Search for: "First Financial Investment Fund II, LLC"
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Chapter 7 Bankruptcy Trustee Files Second Lawsuit Related To Raving Brands Principals And Affiliates
27 Aug 2012, 8:33 am
Rutherford Seydel II, J. [read post]
25 Feb 2020, 6:00 am
GPB Capital Holdings, LLC, Case No. 2020-0054, is a derivative suit filed against GPB on behalf of investors and the GPB Auto and Holdings II funds. [read post]
27 Oct 2017, 6:24 am
” Covered investment funds include exchange-traded funds (ETFs), exchange-traded managed funds (ETMFs) and publicly traded commodity pools that invest primarily in commodities, currencies, or derivative instruments that reference commodities or currencies. [read post]
12 Jan 2011, 6:49 am
Background In 2006, Pope, an investment fund, made an equity investment in Benda, a holding company whose assets are in China. [read post]
5 Dec 2011, 3:00 am
By then, however, the relationship between Lehey and his operating partners had soured, depending on which side's version, because of Lehey's failure to fund his final $2.5 million contribution or because of the operating partners' waste and looting of Lehey's investment and the vodka sales proceeds. [read post]
26 Jun 2019, 12:24 pm
GPB Capital investors are just discovering the truth about their investments after months of looking at statements that continued to reflect the full original purchase price for those investment funds. [read post]
7 Jun 2022, 3:29 am
Compared to traditional investments, such as stocks, bonds and mutual funds, REITs are significantly more complex and often better suited for sophisticated and institutional investors. [read post]
20 Nov 2023, 9:01 pm
” 18 Specifically, the relevant act could have been (a) the receipt of funds by PIFSS, (b) its redemption request and receipt of funds, or (3) the entire relationship,including subscription and investment. [read post]
16 Mar 2022, 11:55 am
On February 28, 2022, the California Public Utilities Commission (“CPUC”) issued its first “Drivered Deployment” permits to Cruise LLC and Waymo LLC, allowing for passenger service in CAVs with a safety driver present. [read post]
15 Feb 2010, 3:00 am
The subject of Jain is a New York based, two-member company formed in Delaware in 2008 to provide investment management and advisory services for a hedge fund. [read post]
15 Nov 2019, 3:10 pm
Our Investment Adviser Group assists financial service providers with complex issues that arise in the course of their business, including complying with federal and state laws and rules. [read post]
1 Jun 2016, 5:10 pm
The shareholder LLC acquires the machines in the U.S. and then contributes the machines to the WFOE as part of its capital contribution, or ii. [read post]
22 Dec 2010, 12:03 am
(Attachments: # 1 Exhibit A# 2 Proposed Order)Motion re: Entry of Order (I) Authorizing Payment of Certain Prepetition (a) Wages, Salaries and Unpaid Reimbursable Expenses Incurred by Employees, Employee Deductions and Benefits, and (b) All Costs Incident to the Foregoing; (II) Authorizing and Directing Applicable Banks and Other Financial Institutions to Receive, Process and Honor All Checks and Fund Transfers for Such Purposes and (III) Authorizing the Payment of a… [read post]
22 Dec 2010, 12:03 am
(Attachments: # 1 Exhibit A# 2 Proposed Order)Motion re: Entry of Order (I) Authorizing Payment of Certain Prepetition (a) Wages, Salaries and Unpaid Reimbursable Expenses Incurred by Employees, Employee Deductions and Benefits, and (b) All Costs Incident to the Foregoing; (II) Authorizing and Directing Applicable Banks and Other Financial Institutions to Receive, Process and Honor All Checks and Fund Transfers for Such Purposes and (III) Authorizing the Payment of a… [read post]
4 Jan 2017, 3:55 pm
For managers who are also making Section 16 filings, this is an opportune time to review your filings to confirm compliance and anticipate needs for the first quarter. [read post]
3 Jul 2011, 12:13 am
Expert Group, Inc. markets a variety of financial products and services through Expert Financing amp; Investments. [read post]
9 Aug 2011, 4:16 am
(OCM), a real estate investment hedge fund. [read post]
19 Jan 2014, 9:01 pm
But EY sees fewer opportunities in the future for fund managers to capitalize purely from the financial structuring side of their investments. [read post]
2 Jun 2010, 7:45 am
” According to the SEC’s press release at the time of the Quadrangle Group settlement: “The SEC alleges that Quadrangle Group LLC and Quadrangle GP Investors II, L.P. secured a $100 million investment from the New York State Common Retirement Fund. [read post]
23 Apr 2009, 4:20 am
Securities and Exchange Commission, the principal laws that protect investors and preserve business integrity are (i) the Securities Act of 1933, (ii) the Securities Act of 1934, (iii) the Trust Indenture Act of 1939, (iv) the Investment Company Act of 1940, (v) the Investment Advisers Act of 1940, and (vi) the Sarbanes-Oxley Act of 2002. [read post]
