, or other individual who regularly performs similar functions. [read post]
16 Feb 2021, 5:29 am
” 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]
15 Feb 2021, 4:45 am
"Bridging the Distance: Paving the Way for Equity and Justice" (#IOA2021). [read post]
8 Feb 2021, 10:40 am
The firm has reportedly raised $1.5 billion in investor equity through various private placement offerings in the automotive retail and waste management sectors. [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]
5 Feb 2021, 6:02 am
The father and Richard’s mother, who owned the farm individually, formed a limited liability company, Erwin Farms II, LLC, in 2012 and passed the land to the company. [read post]
28 Jan 2021, 6:09 pm
(c) 2020 ALM Media Properties, LLC. [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]
15 Jan 2021, 2:29 pm
Usually in a Manager-Managed LLC Operating Agreement, the main management rights retained by the members are (i) the power to replace the manager and (ii) the ability to make “Major Decisions” (as discussed below). [read post]
15 Jan 2021, 7:35 am
After numerous problems for the REIT including 3 pending class action lawsuits, the company has agreed to sell a majority stake to an affiliate of Bombe Asset Management LLC, a Cincinnati-based alternative asset management firm, according to an 8-K filing yesterday. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
In today’s restricted business environment, the trial bar is winning a costly multi-front war on directors and officers that are focused on managing public corporations to get America back to work in the wake of the COVID-19 pandemic. [read post]
4 Jan 2021, 4:30 am
Eikenberry was listed as a member on a bank account application for one of the entities, one page of which listed her as “beneficial owner’ (defined as someone who “owns 25 percent or more of the equity interests”), another of which listed her as “key controller” (defined as someone “with significant responsibility to control or manage or direct the legal entity named in the application”). [read post]
