Search for: "First Financial Investment Fund II, LLC"
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30 Mar 2011, 11:48 am
Establishing a Hedge Fund in 2011-PART I | (CLICK HERE FOR PART II) Regulatory, Marketing and Service Provider Considerations The formation of a hedge fund requires careful consideration of the nature of the investments in which it proposes to invest and the manner in which it intends to structure its business operations. [read post]
6 Sep 2022, 9:07 am
As part of that process, GPB Automotive Portfolio and GPB Holdings II were required to file audited financial statements. [read post]
18 Mar 2021, 8:09 am
Sal Arnuk of Themis Trading LLC, which acts as a trading agent for large money managers, testified first by saying that the most damaging elements of the meme-stock craze have resulted from: (1) extremely poor investor education; and (2) an “undeniable” conflict of interest presented by the practice of payment for order flow. [read post]
26 Dec 2017, 3:34 am
In 2011, he bought out his then-business partner funded in part by a $10 million investment from Ecoplace LLC, a entity controlled by Stefanos Economou. [read post]
17 Sep 2017, 7:30 pm
Before you invest in one or both of the offerings by the trusts, you should read the prospectus in that registration statement related to that offering and other documents that The National Collegiate Funding LLC has filed with the SEC for more complete information about The National Collegiate Funding LLC, the trusts, the securitization transactions, the student loans and the offerings. [read post]
23 Jul 2021, 11:01 am
(Carter Validus Mission Critical REIT II) Liquidation appeared first on The White Law Group. [read post]
22 Sep 2018, 9:00 am
The LLC has a complex structure where it is going to be 50% owned by the doctors and 50% owned by Harry. [read post]
8 Mar 2011, 1:08 am
The PJ Finance companies have obtained a commitment from Gaia Real Estate Investments, LLC to invest $42 million of new equity into the debtors, but have not been successful in engaging the servicers on the secured debt (Wachovia Bank and Torchlight Loan Services) in discussions on a consensual restructuring of the debt. [read post]
13 Feb 2023, 5:59 am
[ii] In its Complaint, Hudson named Chicago Pacific Founders Fund, L.P. [read post]
22 Jan 2021, 1:00 pm
appeared first on Securities Arbitration Lawyers Blog. [read post]
11 Feb 2020, 12:57 pm
The post GPB Automotive Portfolio LP Update appeared first on The White Law Group. [read post]
10 Feb 2014, 3:06 am
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
11 Sep 2023, 2:36 am
Cottonwood noted that this financial reporting error did not affect their overall cash flows, cash balances, or any other financial metrics such as their balance sheet, statement of operations, revenues, net income, or non-GAAP measures like net operating income or funds from operations. [read post]
7 Jul 2020, 2:02 pm
They must ensure that each investment is suitable for the investor in light of the investor’s age, risk tolerance, net worth, financial needs, and investment experience. [read post]
8 Feb 2021, 10:40 am
The SEC alleges that the “Ponzi-like scheme” continued for more than four years because GPB was able to hide the funds’ financial condition from investors, neglecting to deliver audited financial statements and register two of its funds with the SEC. [read post]
5 Aug 2014, 6:17 am
Consequently, FINRA found that Brookville Capital customers who invested in Wilshire cannot access their funds or their purported investment in Fisker stock. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
28 Jul 2020, 11:29 am
He is also registered as an investment adviser with Chicago Capital Management Advisors, LLC. [read post]
23 Sep 2013, 12:50 pm
Mattera, Bradford Van Siclen, The Praetorian Global Fund, Ltd., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
28 May 2020, 8:02 am
Recovery of Investment Losses The White Law Group is currently representing numerous investors in claims against their brokerage firms in connections with their investments in risky GPB Capital offerings, including the following: Armada Waste Management LP (f/k/a GPB Waste Management LP) GPB Holdings II GPB Holdings I GPB Automotive Portfolio GPB Cold Storage GPB NYC Development GPB Holdings Qualified LP GPB Holdings Automotive LLC GPB Portfolio Automotive… [read post]
